Lightwave Logic (LWLG) ASM 2025 summary

Opening remarks and agenda

• Chairman welcomed shareholders, introduced directors and officers, and outlined the meeting agenda, including a Q&A session at the end.

• The meeting was webcast live and will be available online for a period after the event.

• The agenda included voting on director elections, auditor ratification, equity plan approval, and other business.

Board and executive committee updates

• Directors and executive officers were introduced, including CEO, CFO/COO, VP of Engineering, and committee chairs.

• The board consists of seven directors divided into three classes, with two Class II directors up for election.

Shareholder proposals

• Proposals included electing two directors, ratifying the independent auditor, approving the 2025 equity incentive plan, and other business.