Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers Effective August 20, 2026, Carlos Gonzalez resigned as a director of the registrant, Laser Photonics Corporation, without any disagreement regarding the operations, policies or practices of Laser Photonics. Mr.…
Filed Aug 26, 2026Accepted Aug 26, 2026, 5:00 PM EDTCIK 1807887Accession 0001493152-26-040256
We were formed as a Wyoming corporation on November 8, 2019. We changed our domicile to Delaware on March 5, 2021. We are a vertically integrated manufacturing company for photonics-based industrial products and solutions and, since recently acquiring the assets of Control Micro Systems, Inc. (“CMS”), have now expanded the market for our laser products into the large, growing pharmaceutical manufacturing vertical, in what we believe is a recession-resistant sector with significant barriers to entry.
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Item 5.02Item 5.02 - Departure/Election of Directors
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers
Effective
August 20, 2026, Carlos Gonzalez resigned as a director of the registrant, Laser Photonics Corporation, without any disagreement regarding
the operations, policies or practices of Laser Photonics. Mr. Gonzalez was a member of the Compensation Committee, the Nominating and
Corporate Governance Committee and Audit Committee of the Laser Photonics Board of Directors. The Board of Directors of Laser Photonics
accepted his resignation.