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Visual21 Nov 2025
Data center suppliers
Laser Photonics (LASE) investor relations material
Laser Photonics Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary13 Nov, 2025
Executive summary
Annual Meeting scheduled for December 30, 2025, to be held virtually, with shareholders of record as of November 10, 2025, eligible to vote on key proposals.
Proposals include electing four directors and ratifying the appointment of M & K CPAS, PLLC as independent auditor for fiscal year 2025.
Board recommends voting in favor of all proposals and emphasizes the importance of shareholder participation.
Company highlights recent acquisitions expanding into pharmaceutical manufacturing and industrial marking, aiming for growth across government, Fortune 1000, and SMB segments.
Forward-looking statements address growth strategies, risk factors, and market opportunities.
Voting matters and shareholder proposals
Shareholders will vote on electing four directors and ratifying the independent auditor.
Board recommends voting “FOR” all director nominees and auditor ratification.
Shareholders of record as of November 10, 2025, are entitled to vote; no cumulative voting is permitted.
Shareholder proposals for the 2026 meeting must be submitted by October 26, 2025, for proxy inclusion.
Board of directors and corporate governance
Board consists of four directors, three of whom are independent under Nasdaq standards.
Audit, Compensation, and Nominating & Corporate Governance Committees are fully independent.
Board diversity and skills matrix provided; directors bring expertise in finance, technology, sales, and operations.
Regular executive sessions held for independent directors.
Code of Ethics applies to all officers, directors, and employees.
How do related party transactions benefit Company?
SPN's role in market penetration and revenue growth.
Describe Board/Audit Committee cyber oversight.
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Next Laser Photonics earnings date
Q3 20254 Dec, 2025
Next Laser Photonics earnings date
Q3 20254 Dec, 2025
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Frequently asked questions
Laser Photonics Corp is a vertically integrated manufacturer specializing in photonics-based industrial products and solutions, primarily focusing on advanced laser technologies. The company's offerings are categorized into industrial products, hi-tech products, and original equipment manufacturer (OEM) laser parts. Its industrial segment includes laser cleaning, laser cutting, 3D printing, laser engraving, and laser marking systems. The hi-tech products feature innovative solutions such as flat panel display laser scribing systems, glass cutting lasers, and semiconductor lasers. For OEMs, Laser Photonics provides laser marking, fiber lasers across various power ranges, scanning heads, and cutting heads. Laser Photonics Corp's technologies cater to a broad spectrum of industries, including aerospace, automotive, military and defense, nuclear and energy, shipbuilding and maritime, and space exploration. The company is headquartered in Orlando, Florida, and its shares are listed on the Nasdaq.
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