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Washington, D.C. 20549





Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported) May 26, 2022


Lightwave Logic, Inc.

(Exact name of registrant as specified in its charter)

Nevada   001-40766   82-0497368

(State or other jurisdiction

of incorporation)



File Number)


(IRS Employer

Identification Number)


369 Inverness Parkway, Suite 350, Englewood, CO80112

(Address of principal executive offices, including Zip Code)


(720) 340-4949

(Registrant’s telephone number, including area code)


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:


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))


Securities registered pursuant to Section 12(b) of the Act:

Title of each class  




Name of each exchange

on which registered

Common Stock, par value $0.001 per share   LWLG   The Nasdaq Stock Market LLC


Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).


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 8.01 Other Events.

Lightwave Logic, Inc. is holding its Annual Meeting of Shareholders at 10:00 a.m. Mountain time on Thursday, May 26, 2022, at the Hilton Denver Inverness in Englewood, Colorado.

Annual Meeting of Shareholders

When: Thursday, May 26, 2022

Time: 10:00 a.m. Mountain Daylight time

Location: Hilton Denver Inverness – Conference A, 200 Inverness Dr W, Englewood, CO 80112

Webcast: https://viavid.webcasts.com/starthere.jsp?ei=1544482&tp_key=3c8d96d340

For those unable to attend the meeting in-person and watch CEO Dr. Michael Lebby's corporate update presentation, a live webcast and recording – including both the audio and slide presentation – will be made available at the webcast link above and on the company's website.

Investors who wish to submit questions for consideration in the Q&A session following Dr. Lebby's prepared presentation can submit them to MZ Group at LWLG@mzgroup.us.

Item 9.01 Financial Statements and Exhibits.


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






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.


By: /s/ James S. Marcelli  
Name:     James S. Marcelli  
Title: President  


Dated: May 26, 2022 


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