Company: LASE
Filing Date: 2025-06-24
Form Type: 10-K
Source: 0001641172-25-016194
Chunk: 315

Company: Laser Photonics Corp
Filing Date: 2025-06-24
Form: 10-K
Item: Item 1
Chunk 315
---
 with our Chief Financial Officer, be responsible
for seeking pre-approval for providing services to us and that any request for pre-approval must inform the Audit Committee about each
service to be provided and must provide detail as to the particular service to be provided.

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.

68

PART
IV

ITEM
15. EXHIBITS AND FINANCIAL STATEMENTS SCHEDULES INDEX TO FINANCIAL STATEMENTS

Financial
Statements filed as part of this Form 10-K:

Laser
Photonics, Corporation December 31, 2024 and 2023 Audited Financial Statements

Report
of Independent Registered Accounting Firm Balance Sheet

Consolidated
Statement of Operations

Consolidated
Balance Sheets

Consolidated
Statement of Stockholders’ Equity

Consolidated
Statement of Cash Flows

Notes
to Financial Statements

Exhibits.

See
the Exhibit Index immediately following the signature page to this Annual Report on Form10-K.

69

SIGNATURES

Pursuant
to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed
on its behalf by the undersigned, thereunto duly authorized.

    Laser Photonics Corporation

    June 24, 2025
    By:
    /s/ Wayne
    Tupuola

    Name:
    Wayne Tupuola

    Title:
    President and CEO (Principal Executive Officer)

    June 24, 2025
    By:
    /s/
    Carlos Sardinas

    Name: 
    Carlos Sardinas

    Title: 
    Chief Financial Officer

    (Principal Financial and Accounting Officer)

70

EXHIBIT
INDEX

    3.1+
     
    Certificate of Incorporation of the Registrant

    3.2
     
    Certificate of Amendment to the Certificate of Incorporation of the Registrant.

    3.3+
     
    Bylaws of the Registrant

    4.1+
     
    Specimen Stock Certificate evidencing the shares of Common Stock

    10.1*+
     
    Laser Photonics Corporation 2019 Stock Incentive Plan

    10.2+
     
    Sublease