Company: LASE
Filing Date: 2025-06-24
Form Type: 10-K
Source: 0001641172-25-016194
Chunk: 38

Company: Laser Photonics Corp
Filing Date: 2025-06-24
Form: 10-K
Item: Item 9A
Chunk 38
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 and equity incentive plans; and

    ●
    reviewing and establishing
    general policies relating to compensation and benefits of our employees and reviewing our overall compensation philosophy.

Nominating
and Corporate Governance Committee

Our
nominating and corporate governance committee is comprised of, Mr. Parkos and Mr. Gonzalez. Our board has determined that each of Mr.
Parkos and Mr. Gonzalez qualifies as an independent director under Section 5605(a)(2) of the Nasdaq rules. Ms. Pathak is the chairman
of our nominating and corporate governance committee.

57

We
have adopted a written nominating and corporate governance committee charter, viewable at https://laserphotonics.com/nominatingandgovernance,
that provides that the functions of our nominating and corporate governance committee include, among other things:

    ●
    identifying, evaluating
    and selecting, or making recommendations to our board of directors regarding, nominees for election to our board of directors and
    its committees;

    ●
    overseeing the evaluation
    and the performance of our board of directors and of individual directors;

    ●
    considering and making
    recommendations to our board of directors regarding the composition of our board of directors and its committees;

    ●
    overseeing our corporate
    governance practices;

    ●
    contributing to succession
    planning; and

    ●
    developing and making recommendations
    to our board of directors regarding corporate governance guidelines and matters.

Code
of Ethics

We
have adopted a code of business conduct and ethics that applies to our officers, directors and employees, including our principal executive
officer, principal financial officer and principal accounting officer. The full text of our Code of Business Conduct and Ethics is published
in the Investors section of our website at www.laserphotonics.com. We intend to disclose any future amendments to certain provisions
of the Code of Business Conduct and Ethics, or waivers of such provisions granted to executive officers and directors, on this website
within four business days following the date of any such amendment or waiver.

Insider Trading Policies

We
have adopted insider trading policies and procedures governing the purchase, sale, and/or other dispositions of our securities by directors,
officers and employees and their respective immediate family members, which are reasonably designed to promote compliance with insider
trading laws, rules and regulations, and applicable Nasdaq listing standards while they are in possession of material nonpublic information
(the “Insider Trading Policy”).

The
fore