Lightwave Logic Inc

1. 1

   Election of Directors

   ManagementBoard: FOR

   Elect two (2) Class III directors to the Board to serve until the 2029 Annual Meeting or until their successors are elected and qualified.

2. 2

   Ratification of Independent Registered Public Accounting Firm for 2026

   ManagementBoard: FOR

   Ratify the appointment of Stephano Slack LLC to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.

3. 3

   Other Business

   Management

   Consider and take action upon any other business that may properly come before the Annual Meeting or any adjournments thereof.

   More detail

   This catch-all proposal reserves the meeting agenda to address any additional matters that are properly presented at the Annual Meeting or at any adjournment. Because the items are unspecified, the Board provides no specific recommendation and instructs that the proxies be voted in accordance with the proxy holder’s discretion on these matters, which means management or the named proxy may vote on unforeseen proposals. From a governance perspective, 'other business' can include routine procedural items, ministerial proposals, or, less commonly, late-arising substantive proposals or shareholder-nominated items; the uncertainty increases the importance of how proxies are instructed in advance. Broker-dealer discretionary voting rules differ by matter type: brokers can often vote on routine matters (such as auditor ratification) but not on non-routine items (such as director elections or substantive corporate actions) without client instructions; this affects the potential outcome if many beneficial owners hold shares in street name. The presence of this item highlights the need for shareholders who care about specific outcomes to provide clear voting instructions prior to the meeting since proxies may be exercised by the named proxy for unspecified matters. For investors and analysts, the practical risk is low if no substantive unexpected proposals are introduced, but there remains a possibility of last-minute proposals or procedural motions that could influence adjournments or meeting logistics. Monitoring the meeting and post-meeting filings (Form 8-K) is necessary to learn what, if any, other business was transacted and the corresponding votes. In sum, 'other business' functions procedurally to enable consideration of unforeseen items but transfers decision-making authority to proxies unless stockholders provide explicit instructions.

Upcoming shareholder meetings at Lightwave Logic Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.

When is the Lightwave Logic Inc 2026 annual meeting?

Lightwave Logic Inc (LWLG) holds its 2026 annual shareholder meeting on Thursday, May 21, 2026.

What is the record date for the Lightwave Logic Inc 2026 meeting?

The record date for the Lightwave Logic Inc 2026 meeting is Monday, April 6, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Lightwave Logic Inc's 2026 meeting?

The board is presenting 2 director nominees at the Lightwave Logic Inc 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Lightwave Logic Inc 2026 meeting?

Shareholders will vote on 3 proposals at the Lightwave Logic Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.