Laser Photonics Corp SEC Filings

Laser Photonics Corporation will hold its 2025 Annual Meeting of Shareholders virtually on December 30, 2025 at 12:00 PM Eastern Time (https://edge.media-server.com/mmc/go/LASE2025AGM). Holders of common stock as of November 10, 2025 (22,477,567 shares outstanding) may vote.

Shareholders are asked to: (1) elect four director nominees to the Board; and (2) ratify the appointment of M&K CPAS, PLLC as independent registered public accounting firm for fiscal year 2025. The Board recommends voting FOR all nominees and FOR Proposal 2. A majority of shares present in person or by proxy constitutes a quorum. Voting is available by Internet, fax or mail; electronic voting closes at 11:59 PM ET on December 30, 2025.

Audit fees were $94,310 for 2024 and $114,500 for 2023. The company highlights governance structures, committee independence, and cybersecurity oversight. Related‑party items include an August 5, 2025 asset purchase of Beamer Laser paid with 3,000,000 restricted shares issued to Fonon Quantum Technologies, Inc.

Laser Photonics Corporation will hold its 2025 Annual Meeting on December 30, 2025 at 12:00 PM ET via live webcast. Shareholders will vote on two items: electing four directors and ratifying M&K CPAS, PLLC as the independent auditor.

Shareholders of record as of November 10, 2025 may vote; there were 22,477,567 shares outstanding and entitled to vote as of that date. The Board recommends voting FOR all director nominees and FOR auditor ratification. Broker discretionary voting applies only to the auditor ratification proposal.

The filing highlights governance structures (independent Audit, Compensation, and Nominating committees) and provides ownership context, including ICT Investments, LLC at 4,438,695 shares (19.7%). Related‑party activity includes unsecured loans of $220,000 and $440,000 from ICT Investments and a $30,000 advance from Fonon Technologies, Inc., plus a non‑cash acquisition on August 5, 2025 of Beamer Laser assets for 3,000,000 restricted shares issued to Fonon Quantum Technologies, Inc. Audit fees paid to M&K CPAS were $94,310 for 2024.

Laser Photonics Corporation (LASE) filed an S-1/A to register up to 3,871,964 shares of common stock for resale by selling stockholders. The registered shares include stock issued in a September 2025 private placement, shares issuable upon exercise of Series A and Series B common warrants, placement agent warrants, and shares and warrants issued to Hudson Global Ventures under an August 2025 financing.

The company will not receive proceeds from sales by the selling stockholders. It may receive cash only if the common warrants or the Hudson warrant are exercised for cash. The common warrants have a $3.40 exercise price; the Hudson warrant is at $4.34, and placement agent warrants are at $4.55. Certain warrants are subject to a 4.99% (or 9.99%) beneficial ownership cap.

Shares outstanding were 21,111,302 as of October 14, 2025. LASE last traded at $4.01 on October 20, 2025. The prospectus permits resales through various transaction types described in the Plan of Distribution.

Laser Photonics Corporation (LASE) filed a resale S-1 registering up to 3,871,964 shares of common stock for offer and sale by selling stockholders. The company is not selling any shares in this registration and will not receive proceeds from stockholder sales. It may receive cash proceeds only if certain warrants are exercised for cash.

The registered shares include 1,098,902 already issued in a September 2025 private placement, up to 2,197,804 issuable upon exercise of Series A and Series B warrants, 76,923 issuable under placement agent warrants, 418,000 commitment shares issued to Hudson Global Ventures, and up to 157,258 issuable under a Hudson warrant. The Common Warrants have a $3.40 exercise price; the Hudson Warrant has a $4.34 exercise price. Warrant exercises are subject to a 4.99% (or 9.99% at holder election) beneficial ownership cap.

Shares outstanding were 22,477,567 as of October 8, 2025. Any cash received from warrant exercises is described for inventory purchases, festival artist costs, transaction costs, expanded sales and marketing, partial prepayment of a note, and working capital. Context: these shares stem from a September 2025 private placement (approximately $4 million gross proceeds) and an August 2025 Hudson Global financing.

Laser Photonics Corp filed a Form D reporting a Regulation D, Rule 506(b) exempt offering that raised $4,000,002 through the sale of 1,098,902 common shares paired with 1,098,902 Series A warrants and 1,098,902 Series B warrants at a combined purchase price of $3.64 per share and associated warrants. The filing shows the first sale on 2025-09-30 and that there are 3 investors to date. Sales commissions and fees total an estimated $280,000, with an additional cash fee of $75,000 and 76,923 unregistered warrants paid to H.C. Wainwright & Co., LLC. The issuer intends to use net proceeds for general corporate purposes and reports no payments to executive officers, directors, or promoters from the offering proceeds.

Laser Photonics Corporation entered a Securities Purchase Agreement with Hudson Global that requires the company to issue 418,000 commitment shares, a warrant for 157,258 shares exercisable at $4.34 per share for five years (with customary adjustments), and a 12-month secured convertible note described in the SPA. The convertible instrument is stated as a principal amount of $455,0000 bearing 12% annual interest, repayable via monthly amortization payments of $45,818 and convertible at $4.34 per share (subject to customary adjustments).

The note may be prepaid within the first 60 days from August 27, 2025 without penalty; after 60 days prepayment requires payment of 118% of accrued and unpaid interest and unpaid principal. The warrant and conversion shares and the commitment shares carry piggyback registration rights for Hudson Global. The filing discloses these material financing terms but contains the exact principal figure as written ($455,0000), which appears in the SPA text provided.