POET Technologies (PTK) AGM 2025 summary

Opening remarks and agenda

• Meeting held virtually to enable broad shareholder participation and included formal business, a video presentation, CEO summary, and Q&A session.

• Formal agenda included election of directors, appointment of auditors, and approval of an amended omnibus plan.

Board and executive committee updates

• Five directors were nominated and duly elected to serve until the next annual meeting.

• Davidson & Company LLP was reappointed as auditors, with directors authorized to fix their remuneration.

Financial performance review

• Audited consolidated financial statements for the year ended December 31, 2024, were presented and made available to shareholders.

• Over $80 million in capital was raised since Q2 2024, strengthening the balance sheet and enabling execution of the strategic roadmap.