87 results
8-A12B/A
POET
POET Technologies Inc
10 Mar 22
Registration of securities on exchange (amended)
7:13pm
58-201 – Corporate Governance Guidelines (“NP 58-201”), (iii) National Instrument 52-110 – Audit Committees (“NI 52-110”) of the CSA, and (iv) Policy … , and a majority of its members must be independent.
Content of Audit Committee Charter: Rule 5605(c)(1) requires that the formal written audit
F-10
EX-4.2
POET
POET Technologies Inc
17 Oct 18
Registration of securities (Canada)
3:03pm
is required to have an audit committee. Members of the audit committee and other committees of the Board of Directors of the Company (the “Board … , ON, Canada
Director of Mitel Networks and Teradici Corporation
March 27, 2018
Nil
NOTES:
Current Member of the Audit Committee.
Current Member
8-A12B
POET
POET Technologies Inc
8 Mar 22
Registration of securities on exchange
9:42pm
Instrument 52-110 – Audit Committees (“NI 52-110”) of the CSA, and (iv) Policy 3.1 – Directors, Officers, Other Insiders, Personnel and Corporate Governance … provide that the Chairs of each Committee must be an independent director, and a majority of its members must be independent.
Content of Audit Committee
F-10
EX-4.2
POET
POET Technologies Inc
29 Apr 21
Registration of securities (Canada)
9:27pm
GOVERNANCE DISCLOSURE.
APPENDIX “A” – AUDIT COMMITTEE CHARTER
POET TECHNOLOGIES INC.
120 Eglinton Avenue East, Suite 1107, Toronto, ON M4P 1E2 … of instructions to the contrary, the enclosed Proxy will be voted for the nominees herein listed.
The Company is required to have an audit committee
6-K
EX-99.2
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14 Jul 14
Current report (foreign)
12:00am
20FR12G
EX-11.1
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13 Apr 15
Initial registration of securities (foreign private issuers)
12:00am
20-F
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17 Mar 16
Annual report (foreign)
12:00am
20FR12G
EX-4.2
ar8beviqce
28 Jan 14
Initial registration of securities (foreign private issuers)
12:00am
20-F/A
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18 Mar 16
Annual report (foreign) (amended)
12:00am
20FR12G
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13 Apr 15
Initial registration of securities (foreign private issuers)
12:00am
20-F/A
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18 May 18
Annual report (foreign) (amended)
5:01pm
20FR12G
EX-1.2
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13 Apr 15
Initial registration of securities (foreign private issuers)
12:00am
20FR12G/A
ibgero1rkbn27g7
12 Jun 14
Initial registration of securities (foreign private issuers) (amended)
12:00am