false
--12-31
0001807887
0001807887
2026-03-20
2026-03-20
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
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) |
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 |
