Laser Photonics Corp Files Definitive Proxy Statement

TL;DR

LPGC filed its proxy statement, no fee. Standard corporate housekeeping.

AI Summary

Laser Photonics Corp filed a Definitive Proxy Statement (DEF 14A) on July 15, 2024. This filing is related to the company's proxy materials and does not involve a fee. The company is incorporated in Wyoming and its fiscal year ends on December 31st. Its principal business address is in Orlando, Florida.

Why It Matters

This filing indicates that Laser Photonics Corp is proceeding with its corporate governance and shareholder communication processes, which are essential for the company's ongoing operations and regulatory compliance.

Risk Assessment

Risk Level: low — This is a routine administrative filing (DEF 14A) and does not contain new financial information or strategic changes that would typically impact risk.

Key Numbers

• 3690 — SIC Code (Indicates the company operates in Miscellaneous Electrical Machinery, Equipment & Supplies.)

Key Players & Entities

• Laser Photonics Corp (company) — Registrant
• 0001493152-24-027589 (filing_id) — Accession Number
• 20240715 (date) — Filing Date
• 1101 NORTH KELLER ROAD SUITE G-2 ORLANDO FL 32810 (address) — Business Address

FAQ

Key Financial Figures

• $0.001 — holders of our common stock, par value $0.001 per share (“Common Stock”),
• $3.9 million — cember 31, 2023, we had net revenues of $3.9 million. Laser Photonics Corp is strategically
• $350,000 — return for our paying a license fee of $350,000 in cash and a one-time grant of 3,000,0

Filing Documents

• formdef14a.htm (DEF 14A) — 387KB
• formdef14a_001.jpg (GRAPHIC) — 7KB
• formdef14a_002.jpg (GRAPHIC) — 1KB
• formdef14a_003.jpg (GRAPHIC) — 1KB
• formdef14a_004.jpg (GRAPHIC) — 1KB
• 0001493152-24-027589.txt ( ) — 402KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL 18

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 18 PROPOSAL 1 – ELECTION OF DIRECTORS 27 PROPOSAL 2 - RATIFICATION OF THE APPOINTMENT OF KREIT & CHIU CPA LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 28 4 Table of Contents PROXY VOTING SUMMARY You have received these proxy materials because the Board is soliciting your proxy to vote your shares at the Annual Meeting. This summary highlights information contained elsewhere in this Proxy Statement. This summary does not contain all of the information that you should consider in deciding how to vote your shares, and you should read the entire Proxy Statement carefully before voting. Page references are supplied to help you find further information in this Proxy Statement. 2024 Annual Meeting of Shareholders Meeting Agenda Date August 30, 2024 Election of four (4) directors to serve on our Board of Directors Time 12:00 PM, Eastern Time Ratification of the appointment of Kreit & Chiu CPA LLP as our independent registered public accounting firm Place https://agm.issuerdirect.com/lase Record Date Shareholders holding the Company’s Common Stock as of July 1, 2024, are entitled to vote. 5 Table of Contents Voting Matters and Vote Recommendation Proposal Board Recommendation Reasons for Board Recommendation More info 1. Election of four (4) directors to serve on our Board of Directors FOR each of the Company’s nominees The Board and Nominating and Governance Committee believe that each of the Company’s four (4) Board candidates possess the skills, experience, and diversity of background to effectively monitor performance, provide oversight, and advise management on the Company’s long-term strategy and are best positioned to serve the interests of the Company’s shareholders. Page __ 2. Ratification of the appointment of Kreit & Chiu CPA LLP as our independent registered public accounting firm FOR The Audit Committee of the Board of

Business

Business may not be conducted at the Annual Meeting unless a quorum is present. Under the Bylaws of the Company (the “Bylaws”), the presence in person or by proxy of the holders of a majority of the stock issued and outstanding and entitled to vote shall constitute a quorum for the transaction of business at all meetings of the stockholders. If you submit a properly executed proxy or voting instruction card via mail or fax or properly cast your vote via the Internet, your shares will be considered part of the quorum, even if you abstain from voting or withhold authority to vote as to a particular proposal. What are the voting rights of shareholders? How many votes do I have? Holders of our Common Stock are entitled to one vote per share owned on each matter that is properly brought before the Annual Meeting and on which our common shareholders are entitled to vote. Cumulative voting is not permitted in the election of directors. Why did you provide me this Proxy Statement? Who is soliciting proxies for the Annual Meeting with this Proxy Statement? We provided you this Proxy Statement because you were a holder of our Common Stock as of the Record Date, and the Board is soliciting your proxy to vote your stock at the Annual Meeting on all matters scheduled to come before the Annual Meeting, whether or not you attend the Annual Meeting. By completing, signing, dating and returning the enclosed proxy card and voting instruction form, or by submitting your proxy and voting instructions via the Internet or by fax, you are authorizing the proxy holders to vote your shares of our Common Stock at the Annual Meeting as you have instructed. Under applicable SEC rules and regulations, members of the Board, the Board’s directors, director nominees and certain officers of the Company are “participants” with respect to the Company’s solicitation of proxies in connection with the Annual Meeting. What is a proxy? A proxy is your le

View Full Filing

View this DEF 14A filing on SEC EDGAR