Lightwave Logic (LWLG) investor relations material

Executive summary

• The annual meeting will be held virtually on May 21, 2026, with voting on director elections and auditor ratification.

• The board recommends voting for all director nominees and for the ratification of the independent auditor.

• Proxy materials and the annual report are available online, and shareholders can vote by mail, phone, internet, or during the meeting.

Voting matters and shareholder proposals

• Shareholders will vote to elect two directors to serve until the 2029 annual meeting.

• Ratification of Stephano Slack LLC as the independent registered public accounting firm for fiscal year 2026 is on the agenda.

• No other shareholder proposals are included; other business may be addressed if properly presented.

• Shareholder proposals for the 2027 meeting must be submitted by December 11, 2026.

Board of directors and corporate governance

• The board consists of six directors divided into three staggered classes, with a mix of independent and non-independent members.

• The board has Audit, Compensation, and Nominating and Corporate Governance Committees, all compliant with Nasdaq rules.

• The board leadership structure separates the roles of CEO and Chair, with the Chair being an independent director.

• Director nominees are evaluated for diversity, independence, and relevant expertise.