Company: LASR
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001124796-25-000043
Chunk: 13

Company: NLIGHT, INC.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 13
---
 secretary in accordance with our bylaws, which, in general, require that the notice be received by our corporate secretary within the time periods described above under “Stockholder Proposals” for stockholder proposals that are not intended to be included in a proxy statement. Stockholders who intend to solicit proxies in support of director nominees other than the Company’s nominees must also comply with the additional requirements of Rule 14a-19(b) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”).

<div align='center'>7</div>

Availability of Bylaws

You may obtain a copy of our bylaws by accessing our filings on the SEC’s website at www.sec.gov. You may also contact our corporate secretary at our principal executive offices for a copy of the relevant bylaw provisions regarding the requirements for making stockholder proposals and nominating director candidates.

### BOARD OF DIRECTORS AND CORPORATE GOVERNANCE
Our business affairs are managed under the direction of our board of directors, which is currently composed of eight members. Six of our directors are independent within the meaning of the listing standards of the Nasdaq Stock Market.

Our board of directors is divided into three staggered classes of directors. At each annual meeting of stockholders, a class of directors will be elected for a three-year term to succeed the same class whose term is then expiring. The following table sets forth the names and certain other information for each nominee for election as a director and for each of the continuing members of the board of directors as of April 25, 2025.

| Directors              |     | Class |     | Age |     | Position                                        |     | DirectorSince |     | CurrentTermExpires |     | Expirationof TermFor WhichNominated |
| Director Nominees      |     |       |     |     |     |                                                 |     |               |     |                    |     |                                     |
| Scott Keeney           |     | I     |     |  60 |     | President, Chief Executive Officer and Chairman |     |          2000 |     |               2025 |     |                                2028 |
| Camille Nichols(4)     |     | I     |     |  68 |     | Director                                        |     |          2020 |     |               2025 |     |                                2028 |
| Continuing Directors   |     |       |     |     |     |                                                 |     |               |     |                    |     |                                     |