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POET TECHNOLOGIES INC. — AGM Information 2015
May 13, 2015
32826_ffr_2015-05-13_2909e4c8-28e0-4b2b-8c25-0637f5c6b29c.zip
AGM Information
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6-K 1 a15-11391_16k.htm 6-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13A-16 OR 15D-16
OF THE SECURITIES EXCHANGE ACT OF 1934
For the month of May, 2015
Commission File No. 000-55135
POET TECHNOLOGIES INC.
(Translation of registrants name into English)
121 Richmond Street West, Suite 501
Toronto, Ontario, M5H 2K1, Canada
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F x Form 40-F o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o
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EXHIBIT LIST
| Exhibit No. | Description |
|---|---|
| 99.1 | Notice of Annual General and Special Meeting and Information Circular, dated April 27, 2015 |
| 99.2 | Form of Proxy, dated April 27, 2015 |
| 99.3 | Voting Information Form, dated April 27, 2015 |
| 99.4 | Notice Concerning Access to Financial Information |
2
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Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Date: May 12, 2015 | |
|---|---|
| By: | /s/ Michel J. Lafrance |
| Name: | Michel J. Lafrance |
| Title: | Secretary |
3
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