Every DEF 14A that Laser Photonics Corp (LASE) has filed with the SEC in the last 12 months is listed below, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow LASE and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full LASE filings page.
Laser Photonics Corporation is calling a virtual special shareholder meeting on June 26, 2026 to approve two warrant inducement agreements entered in March and April 2026. These agreements have already brought in gross proceeds of $1,483,520.40 and $4,000,559.50 and could lead to additional financing if follow-on warrants are exercised.
The proxy also highlights that sales rose to $8.3 million for the year ended December 31, 2025, up from $3.4 million in 2024, and that 38,568,263 common shares were outstanding as of May 13, 2026. A controlled shareholder group led by ICT Investments and its affiliates holds a significant voting stake, and the filing describes related-party loans and a common-control asset acquisition using 3,000,000 restricted shares. Shareholders are urged by the Board to vote “FOR” both warrant inducement proposals.
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.