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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) December 27, 2024

 

Lightwave Logic, Inc.

(Exact name of registrant as specified in its charter)

         
Nevada   001-40766   82-0497368

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification Number)

 

369 Inverness Parkway, Suite 350, Englewood, CO 80112

(Address of principal executive offices, including Zip Code)

 

(720) 340-4949

(Registrant’s telephone number, including area code)

 

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:

 

☐ 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(s)

  

Name of each exchange

on which registered

Common Stock, par value $0.001 per share   LWLG   The Nasdaq Stock Market LLC

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

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.

 

Resignation of Fred Leonberger

 

On December 27, 2024, Fred Leonberger tendered his resignation as a member of the Board of Directors (the “Board”) of Lightwave Logic, Inc. (the “Company”) effective December 31, 2024 in connection with his retirement. Dr. Leonberger’s resignation is not a result of any disagreement between himself and the Company, its management, the Board or any committee of the Board. On January 1, 2025, Dr. Leonberger became a member of the Company’s Advisory Board.

 

 

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: Chief Financial Officer  

 

Dated: January 2, 2025 

 

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Dec. 27, 2024
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Entity File Number 001-40766
Entity Registrant Name Lightwave Logic, Inc.
Entity Central Index Key 0001325964
Entity Tax Identification Number 82-0497368
Entity Incorporation, State or Country Code NV
Entity Address, Address Line One 369 Inverness Parkway
Entity Address, Address Line Two Suite 350
Entity Address, City or Town Englewood
Entity Address, State or Province CO
Entity Address, Postal Zip Code 80112
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Title of 12(b) Security Common Stock, par value $0.001 per share
Trading Symbol LWLG
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Entity Emerging Growth Company false
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