Company: LASE
Filing Date: 2025-06-24
Form Type: 10-K
Source: 0001641172-25-016194
Chunk: 441

Company: Laser Photonics Corp
Filing Date: 2025-06-24
Form: 10-K
Item: Item 1A
Chunk 441
---
 Index immediately following the signature page to this Annual Report on Form10-K.

69

SIGNATURES

Pursuant
to the requirements of Section 13 or 15(d) 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.

    Laser Photonics Corporation

    June 24, 2025
    By:
    /s/ Wayne
    Tupuola

    Name:
    Wayne Tupuola

    Title:
    President and CEO (Principal Executive Officer)

    June 24, 2025
    By:
    /s/
    Carlos Sardinas

    Name: 
    Carlos Sardinas

    Title: 
    Chief Financial Officer

    (Principal Financial and Accounting Officer)

70

EXHIBIT
INDEX

    3.1+
     
    Certificate of Incorporation of the Registrant

    3.2
     
    Certificate of Amendment to the Certificate of Incorporation of the Registrant.

    3.3+
     
    Bylaws of the Registrant

    4.1+
     
    Specimen Stock Certificate evidencing the shares of Common Stock

    10.1*+
     
    Laser Photonics Corporation 2019 Stock Incentive Plan

    10.2+
     
    Sublease Agreement dated December 1, 2019 between Laser Photonics Corporation and ICT Investments, LLC

    10.3
     
    Exclusive License Agreement dated January 1, 2020 between Laser Photonics Corporation and ICT Investments, LLC

    14.1
     
    Code of Ethics

    19.1
     
    Insider Trading Policy

    31.1
     
    Certification of Chief Executive Officer pursuant to Rule 13a-14(a) or 15d-14 of the Securities Exchange Act of 1934

    31.2
     
    Certification of Chief Financial Officer pursuant to Rule 13a-14(a) or 15d-14 of the Securities Exchange Act of 1934

    32.1
     
    Section 1350 Certification of Chief Executive Officer

    32.2
     
    Section 1350 Certification of Chief Financial Officer

    97.1
     
    Incentive Compensation Recoupment Policy

    101.SCH