UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): December 16, 2022

 

 

LASER PHOTONICS CORPORATION

(Exact name of registrant as specified in its charter)

 

Delaware

000-56166

84-3628771

(State of other jurisdiction

(Commission

(IRS Employer

of incorporation)

File Number)

Identification No.)

 

1101 N. Keller Rd.

Suite G

Orlando, FL

 

32810

(Address of principal executive offices)

(Zip Code)

 

Registrant’s telephone number, including area code: (407) 804-1000

 

(Former name or former address, if changed since last report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange

on which registered

Common Stock

 

LASE

 

The Nasdaq Stock Market LLC

 

Emerging growth company ☒

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☒

 

 

 

 

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On December 16, 2022, Glenn Peterson voluntarily resigned as a member of the Board of Directors of the registrant (“Laser Photonics”) without any disagreement regarding the operations, policies or practices of the Laser Photonics. Mr. Peterson was a member of the Audit Committee, Nominating and Corporate Governance Committee and Compensation Committee of the Laser Photonics Board of Directors. Laser Photonics intends to replace Mr. Peterson with another independent director as that term is defined under the Nasdaq rules.

 

Item 9.01 Financial Statements and Exhibits.

 

Exhibits

 

104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

 

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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.

 

Date: December 21, 2022Laser Photonics Corporation
    
By:/s/ Wayne Tupuola

 

 

Wayne Tupuola 
  President and CEO 

 

 

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