Lightwave Logic Files 8-K on Shareholder Votes and Financials

Ticker: LWLG · Form: 8-K · Filed: 2024-05-24T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, financials, filing

Related Tickers: LWLG

TL;DR

LWLG filed an 8-K covering shareholder votes and financials as of May 22, 2024.

AI Summary

Lightwave Logic, Inc. filed an 8-K on May 24, 2024, reporting on matters submitted to a vote of security holders and financial statements. The report covers events as of May 22, 2024. The company, formerly known as Third-Order Nanotechnologies Inc., is incorporated in Nevada and headquartered in Englewood, Colorado.

Why It Matters

This filing provides updates on corporate governance and financial status, which are crucial for investors to assess the company's performance and future prospects.

Risk Assessment

Risk Level: low — This is a routine filing of an 8-K, primarily reporting on corporate actions and financial statements, without immediate significant operational or financial news.

Key Players & Entities

FAQ

What specific matters were submitted to a vote of security holders?

The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not elaborated upon in the provided text.

What is the primary purpose of this 8-K filing?

The primary purpose of this 8-K filing is to report on the submission of matters to a vote of security holders and to provide financial statements and exhibits.

When was the earliest event reported in this filing?

The earliest event reported in this filing was on May 22, 2024.

What is Lightwave Logic, Inc.'s state of incorporation?

Lightwave Logic, Inc. is incorporated in Nevada.

What were some of Lightwave Logic, Inc.'s former company names?

Lightwave Logic, Inc. was formerly known as Third-Order Nanotechnologies Inc and PSI TEC HOLDINGS INC.

Filing Stats: 716 words · 3 min read · ~2 pages · Grade level 13.2 · Accepted 2024-05-24 16:01:14

Key Financial Figures

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders The 2024 Annual Meeting of Shareholders (the " Annual Meeting ") of Lightwave Logic, Inc. (the " Company ") was held on May 22, 2024. As of the close of business on March 25, 2024, the Company had outstanding 119,599,565 shares of common stock, of which 60,952,004 shares were represented at the meeting by proxy and in person; accordingly, a quorum was constituted. The matters voted upon and the final results of the voting were as follows: Proposal 1: Election of Directors The following persons were elected to the Board of Directors to serve until the 2027 Annual Meeting of Shareholders or until their successors have been duly elected or appointed and qualified: Name Votes For Votes Withheld Broker Non-votes Siraj Nour El-Ahmadi 27,950,813 4,195,351 28,805,840 Frederick Leonberger 25,599,226 6,546,938 28,805,840 Proposal 2: Ratify Morison Cogen LLP as the Company's Independent Registered Public Accounting Firm The following votes were cast with respect to Proposal 2. The proposal was approved. For Against Abstain Broker Non-votes 60,395,355 159,196 397,453 - Proposal 3: Advisory Vote to Approve the Compensation of the Company's Named Executive Officers The following votes were cast with respect to Proposal 3. The proposal was approved. For Against Abstain Broker Non-votes 25,303,745 5,455,175 1,387,244 28,805,840 Proposal 4: Advisory Vote to Select the Frequency of Voting to Approve Executive Compensation The following votes were cast with respect to Proposal 4. N one of the alternatives received the majority of votes cast by shareholders. The alternative that received the highest number of votes cast by shareholders, once every year, is therefore considered by the Company to be the frequency selected by the shareholders. In light of this vote, where no alternative received the majority of votes cast by shareholders, and the closeness of the

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURES

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 hereunto duly authorized. LIGHTWAVE LOGIC, INC. By: /s/ James S. Marcelli Name: James S. Marcelli Title: President Dated: May 24, 2024

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