Form DEFR14A - Revised definitive proxy soliciting materials
August 29 2024 - 9:15AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Schedule
14A
Amendment
No. 1
PROXY
STATEMENT PURSUANT TO SECTION 14(a) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Filed
by the Registrant ☒
Filed
by a 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 Under Rule 14a-12 |
![](https://www.sec.gov/Archives/edgar/data/1807887/000149315224034306/formdefr14a_001.jpg)
Laser
Photonics Corporation |
(Name
of registrant as specified in its charter) |
Payment
of Filing Fee (Check the appropriate box):
☒
No fee required.
☐
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
|
(1) |
Title
of each class of securities to which transaction applies: ____________________ |
|
(2) |
Aggregate
number of securities to which transaction applies: ____________________ |
|
(3) |
Per
unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined): _____________ |
|
(4) |
Proposed
maximum aggregate value of transaction: ___________________________ |
|
(5) |
Total
fee paid: _______________________________________________________ |
☐
Fee paid previously with preliminary materials.
☐
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.
|
(1) |
Amount
Previously Paid: _______________________________________________ |
|
(2) |
Form,
Schedule or Registration Statement No.: _______________________________ |
|
(3) |
Filing
Party: _________________________________________________________ |
|
(4) |
Date
Filed: __________________________________________________________ |
Explanatory
Note
This
Schedule 14A (“Amendment No. 1”) amends the Schedule 14A filed by Laser Photonics Corporation (the “Company”)
with the Securities and Exchange Commission (the “SEC”) on July 15, 2024 (the “Proxy Statement”). The purpose
of Amendment No. 1 is (i) to amend Proposal 1 in the Proxy Statement relating to the Board nominees to remove Shara Pathak and add Tim
Miller, whose business background is disclosed in the Current Report on Form 8-K filed by the Company on August 29, 2024, in place
of any reference to her as well as to change the chart below on Board demographics and skills and (ii) to amend Proposal 2 in the Proxy
Statement to change the ratification of the appointment of Kreit & Chiu LLP as the Company’s independent registered public
accounting firm to the appointment of M&K CPAS, PLLC as the Company’s independent registered accounting firm.
This
Amendment is not intended to, nor does it, reflect events occurring after the filing of the Proxy Statement and does not modify or update
the disclosures therein in any way other than as required to reflect the changes described above.
This
Amendment No. 1 does not provide all of the information that is important to your voting decisions at the Meeting, and the Proxy Statement
contains other important additional information. This Amendment No. 1 should be read in conjunction with the Proxy Statement.
CHANGE
TO THE PROXY STATEMENT
Board
Demographics and Skills Matrix
Skills and Experience | |
Tupuola | | |
Miller | | |
Parkos | | |
Gonzalez | |
Public Company Board | |
| ● | | |
| | | |
| | | |
| | |
Public Company Executive | |
| ● | | |
| | | |
| ● | | |
| | |
Manufacturing / Laser Photonics Industry | |
| ● | | |
| ● | | |
| ● | | |
| | |
Finance / Accounting | |
| | | |
| | | |
| | | |
| ● | |
Government / Policy / Legal | |
| | | |
| | | |
| ● | | |
| | |
Marketing / Sales | |
| ● | | |
| ● | | |
| ● | | |
| | |
Technology / Digital | |
| ● | | |
| ● | | |
| | | |
| | |
Tenure and Independence | |
| | | |
| | | |
| | | |
| | |
Tenure (Years) | |
| 4 | | |
| — | | |
| — | | |
| — | |
Independence | |
| | | |
| ● | | |
| ● | | |
| ● | |
Demographics | |
| | | |
| | | |
| | | |
| | |
Age | |
| 63 | | |
| 71 | | |
| 52 | | |
| 77 | |
Gender Identity | |
| M | | |
| M | | |
| M | | |
| M | |
African American or Black | |
| | | |
| | | |
| | | |
| | |
Alaskan Native or Native American | |
| | | |
| | | |
| | | |
| | |
Asian | |
| | | |
| | | |
| | | |
| | |
Hispanic or Latinx | |
| | | |
| | | |
| | | |
| ● | |
Native Hawaiian or Pacific Islander | |
| ● | | |
| | | |
| | | |
| | |
White | |
| | | |
| ● | | |
| ● | | |
| | |
LGBTQ+ | |
| | | |
| | | |
| | | |
| | |
This
Amendment No. 1 will be available online at https://agm.issuerdirect.com/lase.
Laser Photonics (NASDAQ:LASE)
Historical Stock Chart
From Jul 2024 to Aug 2024
Laser Photonics (NASDAQ:LASE)
Historical Stock Chart
From Aug 2023 to Aug 2024