Laser Photonics Corp
For the period ended Dec 31, 2023. Filed Apr 19, 2024.
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A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2023 · Filed Apr 19, 2024
Extracted filing text, with the paragraph anchors used by the comparison.
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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) 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.
| Laser Photonics Corporation | ||
| April 16, 2024 | By: | /s/Wayne Tupuola |
|---|---|---|
| Name: | Wayne Tupuola | |
| Title: | President and CEO (Principal Executive Officer) |
| April 16, 2024 | By: | /s/Carlos Sardinas |
|---|---|---|
| Name: | Carlos Sardinas | |
| Title: | Vice President, Finance(Principal Financial and Accounting Officer) |
POWERS OF ATTORNEY
Each person whose signature appears below constitutes and appoints Wayne Tupuola as his true and lawful attorney-in-fact and agents, with full power of substitution and re substitution, for him and in his name, place and stead, in any and all capacities, to sign any or all amendments to this Annual Report on Form 10- K, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorney-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
| Signature | Title | Date |
|---|---|---|
| /s/ Wayne Tupuola | President and CEO (Principal Executive | April 16, 2024 |
| Wayne Tupuola | Officer) and Director | |
| /s/ Carlos Sardinas | VP, Finance | April 16, 2024 |
| (Principal Financial and Accounting Officer) | ||
| /s/ Shara Pathak | Director | April 16, 2024 |
| Shara Pathak | ||
| /s/ Troy Parkos | Director | April 16, 2024 |
| Troy Parkos | ||
| /s/ Carlos M. Gonzalez | Director | April 16, 2024 |
| Carlos M. Gonzalez | ||
EXHIBIT INDEX
| 3.1+ | Certificate of Incorporation of the Registrant |
| 3.2+ | Certificate of Amendment to the Certificate of Incorporation of the Registrant. |
| 3.2+ | Bylaws of the Registrant |
| 4.1+ | Specimen Stock Certificate evidencing the shares of Common Stock |
| 10.1*+ | Laser Photonics Corporation 2019 Stock Incentive Plan |
| 10.2+ | Sublease Agreement dated December 1, 2019 between Laser Photonics Corporation and ICT Investments, LLC |
| 10.3+ | Exclusive License Agreement dated January 2, 2020 between Laser Photonics Corporation and ICT Investments, LLC |
| 10.4+ | Promissory Note dated September 30, 2022 issued by Laser Photonics Corporation to ICT Investments, LLC |
| 14.1 | Code of Ethics |
| 31.1 | Certification of Chief Executive Officer pursuant to Rule 13a-14(a) or 15d-14 of the Securities Exchange Act of 1934 |
| 31.2 | Certification of Chief Financial Officer pursuant to Rule 13a-14(a) or 15d-14 of the Securities Exchange Act of 1934 |
| 32.1 | Section 1350 Certification of Chief Executive Officer |
| 97.1 | Incentive Compensation Recoupment Policy |
| 101.SCH | XBRL Taxonomy Extension Schema Document |
|---|---|
| 101.INS | Instance Document |
| 101.CAL | XBRL Taxonomy Extension Calculation Linkbase Document |
| 101.DEF | XBRL Taxonomy Extension Definition Linkbase Document |
| 101.LAB | XBRL Taxonomy Extension Label Linkbase Document |
| 101.PRE | XBRL Taxonomy Extension Presentation Linkbase Document |
- Indicates management contract or compensatory plan
- Incorporated by reference to the Company’s Form 10 filed with the Securities and Exchange Commission on April 30, 2020
-Oxley Act of 2002 and is not being filed as a separate disclosure document.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.