Poet Technologies Inc. · NASDAQ:POET
Poet Technologies — Shareholder Meeting (October 2021)
28 slides from Poet Technologies's shareholder meeting presentation, Oct 7, 2021
Slide 1: Annual and Special Meeting of Shareholders 2021
Annual and Special Meeting of Shareholders 2021 A unifying platform for Chip-Scale Hybrid Integrated Photonics
Slide 2: ASGM Order of Business October 7, 2021
POET ASGM Order of Business October 7, 2021 TIME ACTIVITY PRESENTER____ 1:00pm – 1:15pm Introductions and Call to Order Kevin Barnes 1:15pm – 1:45pm Formal Shareholder Meeting Chairman Peter Charbonneau Scrutineer Billy Chau, Computershare 1:40pm – 2:30pm Presentations Suresh Venkatesan / Vivek Rajg
Slide 3: POET Representatives
POET ASGM POET Representatives October 7, 2021 Peter Charbonneau Lead Director, Governance Committee Suresh Venkatesan Chief Executive Officer Vivek Rajgarhia President & General Manager Thomas Mika Chief Financial Officer Kevin Barnes VP Finance and Administration and Treasurer Jean Louis Malinge D
Slide 4: ASGM Meeting Agenda October 7, 2021
POET ASGM Meeting Agenda October 7, 2021 • Appointment of Secretary of Meeting and Scrutineer • Notice of Meeting • Scrutineer’s Report • Destruction of Proxies • Minutes of the Previous Meeting • Financial Statements and Auditor’s Report • Election of Directors • Appointment of Auditors • Approval
Slide 5: ASGM Resolutions October 7, 2021
POET ASGM RESOLUTIONS October 7, 2021 The Shareholders will vote on the following resolutions: 1. to receive the audited consolidated financial statements of the Company for the financial year ended December 31, 2020 together with the auditor’s report thereon as well as the unaudited condensed conso
Slide 6: Annual General Meeting 2021: New Product Innovation
POET Annual General Meeting 2021 A unifying platform for Chip-Scale Hybrid Integrated Photonics Suresh Venkatesan Chairman and Chief Executive Officer New Product Innovation
Slide 7: Agenda: POET Vision and Strategy
POET Annual General Agenda Meeting 2021 POET Vision and Strategy Product Development and Introduction Finance Questions and Answers New Product Innovation
Slide 8: Vision and Mission
Vision: To become the global leader in chip-scale integrated photonics solutions by deploying our Optical Interposer technology, enabling seamless integration of electronics and photonics for a broad range of vertical market applications Mission: Establish an industry leadership position in chip-sca
Slide 9: Overall Business Strategy
Overall Business Strategy 1 Baseline Business - Design, develop and sell devices based on the Optical Interposer for Datacom 2 Joint Venture - Deliver maximum cash flow; Exploit “localization” imperative in China 3 Inorganic Growth – M&A to provide added content, product differentiation or customer
Slide 10: POET's Commercialization Roadmap
POET’s Commercialization Roadmap POET’s immediate focus (2021,2022) is to deploy solutions into the Datacom market, although the platform lends itself to multiple applications across multiple market verticals Current Focus (2021,2022) Near Term Opportunities Succeeding Verticals 100/200/400G Data Co
Slide 11: New Product Innovation Process
New Product Innovation Process 2017 - 2019 2020 - 2021 2021 - 2022 Concept Development and Product Market Entry / Idea Generation Testing Development Commercialization Idea Screening Market Strategy New Product Business Analysis Introduction
Slide 12: 2021 Key Accomplishments
2021 Key Accomplishments • Commence JV operations Quarter 1 • Pre-Alpha Product Prototypes for 100G/200GCWDM4 and LightBars for 400G DR and FR 2021 applications • Incorporated POET Shenzhen and recruited leadership Quarter 2 • Live Product demonstrations at OFC 2021 to accelerate customer engagement
Slide 13: Agenda: Product Development and Introduction
POET Annual General Agenda Meeting 2021 POET Vision and Strategy Product Development and Introduction Finance Questions and Answers New Product Innovation
Slide 14: New Product Introduction
New Product Introduction Beta Pre Alpha Alpha Production Platform Development Optical Engine Design and New Product Introduction Development Customer Engagement and Design CMOS Compatible External Product Design Wins Waveguides Cavity Gratings Product Qualification Manufacturing Optimization Flip-ch
Slide 15: Product Roadmap in Execution
Product Roadmap in Execution Alpha Beta Production 100G CWDM SOLUTIONS 1H 2H TX, RX, TXRX 22 22 100G LR4 SOLUTIONS 1H 2H TX, TXRX 22 22 200G CWDM and LR4 1H 2H SOLUTIONS 22 22 400G SOLUTIONS 1H 2H 1H DR1, DR4, FR4 22 22 23 Si Photonics Modulator CUSTOM LIGHT BAR 1H SOLUTIONS 22 * Custom implementati
Slide 16: POET launches in China to high acclaim
POET launches in China to high acclaim 6 Product Demonstrations 60 C-Suite and Exec Staff 20 Leading Optics Companies 2 Committed Customers >10 Sample Backlog >2 Strategic Discussions
Slide 17: Design and Customer Wins Beginning to Roll In
Design and Customer Wins Beginning to Roll In TORONTO, Ontario, October 5, 2021 • POET Technologies Announces Design Win and Purchase Order from Leading Systems Company TORONTO, Ontario and SHENZHEN, China, September 29, 2021 • POET Technologies Launches Its Products and Optical Interposer Platform
Slide 18: Strong Customer Engagement
Strong Customer Engagement Customer Traction at Leading Module and System Companies Illustrative Pipeline of Customers Targeted >35 >20 Active Discussion Requested Samples >10 6 Finalizing Project Plan 4 Committed
Slide 19: Positioning for Strategic Growth
Positioning for Strategic Growth Super Photonics is well positioned for explosive growth “Chinese vendors Strategically enter new vertical in China start to dominate the transceiver market in market segments Enhances POET presence in 2016 as Japanese a key market and US-based suppliers exit it. In 2
Slide 20: Global Development and Manufacturing
Global Development and Manufacturing SZHENZHEN, CHINA Optical Engine Development and Reference Design TORONTO, CANADA Corporate Headquarters XIAMEN CHINA Joint Venture ALLENTOWN, USA Assembly, Test, Sales Optical Engine KULIM, MALAYSIA Product Development Silterra Interposer Manufacturing SINGAPORE
Slide 21: World Class Leadership Team
World Class Leadership Team Executive Team Dr. Suresh Venkatesan Vivek Rajgarhia Thomas Mika CEO and Chairman President & General Manager Executive Vice President & CFO • SVP Technology at • SVP and GM, MACOM • Chairman, Rennova Health GlobalFoundries • CEO and Co-Founder, Optomai • Chairman & CEO,
Slide 22: Agenda: Finance
POET Annual General Agenda Meeting 2021 POET Vision and Strategy Product Development and Introduction Finance Questions and Answers New Product Innovation
Slide 23: Finance and Administration
Finance and Administration Executive Assistant Finance & Admin Functions • Public Filings EVP and Chief Financial Officer • Corporate Governance • Board of Directors • Finance • Internal Controls Information • Treasury Technology • Information Technology Legal and • Legal & Contracts Intellectual •
Slide 24: Capital Structure and Warrant & Option Values
POET Capital Structure and Warrant & Option Values Capital Structure Value of Warrants & Options Total Shares Outstanding 354,266,540 11% 9% Cash at 9/30/21 $18.1 Fully Diluted Total Value ~US$20M Shares ~US$42.8M 443,056,559 $24.7 Cash burn of ~$1M/month 80% ITM Options ITM Warrants ITM Options ITM
Slide 25: Investor and Public Outreach
Investor and Public Outreach October 2021 November 2021 1 2 31 1 2 3 4 5 6 GCFF Conference Agoracom.com 3 4 5 6 7 8 9 7 8 9 10 11 12 13 • ”Beyond The Press Release” AGM 10 11 12 13 14 15 16 14 15 16 17 18 19 20 Adrian Brijbassi for Content LD Micro (LA) Sidoti Microcap Creation 17 18 19 20 21 22 23
Slide 26: Nasdaq and TSX Updates
Nasdaq and TSX Updates NASDAQ LISTING POET qualifies for the Nasdaq Capital Market under two standards: Equity and Market Value of Listed Securities Application has been submitted and reviewed by Nasdaq analyst Application for DTC eligibility has been submitted by Computershare Symbol “POET” is rese
Slide 27: Agenda: Questions and Answers
POET Annual General Agenda Meeting 2021 POET Vision and Strategy Product Development and Introduction Finance Questions and Answers New Product Innovation
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POET Technologies — Shareholder Meeting (October 2021) on 6ix