false
0001807887
0001807887
2026-06-24
2026-06-24
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): June 24,
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
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers
On
June 24, 2026, the Registrant (“Laser Photonics”) entered into a Termination Agreement with The CFO Portal,
LLC (the “CFO Portal”) that had been engaged by Laser Photonics under the terms of a May 7, 2026, Master Services
Agreement (“MSA”) under which Roman Franklin, the founder and Chief Executive Officer of the CFO Portal, had agreed to serve
as Principal Financial Officer of the Company for an initial six month term. The Termination Agreement provides customary
termination provisions for persons formerly serving in executive positions and under which Mr. Franklin received a payment of
$50,000 for waiving certain termination and insurance provisions of the MSA.
The
Board of Directors of Laser Photonics has, appointed Ralph Venegas, currently VP of Finance & Reporting at Fonon Quantum
Technologies, Inc. (“FQTI”), as Principal Financial Officer and Acting Chief Financial Officer of Laser Photonics.
Mr.
Venegas, age 54, joined FQTI on February 18, 2026. Prior to FQTI, since March 2024 Mr. Venegas was Financial Controller and Acting CFO
of Summit Aerospace, Inc. From October 2023 to March 2024, Mr. Venegas provided fractional CFO services and from April 2013 to July 2023
he was Audit Director & Outsourced Accounting Director for Brody and Associates, a regional public accounting firm. From August 2011
to January 2013, Mr. Venegas was Controller of Domus LLC, a home building company. Prior to his role with Domus LLC, Mr. Venegas was
an Audit Manager for public companies at Berkovits Lago & Co. from June 2008 to July 2010 and Audit Supervisor with Weinberg &
Company from August 2003 to May 2008 and with KPMG from September 2000 to June 2003. Mr. Venegas received his AB in Accounting from the
Universidad La Salle and his Maser of Accounting from Nova Southeastern University.
Item
9.01 Financial Statements and Exhibits.
Exhibits
| |
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: |
June
25, 2026 |
Laser
Photonics Corporation |
| |
|
|
|
| |
|
By: |
/s/
Ann Tewari |
| |
|
|
Ann
Tewari |
| |
|
|
Interim
President |
