Laser Photonics Corp
For the period ended Jun 3, 2026. Filed Jun 3, 2026.
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Jun 3, 2026 · Filed Jun 3, 2026
Contents
PROXY STATEMENT
PROXY VOTING SUMMARY
You have received these proxy materials because the Board is soliciting your proxy to vote your shares at the Special Meeting. This summary highlights information contained elsewhere in this Proxy Statement. This summary does not contain all of the information that you should consider in deciding how to vote your shares, and you should read the entire Proxy Statement carefully before voting. Page references are supplied to help you find further information in this Proxy Statement.
| 2026 Special Meeting of Shareholders | Meeting Agenda | |
|---|---|---|
| Date | June 26, 2026 | Approval of the March Warrant Inducement Agreement and April Warrant Inducement Agreement |
| Time | 12:00 PM, Eastern Time | |
| Place | https://edge.media-server.com/mmc/go/lase2026sgm | |
| Record Date | Shareholders holding the Company’s Common Stock as of May 13, 2026, are entitled to vote. |
Voting Matters and Vote Recommendation
| Proposal | Board Recommendation | Reasons for Board Recommendation | More info | |
| 1. | Approval of the March Warrant Inducement Agreement | FOR the March Warrant Inducement Agreement | The Company has received from the warrant holders of the their Series A and Series B warrants gross proceeds of $1,483,520.40 .that has allowed it to fund its business plan and that could result in additional financing should these warrant holders exercise their Series A-3 and Series A-4 warrants that have an exercise price of $1.08 per warrant share. | Page 25 |
| 2. | Approval of the April Warrant Inducement Agreement | FOR the April Warrant Inducement Agreement | The Company received from the warrant holders of the Series A-1 and Series A-2 warrants gross proceeds of $4,000,559.50 to allow it to fund its business plan and that could result in additional financing should there warrant holders exercise their Series A-5 and Series A-6 warrants that have an exercise price of $0.975 per warrant share. | Page 26 |
ABOUT LASER PHOTONICS CORPORATION
We are pioneering a new generation of laser blasting technologies focused on disrupting the sandblasting and abrasives blasting markets. We offer a full portfolio of integrated laser blasting solutions for corrosion control, rust removal, de-coating, pre- and post-welding, laser cleaning and surface conditioning. Our solutions span use cases throughout product lifecycles, from product fabrication to maintenance and repair, as well as aftermarket operations. Our laser blasting solutions are applicable in every industry dealing with materials processing, including automotive, aerospace, healthcare, consumer products, shipbuilding, aerospace, heavy industry, machine manufacturing, nuclear maintenance and de-commissioning and surface coating.
Our vertically integrated operations allow us to reduce development and advanced laser equipment manufacturing time, offer better prices, control quality and protect our proprietary know-how and technology compared to other laser cleaning companies and companies with competing technologies.
We initiated our sales efforts in December 2019. For the year ended December 31, 2025, we generated sales of $8.3 million, compared to $3.4 million for the year ended December 31, 2024. We are strategically positioned to drive growth and innovation in the laser technology market by targeting three key customer segments: government entities, Fortune 1000 companies, and medium/small businesses. Each of these segments presents unique opportunities and challenges, and our business model is designed to cater specifically to the needs and growth potential within each category.
For government entities, we provide highly specialized laser solutions that meet stringent regulatory and performance standards. This segment benefits from our expertise in delivering reliable, durable, and effective laser systems for various applications, from defense and aerospace to public infrastructure projects. Working with government clients not only solidifies our reputation as a trusted provider of advanced laser technology but also paves the way for new contracts and collaborative projects. One of our current projects is the Laser Shield Anti-Drone System (“LSAD”), a joint development with our affiliate, Fonon Drone Shield Solutions, Inc., to create a laser defense system to serve as an immediate response defense system for addressing the threat of small-scale unmanned aerial systems in conflict zones and expeditionary locations. We successfully completed a test of the LSAD prototype at our Orlando facility.
Fortune 1000 companies represent another critical segment, where our laser technology can significantly enhance operational efficiency, precision, and productivity. By addressing the unique challenges of large-scale industrial applications, we position ourselves as an essential partner in the innovation strategies of these corporations. Our advanced laser solutions help these clients stay competitive and maintain high-quality standards, driving repeat business and fostering long-term partnerships.
Medium and small businesses constitute the third pivotal segment of our customer base. Recognizing the distinct needs and constraints of this market, we launched the Service Partner Network (SPN). This initiative is designed to empower medium and small businesses by providing them access to mobile demonstration units, enabling them to experience the advantages of our laser technology firsthand. The SPN serves a dual purpose: it facilitates immediate equipment sales and acts as a catalyst for demonstrating the practical benefits and capabilities of our products.
Through the SPN, we also support entrepreneurs looking to start their own mobile laser cleaning or rental service businesses. Our marketing team plays a crucial role in this ecosystem by generating and distributing leads to SPN members for a fee, thereby creating a continuous revenue stream. This collaborative approach not only bolsters the success of our SPN partners but also promotes sustained long-term revenue growth for us.
By strategically targeting these three customer segments and leveraging the SPN to enhance our market penetration and product visibility, we believe we are well-positioned for robust growth. Our comprehensive business model not only enhances customer engagement and satisfaction across diverse markets but also solidifies our standing as an innovative leader in the laser technology industry.
We market our products globally through our direct sales force which is located in the United States.
On May 21, 2024, we entered into a license agreement with Fonon Drone Shield Solutions, Inc, controlled by ICT Investments LLC, the largest shareholder of the Company, to receive an exclusive, worldwide, sublicensable license to its laser material processing equipment and technology, including all applications of laser cutting, marking, engraving, laser welding, brazing, ablation, laser drilling, semiconductor chip marking, semiconductor and flat panel display laser processing equipment, all other laser material processing equipment documented or existing in a form of know-how and/or trade secrets in return for 3,000,000 restricted shares of our Common Stock..
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.