On March 20, 2026, Laser Photonics Corporation's Board of Directors approved an amendment to its Bylaws, specifically section 2.6, which alters the quorum requirement for annual and special meetings of shareholders. The new requirement reduces the quorum from a majority of shares entitled to vote to one-third (1/3) of the shares entitled to vote. This change aims to facilitate the holding of shareholder meetings, particularly considering the challenges posed by retail investors who may hold small numbers of shares and may not respond to proxy statements. The Board believes that this adjustment will enhance shareholder participation and ensure that meetings can proceed more smoothly. The amended Bylaws have been attached as Exhibit 3.1 to the current report on Form 8-K. This amendment reflects the company's ongoing commitment to improving governance and operational efficiency, particularly in light of the evolving landscape of shareholder engagement.

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