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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): June 26, 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
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol | Name of exchange on which registered | ||
| Common Stock | LASE | The NASDAQ Stock Market LLC |
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)) |
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. ☒ A special meeting of stockholders was held on June 26, 2026, to approve the Warrant Inducement Agreement dated March 15, 2026, and the Warrant Inducement Agreement dated April 26, 2026.
Item 5.07 - Submission of Matters to a Vote of Security Holders.
There were 38,568,263 shares of our common stock, par value $0.001 per share, outstanding and eligible to vote at the special meeting as of the close of business on May 13, 2026, the record date for determining stockholders entitled to vote at the meeting. There were 14,300,930 shares of common stock, or 37.08% of the shares of common stock outstanding and entitled to vote at the special meeting, represented at the meeting either in person or by proxy. The following tables show the votes cast by our stockholders and any abstentions with respect to the matters presented to stockholders for a vote at the meeting:
March 15, 2026, Warrant Inducement Agreement
The March 15, 2026, Warrant Inducement Agreement was approved by the following vote:
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||
| 14,183,036 | 106,775 | 11,119 | — |
April 26, 2026, Warrant Inducement Agreement
The April 26, 2026, Warrant Inducement Agreement was approved by the following vote:
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||
| 14,146,320 | 143,491 | 11,119 | — |
There were no broker non-votes for either of these matters.
Item 7.01. Regulation FD Disclosure.
On June 30, 2026, the registrant (“Laser Photonics”) issued a press release announcing the results of the votes cast at its special meeting of stockholders as set forth in Item 5.07, above, of this Current Report on Form 8-K. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated by reference herein.
In accordance with General Instruction B.2 of this Current Report on Form 8-K, the information in this Item 7.01, including Exhibit 99.1, shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Exchange Act or the Securities Act of 1933, as amended, except as shall be expressly set forth by reference in such a filing. Furthermore, the furnishing of information under Item 7.01 of this Current Report on Form 8-K is not intended to constitute a determination by Laser Photonics that the information contained herein, including the exhibits hereto, is material or that the dissemination of such information is required by Regulation FD.
Item 9.01 - Financial Statements and Exhibits.
(d) Exhibits
| Exhibit Number | Description | |
| 99.1 | Press Release dated June 30, 2026 | |
| 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 30, 2026 | LASER PHOTONICS CORPORATION | |
| By: | /s/ Ann Tewari | |
| Ann Tewari | ||
| Interim President | ||
| - |
Exhibit 99.1
Laser Photonics Announces Stockholder Approval of Warrant Inducement Agreements
Approval at Special Meeting of Stockholders Satisfies the Stockholder Approval Condition, Permitting Exercise of the New Series A-5 and Series A-6 Warrants
ORLANDO, FL – June 30, 2026 – Laser Photonics Corporation (NASDAQ: LASE) (“Laser Photonics” or the “Company”), a global leader in laser systems for industrial and defense applications, today announced that, at a special meeting of stockholders held on June 26, 2026, its stockholders approved each of the Company’s previously disclosed Warrant Inducement Agreements, dated March 15, 2026 and April 26, 2026.
Under the terms of the Warrant Inducement Agreements, the new Series A-5 and Series A-6 common stock purchase warrants issued to participating holders were exercisable only on or after the date the Company obtained stockholder approval, as required under applicable Nasdaq listing rules. With stockholder approval now obtained, the condition to exercise contained in the Series A-5 and Series A-6 warrants has been satisfied, and those warrants are now exercisable in accordance with their respective terms.
As of the close of business on May 13, 2026, the record date for the special meeting, 38,568,263 shares of the Company’s common stock, par value $0.001 per share, were outstanding and entitled to vote. Holders of 14,300,930 shares, or approximately 37.08% of the shares outstanding and entitled to vote, were represented at the meeting in person or by proxy.
The voting results for each proposal were as follows:
| Proposal | For | Against | Abstain | |||||||||
| Warrant Inducement Agreement dated March 15, 2026 | 14,183,036 | 106,775 | 11,119 | |||||||||
| Warrant Inducement Agreement dated April 26, 2026 | 14,146,320 | 143,491 | 11,119 | |||||||||
There were no broker non-votes with respect to either proposal.
Additional information regarding the special meeting and the final voting results is available in the Company’s Current Report on Form 8-K filed with the U.S. Securities and Exchange Commission.
About Laser Photonics Corporation
Laser Photonics Corporation (NASDAQ: LASE) is a global leader in laser systems for industrial and defense applications. The Company develops and manufactures advanced laser technologies used in cleaning, surface preparation, and precision material processing across demanding operating environments. Laser Photonics serves a broad range of end markets, including defense and government, aerospace, energy, maritime, automotive, and advanced manufacturing. Through a combination of internal development, strategic acquisitions, and partnerships, the Company continues to expand its product portfolio and address new applications where performance, efficiency, and environmental considerations are critical. For more information, please visit laserphotonics.com.
Cautionary Note Concerning Forward-Looking Statements
This press release contains forward-looking statements within the meaning of applicable securities laws. These statements are based on current expectations as of the date of this press release and involve risks and uncertainties that may cause results to differ materially from those indicated by these forward-looking statements. These forward-looking statements include, among other things, statements regarding the exercisability of the Company’s Series A-5 and Series A-6 warrants following receipt of stockholder approval and the potential issuance of shares of common stock upon any exercise of those warrants. These risks and uncertainties include, but are not limited to, the impacts of federal government funding disruptions and shutdowns on our contracts, operations, capital-raising activities, and strategic initiatives. We encourage readers to review the “Risk Factors” in our Registration Statement and other filings with the Securities and Exchange Commission for a comprehensive understanding. Laser Photonics Corp. undertakes no obligation to revise or update any forward-looking statements, except as required by applicable laws or regulations, to reflect events or circumstances after the date of this press release.
Investor Relations Contact
Lucas A. Zimmerman & Ian Scargill
MZ Group - MZ North America
(262) 357-2918
LASE@mzgroup.us
www.mzgroup.us