Laser Photonics (LASE) Proxy Filing summary

Executive summary

• Amendment updates board nominee slate, replacing Shara Pathak with Tim Miller, whose background is detailed in a recent Form 8-K filing.

• Changes the proposed independent auditor from Kreit & Chiu LLP to M & K CPAS, PLLC for the upcoming shareholder vote.

• Board demographics and skills matrix updated to reflect new nominee, with details on tenure, independence, age, gender, and skills.

Voting matters and shareholder proposals

• Proposal 1 amended to nominate Tim Miller instead of Shara Pathak for the board.

• Proposal 2 amended to seek shareholder ratification of M & K CPAS, PLLC as the new independent registered accounting firm.

Board of directors and corporate governance

• Board composition now includes Tupuola, Miller, Parkos, and Gonzalez, with updated demographics and skills.

• Board skills matrix covers public company experience, industry expertise, finance, legal, marketing, and technology.