0001654954-23-012175.txt : 20230922 0001654954-23-012175.hdr.sgml : 20230922 20230922172024 ACCESSION NUMBER: 0001654954-23-012175 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20230920 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20230922 DATE AS OF CHANGE: 20230922 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Laser Photonics Corp CENTRAL INDEX KEY: 0001807887 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 843628771 STATE OF INCORPORATION: WY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41515 FILM NUMBER: 231272494 BUSINESS ADDRESS: STREET 1: 1101 NORTH KELLER ROAD STREET 2: SUITE G-2 CITY: ORLANDO STATE: FL ZIP: 32810 BUSINESS PHONE: 407-804-1000 MAIL ADDRESS: STREET 1: 1101 NORTH KELLER ROAD STREET 2: SUITE G-2 CITY: ORLANDO STATE: FL ZIP: 32810 8-K 1 laser_8k.htm FORM 8-K laser_8k.htm

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): September 20, 2023

 

Laser Photonics Corporation

(Exact name of registrant as specified in its charter)

 

Delaware

 

000-56166

 

84-3628771

(State of other jurisdiction 

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

1101 N. Keller Rd. Suite G Orlando, FL

 

32810

(Address of principal executive offices)

 

(Zip Code)

 

 

Registrant’s telephone number, including area code: (407) 804-1000

 

(Former name or former address, if changed since last report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock

LASE

The Nasdaq Stock Market LLC

 

Emerging growth company  

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  

 

 

 

 

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

 

On September 20, 2023, Ryan Tennyson voluntarily resigned as a member of the Board of Directors of the registrant (“Laser Photonics”) without any disagreement regarding the operations, policies or practices of the Laser Photonics. Mr. Tennyson was Chairman of the Audit Committee and a member of the Nominating and Corporate Governance Committee and Compensation Committee of the Laser Photonics Board of Directors. Laser Photonics expects to fill the vacancy with another qualified candidate for this Board seat shortly.

 

 

 

- 2 -

 

 

SIGNATURES

 

Pursuant to the requirements 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.

 

Date: September 22, 2023

 

 Laser Photonics Corporation
    
By:/s/ Wayne Tupuola

 

 

Wayne Tupuola

CEO

 

 

 

- 3 -

 

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Entity Address State Or Province FL
Entity Address Postal Zip Code 32810
City Area Code 407
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