Form 8-K
8-K — Lightwave Logic, Inc.
Accession: 0001079973-26-000741
Filed: 2026-05-27
Period: 2026-05-21
CIK: 0001325964
SIC: 3080 (MISCELLANEOUS PLASTIC PRODUCTS)
Item: Submission of Matters to a Vote of Security Holders
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
Date of Report (Date of earliest event
reported) May
21, 2026
Lightwave Logic, Inc.
(Exact name of registrant as specified in its
charter)
Nevada
001-40766
82-0497368
(State or
other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification Number)
369 Inverness Parkway, Suite 350, Englewood,
CO 80112
(Address of principal executive offices, including
Zip Code)
(720) 340-4949
(Registrant’s
telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Common Stock, par value $0.001 per share
LWLG
The
Nasdaq Stock Market LLC
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders
The
2026 Annual Meeting of Shareholders (the “Annual Meeting”) of Lightwave
Logic, Inc. (the “Company”) was held on May 21, 2026. As of the close
of business on April 6, 2026, the Company had outstanding 150,610,710 shares of common stock,
of which 79,045,985 shares were represented at the meeting by proxy and in person, representing
approximately 52.4% of the outstanding voting stock; accordingly, a quorum was constituted. The matters voted upon and the final results
of the voting were as follows:
Proposal 1: Election of Directors
The
following persons were elected to the Board of Directors to serve until the 2029 Annual Meeting of Shareholders or until their successors
have been duly elected or appointed and qualified:
Name
Votes
For
Votes
Withheld
Broker
Non-votes
Laila Partridge
35,317,887
4,722,836
39,005,262
Thomas Connelly, Jr.
37,034,752
3,005,971
39,005,262
Proposal 2: Ratify Stephano Slack LLP as the Company’s Independent
Registered Public Accounting Firm for fiscal year 2026
The following votes were cast
with respect to Proposal 2. The proposal was approved.
For
Against
Abstain
Broker
Non-votes
78,101,889
66,274
877,822
-
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
LIGHTWAVE LOGIC, INC.
Dated: May 27, 2026
By:
/s/ Yves LeMaitre
Name:
Yves LeMaitre
Title:
Chief Executive Officer
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May 21, 2026
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Entity File Number
001-40766
Entity Registrant Name
Lightwave Logic, Inc.
Entity Central Index Key
0001325964
Entity Tax Identification Number
82-0497368
Entity Incorporation, State or Country Code
NV
Entity Address, Address Line One
369 Inverness Parkway
Entity Address, Address Line Two
Suite 350
Entity Address, City or Town
Englewood
Entity Address, State or Province
CO
Entity Address, Postal Zip Code
80112
City Area Code
(720)
Local Phone Number
340-4949
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Security Exchange Name
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