Company: LASE
Filing Date: 2025-11-12
Form Type: DEF 14A
Source: 0001493152-25-021820
Chunk: 34

Company: Laser Photonics Corp
Filing Date: 2025-11-12
Form: DEF 14A
Chunk 34
---
 and qualified, or until their earlier death, resignation or removal.

The Board of Directors believes that each nominee has valuable individual skills and experiences that, taken together, provide us with the knowledge, judgment and strategic vision necessary to provide effective oversight of the Company. The biographies below reflect the particular experience, qualifications, attributes and skills that led the Board of Directors to conclude that each nominee should serve on the Board of Directors.

The information set forth under the heading “Information About Our Board of Directors” details the Director Nominees’ business experience and qualifications that led to the nomination by the Nominations and Corporate Governance Committee and approval by the Board of Directors for recommendation of each individual for election.

If, for any reason, any Director Nominee becomes unavailable for election, the proxies will be voted for such substitute nominee(s) as the Board may propose.

Vote Required

Our Certificate of Incorporation, as amended, does not authorize cumulative voting. Directors will be elected by a majority of the shares having voting power present in person or represented by proxy at the Annual Meeting and entitled to vote on the election of directors. Shares present at the Annual Meeting that are not voted for a particular nominee or shares present by proxy where the shareholder properly withheld authority to vote for such nominee will not be counted toward that nominee’s achievement of a majority.

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

“ FOR”

EACH OF THE COMPANY’S DIRECTOR NOMINEES LISTED ABOVE</div>

| 22 |

<div align='center'>PROPOSAL 2

RATIFICATION OF THE APPOINTMENT OF M&K CPAS, PLLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</div>

The following is the breakdown of aggregate fees for the last two fiscal years.

| Description        |     |   | December 31, 2024 |     |   | December 31, 2023 |
|:-------------------|:----|:--|------------------:|:----|:--|------------------:|
| Audit fees         |     | $ |            94,310 |     | $ |           114,500 |
| Audit-related fees |     |   |                 - |     |   |                 - |
| Tax fees           |     |   |                 - |     |   |                 - |
| All other fees     |     |   |                   |     |   |                   |
| Total              |     | $ |