LogicMark, Inc. Files 8-K on Security Holder Vote

TL;DR

LogicMark filed an 8-K on 5/24 about a shareholder vote on 5/22.

AI Summary

LogicMark, Inc. filed an 8-K on May 24, 2024, reporting on matters submitted to a vote of security holders on May 22, 2024. The filing details the company's corporate structure, including its incorporation in Nevada and its principal executive office located at 2801 Diode Lane, Louisville, KY.

Why It Matters

This filing informs shareholders about important corporate actions and decisions that may impact their investment in LogicMark, Inc.

Risk Assessment

Risk Level: low — This filing is a routine disclosure of a shareholder vote and does not indicate any immediate financial distress or significant operational changes.

Key Players & Entities

• LogicMark, Inc. (company) — Registrant
• May 24, 2024 (date) — Filing Date
• May 22, 2024 (date) — Date of Earliest Event Reported
• Nevada (jurisdiction) — State of Incorporation
• 2801 Diode Lane, Louisville, KY 40299 (address) — Principal Executive Office

FAQ

Key Financial Figures

• $0.0001 — ch registered Common Stock, par value $0.0001 per share LGMK The Nasdaq Stock Mar

Filing Documents

• ea0206817-8k_logic.htm (8-K) — 39KB
• 0001213900-24-046627.txt ( ) — 208KB
• lgmk-20240522.xsd (EX-101.SCH) — 3KB
• lgmk-20240522_lab.xml (EX-101.LAB) — 33KB
• lgmk-20240522_pre.xml (EX-101.PRE) — 22KB
• ea0206817-8k_logic_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On May 22, 2024, LogicMark, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). Set forth below are the five proposals that were voted on at the Annual Meeting and the stockholder votes on each such proposal, as certified by the inspector of elections for the Annual Meeting. These proposals are described in further detail in the Definitive Proxy Statement on Schedule 14A filed by the Company with the U.S. Securities and Exchange Commission (the "SEC") on April 26, 2024 (the "Proxy Statement"). As of the close of business on April 10, 2024, the record date (the "Record Date") for the Annual Meeting, 2,196,612 shares of the Company's common stock, par value $0.0001 per share ("Common Stock"), were issued, outstanding and entitled to vote, 10 shares of the Company's Series C Non-Convertible Voting Preferred Stock, par value $0.0001 per share (the "Series C Preferred Stock"), were issued, outstanding and entitled to vote, held by one record holder, and 106,333 shares of the Company's Series F Convertible Preferred Stock, par value $0.0001 per share (the "Series F Preferred Stock"), were issued, outstanding and entitled to vote, held by one record holder. Holders of shares of Common Stock and the holder of the shares of Series C Preferred Stock were entitled to one vote per share for each share of Common Stock and/or share of Series C Preferred Stock held by them. The holder of shares of Series F Preferred Stock was entitled to vote on an as-converted to Common Stock basis, entitling such holder to 2,040 votes for the 106,333 shares of Series F Preferred Stock held by such holder. Stockholders holding an aggregate of 993,769 votes were present at the Annual Meeting, in person or represented by proxy, which number constituted a quorum. Proposal 1 – The five (5) nominees named in the Proxy Statement were elected at the Annual Meeting to serve as the Company's directors

SIGNATURES

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. Date: May 24, 2024 LogicMark, Inc. By: /s/ Mark Archer Name: Mark Archer Title: Chief Financial Officer 2

View Full Filing

View this 8-K filing on SEC EDGAR