Exhibit 99.1
FORM 51-102F3
MATERIAL CHANGE REPORT
ITEM 1. NAME AND ADDRESS OF COMPANY
POET Technologies Inc. (the “Company”)
121 Richmond Street West, Suite 501
Toronto, Ontario M5H 2K1
ITEM 2. DATE OF MATERIAL CHANGE
August 12, 2014
ITEM 3. NEWS RELEASE
Issued on August 15, 2014 (copy attached)
ITEM 4. SUMMARY OF MATERIAL CHANGE
The Company announced the results of its Annual General & Special Meeting whereby shareholders approved all matters presented to the meeting, including the 2014 Stock Option Plan, the By-Law No. 1 amendment, the possible Share Consolidation, the Shareholders’ Rights Plan and the election of Directors as was proposed in the Information Circular.
Subsequently, the Company’s executive officers were re-appointed for the ensuing year and Daniel DeSimone was also appointed the Chief Technology Officer of the Company. Mr. Leon Pierhal, who did not stand for re-election as a director, will continue as President of the Company until September 30, 2014.
ITEM 5. FULL DESCRIPTION OF MATERIAL CHANGE
See attached news release in Schedule “A”.
ITEM 6. RELIANCE ON SUBSECTION 7.1(2) OR (3) OF NATIONAL INSTRUMENT 51-102
Not applicable
ITEM 7. OMITTED INFORMATION
No information has been omitted on the basis that it is confidential information.
ITEM 8. EXECUTIVE OFFICER
Contact: | Michel J. Lafrance, Secretary |
Telephone: | (416) 368-9411 |
ITEM 9. DATE OF REPORT
Dated at Toronto, Ontario this 18th day of August, 2014.
SCHEDULE “A