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

TL;DR

LogicMark (LGMK) is calling a shareholder vote, details TBD.

AI Summary

On August 15, 2025, LogicMark, Inc. filed an 8-K report to announce the submission of matters to a vote of its security holders. The filing does not contain specific details about the matters to be voted on or any associated financial implications.

Why It Matters

This filing indicates that LogicMark, Inc. is seeking approval from its shareholders on certain corporate matters, which could impact the company's future direction or governance.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any immediate financial risks or significant operational changes.

Key Players & Entities

• LogicMark, Inc. (company) — Registrant
• August 15, 2025 (date) — Date of earliest event reported
• Nevada (jurisdiction) — State of incorporation
• Louisville, KY (location) — Principal executive office

FAQ

Key Financial Figures

• $0.0001 — f the Company's common stock, par value $0.0001 per share ("Common Stock"), were issued

Filing Documents

• ea0253568-8k_logic.htm (8-K) — 39KB
• 0001213900-25-077442.txt ( ) — 196KB
• lgmk-20250815.xsd (EX-101.SCH) — 3KB
• lgmk-20250815_lab.xml (EX-101.LAB) — 33KB
• lgmk-20250815_pre.xml (EX-101.PRE) — 22KB
• ea0253568-8k_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 August 15, 2025, LogicMark, Inc. (the "Company") held its 2025 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 July 10, 2025 (the "Proxy Statement"). As of the close of business on June 23, 2025, the record date (the "Record Date") for the Annual Meeting, 576,305,099 shares of the Company's common stock, par value $0.0001 per share ("Common Stock"), were issued, outstanding and entitled to vote, 1 share of the Company's Series C Non-Convertible Voting Preferred Stock, par value $0.0001 per share (the "Series C Preferred Stock"), was 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 82 votes for the 106,333 shares of Series F Preferred Stock held by such holder. Stockholders holding an aggregate of 202,336,857 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: August 15, 2025 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