Laser Photonics (LASE) lowers quorum for shareholder meetings to one-third

Rhea-AI Filing Summary

Laser Photonics Corporation reported that its Board of Directors amended the company’s Bylaws to change how many shares must be represented to hold a shareholder meeting. The quorum requirement for annual and special meetings was reduced from a majority of shares entitled to vote to one-third of those shares.

The Board stated that this change is intended to make it easier to conduct meetings given the large number of retail investors who hold small positions and may not return proxies, and the decision by some broker-dealers not to vote shares on a discretionary basis.

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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): March 20, 2026

Laser Photonics Corporation

(Exact name of registrant as specified in its charter)

Delaware		001-41515		84-3628771
(State of other jurisdiction		(Commission		(IRS Employer
of incorporation)		File Number)		Identification No.)

250 Technology Park
Lake Mary, FL		32746
(Address of principal executive offices)		(Zip Code)

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

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))

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

Title of each class		Trading Symbol		Name of exchange on which registered
Common Stock, par value $0.001 per share		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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On March 20, 2026, the Board of Directors of the registrant (“Laser Photonics” or the “Company”) amended section 2.6 of its Bylaws to reduce the quorum for annual and special meetings of the shareholders from a majority of the shares entitled to vote at such meetings to one-third (1/3rd ) of the shares entitled to vote at such meetings. The Board believed that this amendment will facilitate the holding of such meetings in light of the many retail investors that hold a small number of its shares who might not respond to requests in proxy statements that they receive and the decision by a number of broker/dealer firms to not exercise their discretionary authority to vote on behalf of such shareholders. A copy of the Amended and Restated Bylaws it attached hereto and incorporated herein as Exhibit 3.1 to this Current Report on Form 8-K.

Item 9.01 Financial Statements and Exhibits.

Exhibits

	3.1	Amended and Restated Bylaws
	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: March 23, 2026	Laser Photonics Corporation
	By:	/s/ Wayne Tupuola
		Wayne Tupuola
		President and CEO

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FAQ

What change did Laser Photonics (LASE) make to its Bylaws?

Laser Photonics amended its Bylaws to lower the quorum needed for shareholder meetings from a majority of shares entitled to vote to one-third. This affects both annual and special meetings and is intended to make it easier to validly hold those meetings.

Why did Laser Photonics (LASE) reduce its shareholder meeting quorum?

The Board cited the large number of small retail shareholders who often do not return proxies and the decision by some broker-dealers not to vote shares on a discretionary basis. Lowering the quorum is meant to help ensure meetings can proceed.

Which section of Laser Photonics’ Bylaws was amended in this 8-K?

Section 2.6 of the Bylaws was amended. This section governs the quorum requirements for annual and special meetings of shareholders, and now sets the quorum at one-third of the shares entitled to vote instead of a majority.

Does the Laser Photonics (LASE) 8-K include the full Amended and Restated Bylaws?

Yes. The 8-K states that the Amended and Restated Bylaws are attached as Exhibit 3.1 and incorporated by reference. Investors can review that exhibit to see the complete Bylaw changes, including the revised quorum language.

When did Laser Photonics’ Board approve the quorum change disclosed in the 8-K?

The Board approved the amendment to section 2.6 of the Bylaws on March 20, 2026. This date is when the quorum for shareholder meetings was formally reduced from a majority of entitled shares to one-third of those shares.

Filing Exhibits & Attachments

4 documents

Other Documents

• EX-3.1 EX-3.1 122.6 KB
• EX-101 XBRL SCHEMA FILE 3.0 KB
• EX-101 XBRL LABEL FILE 33.4 KB
• EX-101 XBRL PRESENTATION FILE 21.8 KB