LWLG 8-K
Lightwave Logic, Inc. (LWLG)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders
The 2024 Annual Meeting of Shareholders (the “Annual Meeting”) of Lightwave Logic, Inc. (the “Company”) was held on May 22, 2024. As of the close of business on March 25, 2024, the Company had outstanding 119,599,565 shares of common stock, of which 60,952,004 shares were represented at the meeting by proxy and in person; 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 2027 Annual Meeting of Shareholders or until their successors have been duly elected or appointed and qualified:
| Name |
Votes For |
Votes Withheld |
Broker Non-votes |
| Siraj Nour El-Ahmadi | 27,950,813 | 4,195,351 | 28,805,840 |
| Frederick Leonberger | 25,599,226 | 6,546,938 | 28,805,840 |
Proposal 2: Ratify Morison Cogen LLP as the Company’s Independent Registered Public Accounting Firm
The following votes were cast with respect to Proposal 2. The proposal was approved.
| For | Against | Abstain |
Broker Non-votes |
| 60,395,355 | 159,196 | 397,453 | - |
Proposal 3: Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers
The following votes were cast with respect to Proposal 3. The proposal was approved.
| For | Against | Abstain |
Broker Non-votes |
| 25,303,745 | 5,455,175 | 1,387,244 | 28,805,840 |
Proposal 4: Advisory Vote to Select the Frequency of Voting to Approve Executive Compensation
The following votes were cast with respect to Proposal 4. None of the alternatives received the majority of votes cast by shareholders. The alternative that received the highest number of votes cast by shareholders, once every year, is therefore considered by the Company to be the frequency selected by the shareholders. In light of this vote, where no alternative received the majority of votes cast by shareholders, and the closeness of the votes cast by shareholders for once every year and once every three years, the Company will continue the frequency of once every three years as the frequency for the advisory vote on executive compensation.
|
Once Every Year |
Once Every 2 Years |
Once Every 3 Years |
Abstain |
Broker Non-votes |
| 15,049,037 | 2,413,787 | 13,362,402 | 1,320,938 | 28,805,840 |
Item 9.01 Financial Statements and Exhibits.
| Exhibit No. |
Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |
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. | ||
| By: | /s/ James S. Marcelli | |
| Name: | James S. Marcelli | |
| Title: | President | |
Dated: May 24, 2024