Lightwave Logic Files Definitive Additional Materials

TL;DR

LWLG dropped more shareholder info, check the filings.

AI Summary

Lightwave Logic, Inc. (LWLG) filed a Definitive Additional Materials (DEFA14A) on April 28, 2025. This filing relates to materials provided to shareholders, likely in conjunction with a shareholder meeting or vote. The company, previously known as PSI Tec Holdings Inc., is incorporated in Nevada and headquartered in Englewood, Colorado.

Why It Matters

This filing indicates that Lightwave Logic is providing supplementary information to its shareholders, which could pertain to upcoming corporate actions or decisions requiring shareholder input.

Risk Assessment

Risk Level: low — This filing is a routine disclosure of additional materials to shareholders and does not inherently present new risks.

Key Players & Entities

• Lightwave Logic, Inc. (company) — Registrant
• PSI Tec Holdings Inc. (company) — Former company name
• 0001325964 (company) — Central Index Key
• NV (company) — State of Incorporation
• Englewood, CO (company) — Business Address City and State

FAQ

From the Filing

0001079973-25-000704.txt : 20250428 0001079973-25-000704.hdr.sgml : 20250428 20250428171002 ACCESSION NUMBER: 0001079973-25-000704 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20250428 DATE AS OF CHANGE: 20250428 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Lightwave Logic, Inc. CENTRAL INDEX KEY: 0001325964 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS PLASTIC PRODUCTS [3080] ORGANIZATION NAME: 08 Industrial Applications and Services EIN: 820497368 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-40766 FILM NUMBER: 25881498 BUSINESS ADDRESS: STREET 1: 369 INVERNESS PARKWAY STREET 2: SUITE 350 CITY: ENGLEWOOD STATE: CO ZIP: 80112 BUSINESS PHONE: (720) 340-4949 MAIL ADDRESS: STREET 1: 369 INVERNESS PARKWAY STREET 2: SUITE 350 CITY: ENGLEWOOD STATE: CO ZIP: 80112 FORMER COMPANY: FORMER CONFORMED NAME: THIRD-ORDER NANOTECHNOLOGIES INC DATE OF NAME CHANGE: 20070320 FORMER COMPANY: FORMER CONFORMED NAME: THIRD-ORDER NANOTECHNOLOIES INC DATE OF NAME CHANGE: 20070222 FORMER COMPANY: FORMER CONFORMED NAME: PSI TEC HOLDINGS INC DATE OF NAME CHANGE: 20050503 DEFA14A 1 lwlg_defa14a.htm DEFINITIVE 14A ADDITIONAL MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Statement ☒ Definitive Additional Materials ☐ Soliciting Material Pursuant to §240.14a-12 LIGHTWAVE LOGIC, INC. (Name of Registrant as Specified in Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): ☒ No fee required. ☐ Fee paid previously with preliminary materials. ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11,     Supplement to Proxy Statement For the Annual Meeting of Shareholders To be held May 15, 2025 This supplement (the “ Supplement ”) amends and supplements the definitive proxy statement on Schedule 14A (the “ Proxy Statement ”) filed by Lightwave Logic, Inc. (the “ Company ”) with the Securities and Exchange Commission on March 28, 2025 in connection with the Company’s 2025 Annual Meeting of Shareholders (the “ Annual Meeting ”), to be held at 10:00 a.m. (Mountain Time) on Thursday, May 15, 2025. The purpose of this Supplement is to correct certain inadvertent errors in the Proxy Statement regarding voting standard information. Other than this correction, the Proxy Statement remains unchanged, and this Supplement does not otherwise amend, supplement, or affect the Proxy Statement. From and after the date of this Supplement, any references to the “Proxy Statement” are to the Proxy Statement as amended and supplemented by this Supplement. This Supplement should be read in conjunction with the Proxy Statement and the other proxy materials previously made available to shareholders in connection with the Annual Meeting. If you have already voted your shares, you do not need to vote again unless you would like to change or revoke your prior vote on any proposal. Corrections to the Proxy Statement Page 39 : The voting standard information contained under the heading “Vote Required” for Proposal 2 is amended and restated to read as follows (corrections are marked, with new text bold and underlined, and deleted text bold and stricken through): Vote Required The vote required to ratify the appointment of Stephano Slack LLC to serve as our Company’s independent registered public accounting firm for the