Company: LASE
Filing Date: 2025-11-13
Form Type: DEFR14A
Source: 0001493152-25-022340
Chunk: 17

Company: Laser Photonics Corp
Filing Date: 2025-11-13
Form: DEFR14A
Chunk 17
---
 operation of large-scale systems.

Our IT Manager reports quarterly to Audit Committee of the Board of Directors on the information security program and related cyber risks and provides an annual update to the Board of Directors on the Company’s overall risk management strategy, which includes addressing cybersecurity risks. Any cybersecurity incidents at the Company are reported to the Audit Committee by the IT Manager.

| 11 |

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.Laser Photonics.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.

Board Demographics and Skills Matrix

The matrix below provides information regarding our directors’ knowledge, skills, experiences, tenure, age and professional attributes, as well as certain demographic information that is based on the voluntary self-identification of each member of our Board. The matrix does not encompass all the knowledge, skills, experiences, or attributes of our directors, and the fact that we do not list a particular item does not mean that a director does not possess it. In addition, the absence of a particular knowledge, skill, experience, or attribute with respect to a director does not mean the director is unable to contribute to the decision-making process in that area. The type and degree of knowledge, skill and experience listed below may vary among the members of the Board.

| Skills                  
 and Experience          |     | Tupuola |     | Parkos |     | Gonzalez |     | Miller |
| Public                  
 Company Board           |     |       ● |     |      ● |     |        ● |     |      ● |
| Public                  
 Company Executive       |     |       ● |     |      ● |     |        ● |     |        |
| Laser                   
 Photonics Industry      |     |       ● |     |      ● |     |          |     |      ● |
| Finance/Accounting      |     |       ● |     |      ● |     |        ● |     |      ● |
| Government/Policy/Legal |     |       ● |     |      ● |     |        ● |     |        |
| Marketing/Sales         |     |       ● |     |