Lightwave Logic (LWLG) Proxy Filing summary

Voting matters and shareholder proposals

• Corrections clarify that ratification of the independent auditor and approval of the 2025 Equity Incentive Plan each require a majority of votes cast by shareholders present in person or by proxy and entitled to vote at the meeting.

• Abstentions will count as votes against these proposals, while broker non-votes will have no effect on the outcome.

Audit committee and external auditor matters

• Ratification of Stephano Slack LLC as the independent registered public accounting firm for the fiscal year ending December 31, 2025 is subject to shareholder approval under the corrected voting standard.

Executive compensation and say-on-pay

• Approval of the 2025 Equity Incentive Plan is subject to a majority vote of shareholders present in person or by proxy and entitled to vote, with abstentions counted as votes against.