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

TL;DR

LogicMark (LGMK) filed an 8-K for a shareholder vote. Keep an eye on the outcome.

AI Summary

On October 1, 2024, LogicMark, Inc. filed an 8-K report detailing a submission of matters to a vote of security holders. The company, formerly known as Nxt-ID, Inc., is incorporated in Nevada and headquartered in Louisville, KY.

Why It Matters

This filing indicates that LogicMark, Inc. is engaging its security holders in a decision-making process, which could impact corporate governance and future strategic direction.

Risk Assessment

Risk Level: low — The filing is procedural, reporting on a vote of security holders without immediate financial or operational changes disclosed.

Key Numbers

• 001-36616 — SEC File Number (Identifies the company's filing with the SEC.)
• 46-0678374 — IRS Employer Identification No. (Company's tax identification number.)

Key Players & Entities

• LogicMark, Inc. (company) — Registrant
• Nxt-ID, Inc. (company) — Former company name
• October 1, 2024 (date) — Date of earliest event reported
• Nevada (jurisdiction) — State of incorporation
• Louisville, KY (location) — Registrant's 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

• ea0216357-8k_logicmark.htm (8-K) — 32KB
• 0001213900-24-084105.txt ( ) — 200KB
• lgmk-20241001.xsd (EX-101.SCH) — 3KB
• lgmk-20241001_lab.xml (EX-101.LAB) — 33KB
• lgmk-20241001_pre.xml (EX-101.PRE) — 22KB
• ea0216357-8k_logicmark_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 October 1, 2024, LogicMark, Inc. (the "Company") held its 2024 Special Meeting of Stockholders (the "Special Meeting"). Set forth below are the three proposals that were voted on at the Special Meeting and the stockholder votes on each such proposal, as certified by the inspector of elections for the Special 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 on August 21, 2024 (the "Proxy Statement"). As of the close of business on August 5, 2024, the record date for the Special Meeting, 4,412,812 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 share of Series C Preferred Stock held by them, respectively. 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 1,895,686 votes were present at the Special Meeting, in person or represented by proxy, which number constituted a quorum. Proposal 1 – The approval of the issuance of 20% or more of outstanding shares of Common Stock, for purposes of Rule 5635(d) of The Nasdaq Stoc

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: October 1, 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