Company: LASE
Filing Date: 2025-11-12
Form Type: DEF 14A
Source: 0001493152-25-021820
Chunk: 36

Company: Laser Photonics Corp
Filing Date: 2025-11-12
Form: DEF 14A
Chunk 36
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 provide detail as to the particular service to be provided.

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All of the services provided above under the caption “Audit-Related Fees” were approved by our Board of Directors or by our Audit Committee pursuant to our Audit Committee’s pre-approval policies.

For more information surrounding M&K CPAS’s appointment, please see the section entitled “The Audit Committee.”

Vote Required

Shareholder ratification of the Audit Committee’s appointment of M&K CPAS as our independent registered public accounting firm is not required by our Bylaws or otherwise. Nonetheless, the Board of Directors has elected to submit the appointment of M&K CPAS to our shareholders for ratification. If a quorum is present, this Proposal 2 will be approved if a majority of the stock having voting power present in person or represented by proxy at the Annual Meeting votes for ratification. You may vote “For,” “Against,” or “Abstain” with respect to this proposal. Abstentions are considered shares present and entitled to vote on this proposal, and, thus, will have the same effect as a vote “Against” this proposal. As a routine matter, there will not be any broker non-votes with respect to this proposal. With respect to this Proposal 2, the Board’s Audit Committee is not bound by either an affirmative or negative vote. The Audit Committee will consider a vote against M&K CPAS by the shareholders in selecting the Company’s independent registered accounting firm in the future.

<div align='center'>YOUR BOARD OF DIRECTORS RECOMMENDS THAT SHAREHOLDERS VOTE

“ FOR”

RATIFICATION OF THE APPOINTMENT OF

M&K CPAS, PLLC

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

DELIVERY OF DOCUMENTS TO SECURITY HOLDERS SHARING AN ADDRESS</div>

Only one Information Statement is being delivered to multiple security holders sharing an address unless the Company has received contrary instructions from one or more of its security holders. The Company undertakes to deliver promptly upon written or oral request a separate copy of the Information Statement to a security holder at a shared address to which a single copy of the documents was delivered and provide instructions as to how a security holder can notify the Company that the security holder wishes to receive a separate copy of the Information Statement.

Security holders sharing an address and receiving a single copy may request to receive a separate Information Statement at Laser Photonics Corporation, 1101 North Keller Road, Suite G, Orlando, FL 32810. Security holders