重大事件即時報告 8-K 2026-06-25

報告日期：2026年6月24日

AI 繁中摘要

📄 **申報類型**：8-K（重大事件報告）

**公司**：Laser Photonics Corporation（納斯達克代碼：LASE）

**報告日期**：2026年6月24日

**事件摘要**：

Laser Photonics 於2026年6月24日與 CFO Portal, LLC 簽訂終止協議，終止原本於2026年5月7日簽署的《總服務協議》。根據該協議，CFO Portal 創辦人兼 CEO Roman Franklin 原定擔任公司首席財務官，為期六個月。終止協議包含常規離職條款，公司向 Franklin 支付 **50,000美元**，以換取他放棄協議中的終止及保險相關權利。

同日，Laser Photonics 董事會任命 **Ralph Venegas** 為首席財務官（Principal Financial Officer）及代理財務總監（Acting CFO）。Venegas 現年54歲，目前擔任 Fonon Quantum Technologies, Inc. 的財務及報告副總裁（自2026年2月加入）。此前他曾任 Summit Aerospace 的財務總監兼代理財務總監（2024年3月起）、Brody and Associates 審計總監及外包會計總監（2013至2023年），以及多家公司的財務主管職務。他擁有 Universidad La Salle 會計學士學位及 Nova Southeastern University 會計碩士學位。

**對投資者的潛在影響**：管理層變動在初創及成長型公司中常見，但財務主管更替可能影響短期財務報告的穩定性。不過，Venegas 擁有豐富的審計及財務管理經驗，尤其曾在 KPMG 及多家上市公司任職，有助加強公司內部財務管控。投資者應留意即將發布的下一份季度報告，以評估財務流程過渡是否順利。💼

（摘要完）

展開英文正文

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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): June 24,
2026

 

Laser
Photonics Corporation

(Exact
name of registrant as specified in its charter)

 

 
 Delaware
  
 001-41515
  
 84-3628771

 
 (State
 of other jurisdiction
  
 (Commission
  
 (IRS
 Employer

 
 of
 incorporation)
  
 File
 Number)
  
 Identification
 No.)

 
 

 
 250
 Technology Park
  
  

 
 Lake
 Mary, FL
  
 32746

 
 (Address
 of principal executive offices)
  
 (Zip
 Code)

 
 

Registrant’s
telephone number, including area code: (407) 804-1000

 

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 (see General Instruction A.2. below):

 

 
 ☐
 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
  
 Name
 of exchange on which registered

 
 Common
 Stock, par value $0.001 per share
  
 LASE
  
 The
 NASDAQ Stock Market LLC

 
 

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
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers

 

On
June 24, 2026, the Registrant (“Laser Photonics”) entered into a Termination Agreement with The CFO Portal,
LLC (the “CFO Portal”) that had been engaged by Laser Photonics under the terms of a May 7, 2026, Master Services
Agreement (“MSA”) under which Roman Franklin, the founder and Chief Executive Officer of the CFO Portal, had agreed to serve
as Principal Financial Officer of the Company for an initial six month term. The Termination Agreement provides customary
termination provisions for persons formerly serving in executive positions and under which Mr. Franklin received a payment of
$50,000 for waiving certain termination and insurance provisions of the MSA.

 

The
Board of Directors of Laser Photonics has, appointed Ralph Venegas, currently VP of Finance & Reporting at Fonon Quantum
Technologies, Inc. (“FQTI”), as Principal Financial Officer and Acting Chief Financial Officer of Laser Photonics.

 

Mr.
Venegas, age 54, joined FQTI on February 18, 2026. Prior to FQTI, since March 2024 Mr. Venegas was Financial Controller and Acting CFO
of Summit Aerospace, Inc. From October 2023 to March 2024, Mr. Venegas provided fractional CFO services and from April 2013 to July 2023
he was Audit Director & Outsourced Accounting Director for Brody and Associates, a regional public accounting firm. From August 2011
to January 2013, Mr. Venegas was Controller of Domus LLC, a home building company. Prior to his role with Domus LLC, Mr. Venegas was
an Audit Manager for public companies at Berkovits Lago & Co. from June 2008 to July 2010 and Audit Supervisor with Weinberg &
Company from August 2003 to May 2008 and with KPMG from September 2000 to June 2003. Mr. Venegas received his AB in Accounting from the
Universidad La Salle and his Maser of Accounting from Nova Southeastern University.

 

Item
9.01 Financial Statements and Exhibits.

 

Exhibits

 

 
  
 104
 
 Cover
 Page Interactive Data File (embedded within the Inline XBRL document)

 
 

 -2-

  

 

 

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 thereunto duly authorized.

 

 
 Date: 
 June
 25, 2026
 Laser
 Photonics Corporation

 
  
  
  
  

 
  
  
 By:
 /s/
 Ann Tewari

 
  
  
  
 Ann
 Tewari

 
  
  
  
 Interim
 President 

 
 

 -3-