<SEC-DOCUMENT>0001553350-19-000237.txt : 20190320
<SEC-HEADER>0001553350-19-000237.hdr.sgml : 20190320
<ACCEPTANCE-DATETIME>20190320164730
ACCESSION NUMBER:		0001553350-19-000237
CONFORMED SUBMISSION TYPE:	POS EX
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20190320
DATE AS OF CHANGE:		20190320
EFFECTIVENESS DATE:		20190320

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Lightwave Logic, Inc.
		CENTRAL INDEX KEY:			0001325964
		STANDARD INDUSTRIAL CLASSIFICATION:	MISCELLANEOUS PLASTIC PRODUCTS [3080]
		IRS NUMBER:				820497368
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		POS EX
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-224614
		FILM NUMBER:		19695066

	BUSINESS ADDRESS:	
		STREET 1:		369 INVERNESS PARKWAY
		STREET 2:		SUITE 350
		CITY:			ENGLEWOOD
		STATE:			CO
		ZIP:			80112
		BUSINESS PHONE:		(720) 340-4949

	MAIL ADDRESS:	
		STREET 1:		369 INVERNESS PARKWAY
		STREET 2:		SUITE 350
		CITY:			ENGLEWOOD
		STATE:			CO
		ZIP:			80112

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	THIRD-ORDER NANOTECHNOLOGIES INC
		DATE OF NAME CHANGE:	20070320

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	THIRD-ORDER NANOTECHNOLOIES INC
		DATE OF NAME CHANGE:	20070222

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PSI TEC HOLDINGS INC
		DATE OF NAME CHANGE:	20050503
</SEC-HEADER>
<DOCUMENT>
<TYPE>POS EX
<SEQUENCE>1
<FILENAME>lwlg_posex.htm
<DESCRIPTION>POST-EFFECTIVE AMENDMENT
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
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<HEAD>
<TITLE>Post-Effective Amendment</TITLE>
<META NAME="author" CONTENT="Jackie">
<META NAME="date" CONTENT="03/20/2019">
</HEAD>
<BODY style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<P style="margin:0px; font-family:Calibri,Times New Roman; font-size:11pt">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:12.2px"><BR></P>
<P style="line-height:6pt; margin:0px" align=center>&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD /><TD width=197.133 /></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px"><B>As Filed with the Securities and Exchange Commission on March 20, 2019 </B></P>
</TD><TD style="margin-top:0px" valign=top width=197.133><P style="margin:0px" align=right><B>Registration No. 333-224614</B></P>
</TD></TR>
</TABLE>
<P style="line-height:6pt; margin:0px" align=center><BR></P>
<P style="line-height:11pt; margin:0px" align=center><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</B></P>
<P style="line-height:6pt; margin:0px" align=center><BR></P>
<P style="line-height:11pt; margin:0px" align=center><B>POST-EFFECTIVE AMENDMENT NO. 1 TO</B></P>
<P style="line-height:11pt; margin:0px" align=center><B>&nbsp;FORM S-3 </B></P>
<P style="line-height:6pt; margin:0px" align=center><BR></P>
<P style="line-height:11pt; margin:0px" align=center><B>UNDER THE SECURITIES ACT OF 1933</B></P>
<P style="line-height:6pt; margin:0px" align=center><BR></P>
<P style="line-height:11pt; margin:0px" align=center><B>LIGHTWAVE LOGIC, INC.</B></P>
<P style="margin:0px; font-size:8pt" align=center><I>(Name of Registrant As Specified in its Charter)</I></P>
<P style="margin:0px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=224 /><TD width=224 /><TD width=224 /></TR>
<TR><TD style="margin-top:0px" valign=top width=224><P style="margin:0px" align=center><B>Nevada</B></P>
</TD><TD style="margin-top:0px" valign=top width=224><P style="margin:0px" align=center><B>3080</B></P>
</TD><TD style="margin-top:0px" valign=top width=224><P style="margin:0px" align=center><B>82-049-7368</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=224><P style="margin:0px; font-size:8pt" align=center><I>(State or Other Jurisdiction of<BR>
Incorporation or Organization)</I></P>
</TD><TD style="margin-top:0px" valign=top width=224><P style="margin:0px; font-size:8pt" align=center><I>(Primary Standard Industrial<BR>
Classification Code Number)</I></P>
</TD><TD style="margin-top:0px" valign=top width=224><P style="margin:0px; font-size:8pt" align=center><I>(I.R.S. Employer Identification No.)</I></P>
</TD></TR>
</TABLE>
<P style="line-height:6pt; margin:0px" align=center><BR></P>
<P style="line-height:11pt; margin:0px" align=center><B>369 Inverness Parkway, Suite 350<BR>
Englewood, Colorado 80112<BR>
(720) 340-4949</B></P>
<P style="margin:0px; font-size:8pt" align=center><I>(Address and Telephone Number of Principal Executive Offices)</I></P>
<P style="line-height:6pt; margin:0px" align=center><BR></P>
<P style="line-height:11pt; margin:0px" align=center><B>Michael S. Lebby<BR>
Chief Executive Officer<BR>
369 Inverness Parkway, Suite 350<BR>
Englewood, Colorado 80112<BR>
Telephone: (720) 340-4949</B></P>
<P style="margin:0px; font-size:8pt" align=center><I>(Name, Address and Telephone Number of Agent for Service)</I></P>
<P style="line-height:6pt; margin:0px" align=center><BR></P>
<P style="line-height:11pt; margin:0px" align=center><I>Copies to:</I></P>
<P style="line-height:11pt; margin:0px" align=center><B>Clayton E. Parker, Esq.<BR>
John C. Scarborough, Jr., Esq.<BR>
K&amp;L Gates LLP<BR>
200 South Biscayne Boulevard, Suite 3900<BR>
Miami, Florida 33131-2399<BR>
Telephone: (305) 539-3300<BR>
Facsimile: (305) 358-7095</B></P>
<P style="line-height:6pt; margin:0px" align=center><BR></P>
<P style="line-height:11pt; margin:0px" align=center><B>Approximate Date of Proposed Sale to the Public:</B></P>
<P style="line-height:11pt; margin:0px" align=center>As soon as practicable after this Registration Statement becomes effective.</P>
<P style="line-height:6pt; margin:0px" align=justify><BR></P>
<P style="line-height:11pt; margin:0px" align=justify>If the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans, please check the following box:&nbsp;<FONT style="font-family:Wingdings">&#168;</FONT></P>
<P style="line-height:6pt; margin:0px" align=justify><BR></P>
<P style="line-height:11pt; margin:0px" align=justify>If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933 check the following box:&nbsp;<FONT style="font-family:Wingdings">&#254;</FONT></P>
<P style="line-height:6pt; margin:0px" align=justify><BR></P>
<P style="line-height:11pt; margin:0px" align=justify>If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.&nbsp;<FONT style="font-family:Wingdings">&#168;</FONT></P>
<P style="line-height:6pt; margin:0px" align=justify><BR></P>
<P style="line-height:11pt; margin:0px" align=justify>If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.&nbsp;<FONT style="font-family:Wingdings">&#168;</FONT></P>
<P style="line-height:6pt; margin:0px" align=justify><BR></P>
<P style="line-height:11pt; margin:0px" align=justify>If this Form is a registration statement pursuant to General Instruction I.D. or a post-effective amendment thereto that shall become effective upon filing with the Commission pursuant to Rule 462(e) under the Securities Act, check the following box.&nbsp;<FONT style="font-family:Wingdings">&#168;</FONT></P>
<P style="line-height:6pt; margin:0px" align=justify><BR></P>
<P style="line-height:11pt; margin:0px" align=justify>If this Form is a post-effective amendment to a registration statement pursuant to General Instruction I.D. filed to register additional securities or additional classes of securities pursuant to Rule 413(b) under the Securities Act, check the following box.&nbsp;<FONT style="font-family:Wingdings">&#168;</FONT></P>
<P style="line-height:6pt; margin:0px" align=justify><BR></P>
<P style="line-height:11pt; margin:0px" align=justify>Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of &#147;large accelerated filer,&#148; &#147;accelerated filer,&#148; &#147;smaller reporting company,&#148; and &#147;emerging growth company&#148; in Rule 12b-2 of the Exchange Act. </P>
<P style="line-height:6pt; margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=153.4 /><TD /><TD width=158.4 /><TD width=33.533 /></TR>
<TR><TD style="margin-top:0px" valign=top width=153.4><P style="line-height:10pt; margin:0px">Large accelerated filer</P>
</TD><TD style="margin-top:0px" valign=top><P style="line-height:10pt; margin:0px; font-family:Wingdings">&#168;</P>
</TD><TD style="margin-top:0px" valign=top width=158.4><P style="line-height:10pt; margin:0px">Accelerated filer</P>
</TD><TD style="margin-top:0px" valign=top width=33.533><P style="line-height:10pt; margin:0px; font-family:Wingdings" align=center>&#254;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=153.4><P style="line-height:10pt; margin:0px">Non-accelerated filer</P>
</TD><TD style="margin-top:0px" valign=top><P style="line-height:10pt; margin:0px; font-family:Wingdings">&#168;</P>
</TD><TD style="margin-top:0px" valign=top width=158.4><P style="line-height:10pt; margin:0px">Smaller reporting company</P>
</TD><TD style="margin-top:0px" valign=top width=33.533><P style="line-height:10pt; margin:0px; font-family:Wingdings" align=center>&#254;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=153.4><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=158.4><P style="line-height:10pt; margin:0px">Emerging growth company</P>
</TD><TD style="margin-top:0px" valign=top width=33.533><P style="line-height:10pt; margin:0px; font-family:Wingdings" align=center>&#168;</P>
</TD></TR>
</TABLE>
<P style="line-height:6pt; margin:0px"><BR></P>
<P style="line-height:10pt; margin:0px" align=justify>If an emerging growth company, indicate by checkmark if the registrant has not elected to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.&nbsp;<FONT style="font-family:Wingdings">&#168;</FONT></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR>
<BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; font-family:Calibri,Times New Roman; font-size:11pt; page-break-before:always">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:12.2px"><BR></P>
<P style="margin:0px" align=center><B>Explanatory Note</B></P>
<P style="margin:0px">&nbsp;<A NAME="T3"></A>&nbsp;</P>
<P style="margin-top:0px; margin-bottom:11.133px" align=justify>This Post-Effective Amendment No. 1 to Registration Statement on Form S-3/A is being filed by&nbsp;Lightwave Logic, Inc.&nbsp;(the &#147;Company&#148;) solely to include as an exhibit the consent of its independent registered public accounting firm to the incorporation by reference of its reports on the financial statements appearing in the Company&#146;s Annual Report on Form 10-K for the year ended December 31, 2018 filed with the Securities and Exchange Commission on March 18, 2019. The consent to the incorporation by reference in the Company&#146;s registration statement on Form S-3 (No. 333-224614) was inadvertently omitted from the consent filed with such Form 10-K. Other than the addition of the consent as an exhibit to this Post-Effective Amendment No. 1, there is no change to any information contained in the original Registration Statement on Form S-3 (File No. 333-224614) filed with the Securities and Exchange Commission on May 2, 2018.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:72px; float:left"><B>Item 16.</B></P>
<P style="margin:0px; text-indent:-2px"><B>Exhibits and Financial Statement Schedules.<A NAME="item16"></A></B></P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px"><B>(a) <I>Exhibits</I></B></P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=56.4 /><TD width=6.333 /><TD /><TD width=12.933 /><TD width=278.733 /></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=56.4><P style="margin:0px; font-size:8pt"><B>Exhibit No.</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=6.333><P style="margin:0px; font-size:8pt">&nbsp;</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom><P style="margin:0px; font-size:8pt"><B>Description</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=12.933><P style="margin:0px; font-size:8pt">&nbsp;</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=278.733><P style="margin:0px; font-size:8pt"><B>Location</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=56.4><P style="margin:0px">23.1</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=6.333><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top><P style="margin:0px; color:#0000FF"><A HREF="lwlg_ex23z1.htm"><U>Consent of Independent Registered Public Accounting Firm - Morison Cogen LLP</U></A><FONT style="color:#000000"></FONT></P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=12.933><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=278.733><P style="margin:0px">Filed herewith</P>
</TD></TR>
</TABLE>
<P style="margin-top:0px; margin-bottom:12.2px"><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR>
<BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; font-family:Calibri,Times New Roman; font-size:11pt; page-break-before:always">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:12.2px"><BR></P>
<P style="margin:0px" align=center><B>SIGNATURES<A NAME="signatures"></A></B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px" align=justify>Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3/A and has duly caused this Post-Effective Amendment No.&nbsp;1 to the Registration Statement on Form S-3/A to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Longmont, State of Colorado on the 20th day of March 2019.</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD /><TD width=28.333 /><TD width=265.467 /></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" width=293.8 colspan=2><P style="margin:0px"><B>LIGHTWAVE LOGIC, INC.</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" width=293.8 colspan=2><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px"><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=28.333><P style="margin:0px">By:</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" width=265.467><P style="margin:0px">/s/ <I>Michael S. Lebby</I> </P>
</TD></TR>
<TR><TD style="margin-top:0px"><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" width=28.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" width=265.467><P style="margin:0px">Michael S. Lebby</P>
</TD></TR>
<TR><TD style="margin-top:0px"><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" width=28.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" width=265.467><P style="margin:0px">Chief Executive Officer and Director</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:48px" align=justify>Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=211.133 /><TD width=7.667 /><TD /><TD width=7.667 /><TD width=125 /></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=211.133><P style="margin:0px; font-size:8pt" align=center><B>Signature</B></P>
</TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px"><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top><P style="margin:0px; font-size:8pt" align=center><B>Title</B></P>
</TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px"><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=125><P style="margin:0px; font-size:8pt" align=center><B>Date</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.133><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=125><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=211.133><P style="margin:0px">* </P>
</TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top rowspan=2><P style="margin:0px">Chairman of the Board of Directors</P>
</TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=125><P style="margin:0px" align=center>March 20, 2019</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.133><P style="margin:0px">Thomas E. Zelibor</P>
</TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=125><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.133><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=125><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.133><P style="margin:0px">/s/ Michael S. Lebby</P>
</TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">Chief Executive Officer and Director</P>
</TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=125><P style="margin:0px" align=center>March 20, 2019</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-top:1px solid #000000" valign=top width=211.133><P style="margin:0px">Michael S. Lebby</P>
</TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=125><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.133><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=125><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=211.133><P style="margin:0px">/s/ James S. Marcelli</P>
</TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top rowspan=2><P style="margin:0px">President, Chief Operating Officer, Principal Financial Officer and Director</P>
</TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=125><P style="margin:0px" align=center>March 20, 2019</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.133><P style="margin:0px">James S. Marcelli</P>
</TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=125><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.133><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=125><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=211.133><P style="margin:0px">*</P>
</TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">Director</P>
</TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=125><P style="margin:0px" align=center>March 20, 2019</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.133><P style="margin:0px">Joseph A. Miller</P>
</TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=125><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.133><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=125><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=211.133><P style="margin:0px">* </P>
</TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">Director</P>
</TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=125><P style="margin:0px" align=center>March 20, 2019</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.133><P style="margin:0px">Ronald A. Bucchi</P>
</TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=125><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=211.133 /><TD width=7.667 /><TD /><TD width=7.667 /><TD width=125 /></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=211.133><P style="margin:0px">*</P>
</TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">Director</P>
</TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=125><P style="margin:0px" align=center>March 20, 2019</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.133><P style="margin:0px">Siraj Nour El-Ahmadi</P>
</TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=125><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=211.133 /><TD width=7.667 /><TD /><TD width=7.667 /><TD width=125 /></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=211.133><P style="margin:0px">*</P>
</TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">Director</P>
</TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=125><P style="margin:0px" align=center>March 20, 2019</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.133><P style="margin:0px">Frederick J. Leonberger</P>
</TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=7.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=125><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=32.267 /><TD width=179 /><TD /><TD width=4.133 /><TD width=98.533 /></TR>
<TR><TD style="margin-top:0px" valign=top width=32.267><P style="margin:0px">*By: </P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=179><P style="margin:0px">/s/ James S. Marcelli </P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=4.133><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=98.533><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=32.267><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=179><P style="margin:0px">Jim Marcelli, as attorney-in-fact </P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" width=4.133><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" width=98.533><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
</TABLE>
<P style="margin-top:0px; margin-bottom:12.2px"><BR></P>
<P style="margin-top:0px; margin-bottom:12.2px"><BR>
<BR></P>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>2
<FILENAME>lwlg_ex23z1.htm
<DESCRIPTION>CONSENT
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>Consent</TITLE>
<META NAME="author" CONTENT="Jackie">
<META NAME="date" CONTENT="03/20/2019">
</HEAD>
<BODY style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<P style="margin:0px; font-family:Calibri,Times New Roman; font-size:11pt">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:9.8px"><BR></P>
<P style="margin:0px" align=right><B>EXHIBIT 23.1</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">The Board of Directors of</P>
<P style="margin:0px">Lightwave Logic, Inc.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">We hereby consent to the incorporation by reference in the registration statement of Lightwave Logic, Inc. on Form S-3 (No. 333-224614) of our audit report dated March 18, 2019 relating to the financial statements of Lightwave Logic, Inc. as of December 31, 2018 and 2017 and for each of the two years in the period ended December 31, 2018, which report is included in the Annual Report on Form 10-K of the Company filed on March 18, 2019.</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px">/s/ <I>Morison Cogen LLP</I></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">Blue Bell, Pennsylvania</P>
<P style="margin:0px">Date: March 20, 2019</P>
<P style="margin-top:0px; margin-bottom:8.867px"><BR></P>
<P style="margin-top:0px; margin-bottom:8.867px"><BR>
<BR></P>
</BODY>
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</DOCUMENT>
</SEC-DOCUMENT>
