Lightwave Logic, Inc.

Item 5.07 Submission of Matters to a Vote of Security Holders The 2026 Annual Meeting of Shareholders (the “Annual Meeting”) of Lightwave Logic, Inc. (the “Company”) was held on May 21, 2026. As of the close of business on April 6, 2026, the Company had outstanding 150,610,710 shares of common stock, of which 79,045,985 shares were represented at the meeting by proxy and in person, representing approximately 52.4% of the outstanding voting stock; accordingly, a quorum was constituted. The matters voted upon and the final results of the voting were as follows: Proposal 1: Election of Directors The following persons were elected to the Board of Directors to serve until the 2029 Annual Meeting of Shareholders or until their successors have been duly elected or appointed and qualified: Name Votes Votes Broker For Withheld Non-votes ─────────────────────────────────────────────────────────────────────── Laila Partridge 35,317,887 4,722,836 39,005,262 Thomas Connelly, Jr. 37,034,752 3,005,971 39,005,262 Proposal 2: Ratify Stephano Slack LLP as the Company’s Independent Registered Public Accounting Firm for fiscal year 2026 The following votes were cast with respect to Proposal 2. The proposal was approved. For Against Abstain Broker Non-votes ─────────────────────────────────────────────────────── 78,101,889 66,274 877,822 -