LWLG Lightwave Logic, Inc. - 8-K

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

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