UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Form
6-K
REPORT
OF FOREIGN PRIVATE ISSUER
PURSUANT
TO RULE 13a-16 OR 15d-16
UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For
the month of January 2026
Commission
File Number: 001-41319
POET
TECHNOLOGIES INC.
(Translation
of registrant’s name into English)
120
Eglinton Avenue East, Ste 1107 Toronto, Ontario, M4P 1E2, Canada
(Address
of principal executive office)
Indicate
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form
20-F ☒ Form 40-F ☐
On
January 23, 2026, POET Technologies Inc. (the “Company”) closed its previously announced offering of 20,689,656 of the Company’s
common shares in a registered direct offering for gross proceeds of approximately US$150 million, before deducting offering expenses.
Incorporation
by Reference
The
above information contained in this Report on Form 6-K is hereby incorporated by reference into (1) the registration statement on Form
F-3 (File N. 333-292868), filed by the Company with the U.S. Securities and Exchange Commission (the “SEC”) on January 22,
2026 (the “Shelf Registration Statement”), (2) the registration statement on Form F-3 (File No. 333-291848), filed by the
Company with the SEC on November 28, 2025, (3) the registration statement on Form S-8 (File No. 333-290470), filed by the Company with
the SEC on September 23, 2025, in each case, to the extent not superseded by documents or reports subsequently filed or furnished, (4)
the registration statement on Form F-10 (File No. 333-280553), as amended by Amendment No. 1 thereto filed with the SEC on September
9, 2024 and (5) the registration statement on Form F-3 (File No. 333-273853) filed by the Company with the SEC on August 9, 2023.
The
exhibits filed herewith are also incorporated by reference into the Shelf Registration Statement.
Exhibits
Exhibit
Number |
|
Description |
| 5.1 |
|
Opinion of Bennett Jones LLP |
| 23.1 |
|
Consent of Bennett Jones LLP (included in Exhibit 5.1) |
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
| |
POET TECHNOLOGIES INC. |
| |
|
|
| |
By: |
/s/
Thomas Mika |
| |
Name: |
Thomas Mika |
| |
Title: |
Executive
Vice President and
Chief
Financial Officer |
| |
|
|
| Date: January 23, 2026 |
|
|
Exhibit
5.1

January
23, 2026
POET
Technologies Inc.
120
Eglinton Avenue East, Suite 1107
Toronto,
ON M4P 1E2
| Re: |
POET
Technologies Inc. – Registered Direct Offering of Common Shares |
We
have acted as Ontario counsel to POET Technologies Inc. (the “Corporation”) in connection with the registered direct
offering of 20,689,656 common shares of the Corporation, without par value (the “Shares”), at a price of US$7.25 per
Share, having an aggregate offering price of US$150,000,006 pursuant to an automatic shelf registration statement on Form F-3 (File No.
333-292868) (the “Registration Statement”) filed on January 22, 2026 with the U.S. Securities and Exchange Commission
(the “Commission”) under the United States Securities Act of 1933, as amended (the “Act”), and
automatically effective thereupon, the prospectus included in the Registration Statement (the “Base Prospectus”),
and a prospectus supplement to the Base Prospectus, dated January 22, 2026 (the “Prospectus Supplement,” and, together
with the Base Prospectus, the “Prospectus”) relating to the Shares, filed with the Commission pursuant to Rule 424(b)
under the Act. The Shares, if any, are to be sold in accordance with the placement agency agreement, dated as of January 22, 2026, between
the Corporation and Titan Partners Group LLC (the “Placement Agency Agreement”) and one or more securities purchase
agreements dated January 22, 2026, between the Corporation and each purchaser of Shares (collectively, the “Securities Purchase
Agreements”).
We
have examined originals or copies, certified or otherwise to our satisfaction, of such documents and considered such questions of law
as we considered necessary as a basis for our opinion, including the Registration Statement, the Prospectus, the Placement Agency Agreement,
the Securities Purchase Agreements and the constating documents of the Corporation and resolutions of the board of directors of the Corporation
approving, among other things: (i) the filing of the Registration Statement and Prospectus, (ii) the execution and delivery of, and performance
of the Corporation’s obligations under, the Placement Agency Agreement and the Securities Purchase Agreements, and (iii) the issuance
of the Shares. In all such examinations, we have assumed (i) the genuineness of all signatures, the legal capacity of all individuals
signing any documents, the authenticity of all documents submitted to us as originals, the conformity to authentic original documents
of all documents submitted to us as copies, whether facsimile, photostatic, electronic, certified or otherwise, and (ii) the truthfulness
of all facts set forth in the public records and in certificates of public officials. As to facts relevant to the opinions expressed
herein, we have relied without independent investigation or verification upon, and assumed the accuracy and completeness of, certificates,
letters and oral and written statements and representations of public officials and officers and other representatives of the Company.
Our
opinion herein is limited to the laws of the Province of Ontario and the federal laws of Canada applicable therein now in effect.
Based
on and subject to the foregoing assumptions and qualifications, we are of the opinion that the Shares, when sold and issued in accordance
with the Registration Statement and the Prospectus, will be validly issued, fully paid and non-assessable.
We
hereby consent to the filing of this opinion as an exhibit to a report on Form 6-K and to the use of our name in the Registration Statement
and the Prospectus. In giving this consent, we do not thereby admit that we are in the category of persons whose consent is required
under the Act or the rules and regulations promulgated thereunder. The opinions expressed herein are given as at the date hereof and
are based upon, and subject to, legislation and regulations in effect as of the date hereof. We specifically disclaim any obligation,
and make no undertaking to supplement our opinions herein, as changes in the law occur and facts come to our attention that could affect
such opinions, or otherwise advise any person of any change in law or fact which may come to our attention after the date hereof.
| Yours
truly, |
|
| |
|
| /s/
Bennett Jones LLP |
|
| |
|
| BENNETT
JONES LLP |
|
