$LWLG·8-K

Lightwave Logic, Inc. · May 27, 4:01 PM ET

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Lightwave Logic, Inc. 8-K

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Lightwave Logic Reports Results of May 2026 Shareholder Vote

What Happened Lightwave Logic, Inc. (LWLG) filed an 8‑K on May 27, 2026 reporting the results of its annual shareholder meeting held May 21, 2026. As of the close of business on April 6, 2026, the company had 150,610,710 shares of common stock outstanding; 79,045,985 shares (approximately 52.4%) were represented at the meeting, constituting a quorum. Shareholders elected Laila Partridge and Thomas Connelly, Jr. to the Board to serve until the 2029 Annual Meeting, and ratified Stephano Slack LLP as the company’s independent registered public accounting firm for fiscal year 2026.

Key Details

  • Outstanding common shares (April 6, 2026): 150,610,710; shares represented at meeting: 79,045,985 (≈52.4%).
  • Director elections (terms through 2029 Annual Meeting):
    • Laila Partridge — For: 35,317,887; Withheld: 4,722,836; Broker non‑votes: 39,005,262.
    • Thomas Connelly, Jr. — For: 37,034,752; Withheld: 3,005,971; Broker non‑votes: 39,005,262.
  • Ratification of auditor (Stephano Slack LLP) approved: For 78,101,889; Against 66,274; Abstain 877,822; no broker non‑votes reported for this proposal.

Why It Matters The filing confirms board composition and governance continuity through 2029 and formalizes the external auditor for Lightwave Logic’s fiscal 2026 financial reporting. The vote totals show clear investor support for the auditor ratification and the two director nominees, while the presence of substantial broker non‑votes on the director items indicates a large block of shares held by brokers that were not voted on those proposals. These are routine corporate governance items investors monitor for stability in leadership and assurance around the company’s upcoming audited financial statements.

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