Form 8-K

8-K — Laser Photonics Corp

Accession: 0001493152-26-031168

Filed: 2026-06-30

Period: 2026-06-26

CIK: 0001807887

SIC: 3690 (MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES)

Item: Submission of Matters to a Vote of Security Holders

Item: Regulation FD Disclosure

Item: Financial Statements and Exhibits

Documents

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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): June 26, 2026

Laser

Photonics Corporation

(Exact

name of registrant as specified in its charter)

Delaware

001-41515

84-3628771

(State

of other jurisdiction

(Commission

(IRS

Employer

incorporation)

File

Number)

Identification

No.)

250

Technology Park

Lake

Mary, FL

32746

(Address

of principal executive offices)

(Zip

Code)

Registrant’s

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

Securities

registered pursuant to Section 12(b) of the Act:

Title

of each class

Trading

Symbol

Name

of exchange on which registered

Common

Stock

LASE

The

NASDAQ Stock Market LLC

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))

Emerging

growth company ☒

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

5.07 - Submission of Matters to a Vote of Security Holders.

special meeting of stockholders was held on June 26, 2026, to approve the Warrant Inducement Agreement dated March 15, 2026, and the

Warrant Inducement Agreement dated April 26, 2026.

There

were 38,568,263 shares of our common stock, par value $0.001 per share, outstanding and eligible to vote at the special meeting as of

the close of business on May 13, 2026, the record date for determining stockholders entitled to vote at the meeting. There were 14,300,930

shares of common stock, or 37.08% of the shares of common stock outstanding and entitled to vote at the special meeting, represented

at the meeting either in person or by proxy. The following tables show the votes cast by our stockholders and any abstentions with respect

to the matters presented to stockholders for a vote at the meeting:

March

15, 2026, Warrant Inducement Agreement

The

March 15, 2026, Warrant Inducement Agreement was approved by the following vote:

FOR

AGAINST

ABSTAIN

BROKER NON-VOTES

14,183,036

106,775

11,119

—

April

26, 2026, Warrant Inducement Agreement

The

April 26, 2026, Warrant Inducement Agreement was approved by the following vote:

FOR

AGAINST

ABSTAIN

BROKER NON-VOTES

14,146,320

143,491

11,119

—

There

were no broker non-votes for either of these matters.

Item

7.01. Regulation FD Disclosure.

June 30, 2026, the registrant (“Laser Photonics”) issued a press release announcing the results of the votes cast at its

special meeting of stockholders as set forth in Item 5.07, above, of this Current Report on Form 8-K. A copy of the press release

is attached hereto as Exhibit 99.1 and incorporated by reference herein.

accordance with General Instruction B.2 of this Current Report on Form 8-K, the information in this Item 7.01, including Exhibit 99.1,

shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange

Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing

under the Exchange Act or the Securities Act of 1933, as amended, except as shall be expressly set forth by reference in such a filing.

Furthermore, the furnishing of information under Item 7.01 of this Current Report on Form 8-K is not intended to constitute a determination

by Laser Photonics that the information contained herein, including the exhibits hereto, is material or that the dissemination

of such information is required by Regulation FD.

Item

9.01 - Financial Statements and Exhibits.

(d)

Exhibits

Exhibit

Number

Description

99.1

Press Release dated June 30, 2026

104

Cover

Page Interactive Data File (embedded within the Inline XBRL document)

- 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:

June 30, 2026

LASER

PHOTONICS CORPORATION

By:

/s/

Ann Tewari

Ann

Tewari

Interim

President

- 3 -

EX-99.1

Filename: ex99-1.htm · Sequence: 2

Exhibit 99.1

Laser

Photonics Announces Stockholder Approval of Warrant Inducement Agreements

Approval

at Special Meeting of Stockholders Satisfies the Stockholder Approval Condition, Permitting Exercise of the New Series A-5 and Series

A-6 Warrants

ORLANDO,

FL – June 30, 2026 – Laser Photonics Corporation (NASDAQ: LASE) (“Laser Photonics” or the “Company”),

a global leader in laser systems for industrial and defense applications, today announced that, at a special meeting of stockholders

held on June 26, 2026, its stockholders approved each of the Company’s previously disclosed Warrant Inducement Agreements, dated

March 15, 2026 and April 26, 2026.

Under

the terms of the Warrant Inducement Agreements, the new Series A-5 and Series A-6 common stock purchase warrants issued to participating

holders were exercisable only on or after the date the Company obtained stockholder approval, as required under applicable Nasdaq listing

rules. With stockholder approval now obtained, the condition to exercise contained in the Series A-5 and Series A-6 warrants has been

satisfied, and those warrants are now exercisable in accordance with their respective terms.

of the close of business on May 13, 2026, the record date for the special meeting, 38,568,263 shares of the Company’s common stock,

par value $0.001 per share, were outstanding and entitled to vote. Holders of 14,300,930 shares, or approximately 37.08% of the shares

outstanding and entitled to vote, were represented at the meeting in person or by proxy.

The

voting results for each proposal were as follows:

Proposal

For

Against

Abstain

Warrant Inducement Agreement dated March 15, 2026

14,183,036

106,775

11,119

Warrant Inducement Agreement dated April 26, 2026

14,146,320

143,491

11,119

There

were no broker non-votes with respect to either proposal.

Additional

information regarding the special meeting and the final voting results is available in the Company’s Current Report on Form 8-K

filed with the U.S. Securities and Exchange Commission.

About

Laser Photonics Corporation

Laser

Photonics Corporation (NASDAQ: LASE) is a global leader in laser systems for industrial and defense applications. The Company develops

and manufactures advanced laser technologies used in cleaning, surface preparation, and precision material processing across demanding

operating environments. Laser Photonics serves a broad range of end markets, including defense and government, aerospace, energy, maritime,

automotive, and advanced manufacturing. Through a combination of internal development, strategic acquisitions, and partnerships, the

Company continues to expand its product portfolio and address new applications where performance, efficiency, and environmental considerations

are critical. For more information, please visit laserphotonics.com.

Cautionary

Note Concerning Forward-Looking Statements

This

press release contains forward-looking statements within the meaning of applicable securities laws. These statements are based on current

expectations as of the date of this press release and involve risks and uncertainties that may cause results to differ materially from

those indicated by these forward-looking statements. These forward-looking statements include, among other things, statements regarding

the exercisability of the Company’s Series A-5 and Series A-6 warrants following receipt of stockholder approval and the potential

issuance of shares of common stock upon any exercise of those warrants. These risks and uncertainties include, but are not limited to,

the impacts of federal government funding disruptions and shutdowns on our contracts, operations, capital-raising activities, and strategic

initiatives. We encourage readers to review the “Risk Factors” in our Registration Statement and other filings with the Securities

and Exchange Commission for a comprehensive understanding. Laser Photonics Corp. undertakes no obligation to revise or update any forward-looking

statements, except as required by applicable laws or regulations, to reflect events or circumstances after the date of this press release.

Investor

Relations Contact

Lucas

A. Zimmerman & Ian Scargill

Group - MZ North America

(262)

357-2918

LASE@mzgroup.us

www.mzgroup.us

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