Mr. Christopher Chu reports

POET TECHNOLOGIES ANNOUNCES THE RESIGNATION OF SHELDON INWENTASH AS A DIRECTOR

Poet Technologies Inc.'s Sheldon Inwentash has resigned as a director effective immediately.

Although Mr. Inwentash has expressed his continued strong support for the company and the Poet technology, he felt that his resignation would allow him to spend more time building his business. Mr. Inwentash further expressed his pleasure at having had the opportunity to serve the company, and the board of directors wishes him success in his other endeavours.

We seek Safe Harbor.