Management Change/Compensation (Form 8-K)

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

On January 6, 2026, the Board of Directors (the "Board") of Lightwave Logic, Inc. (the "Company") appointed Snizhana "Ana" Quan as the Company's Principal Financial Officer and Principal Accounting Officer, effective immediately. Ms. Quan's appointment follows the previously announced retirement of James S. Marcelli from his roles as the Company's Chief Financial Officer and Chief Operating Officer and as a director of the Company effective as of December 31, 2025.

Snizhana Quan, age 47, has served as the Company's Corporate Controller since October 2023. Prior to joining the Company, Ms. Quan served as the Global Corporate Controller of Stolle Machinery Company, LLC ("Stolle") from May 2019 through October 2023 and as the Assistant Controller of Stolle from May 2018 through April 2019. From February 2017 through May 2018, Ms. Quan served as the Director of Corporate Accounting and SEC Reporting of Frontier Airlines (Nasdaq: ULCC). From June 2015 through February 2017, Ms. Quan also served as Director of Accounting and Financial Reporting for NTT America, the largest subsidiary of Tokyo-based NTT Communications, having previously served as its Senior Manager of Financial Reporting and Technical Accounting from February 2014 through May 2015. Ms. Quan also held financial and accounting roles of increasing responsibility at Western Union (NYSE: WU) from August 2012 through February 2014 and The Comex Group from June 2009 through August 2012. Ms. Quan began her career at KPMG LLP, where she worked in audit and risk advisory services from August 2005 through April 2009. Ms. Quan holds a Bachelor of Science in Business Administration - Accounting/Finance from the University of Colorado and is a certified public accountant in Colorado.

There are no arrangements or understandings between Ms. Quan and any other person pursuant to which she was appointed as the Company's Principal Financial Officer and Principal Accounting Officer, and there are no family relationships among any of the Company's directors or executive officers and Ms. Quan. Additionally, Ms. Quan has no direct or indirect interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.