Form 8-K - Current report
23 December 2023 - 8:05AM
Edgar (US Regulatory)
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2023-12-20
2023-12-20
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): December 22, 2023 (December 20, 2023)
LogicMark, Inc.
(Exact
name of registrant as specified in its charter)
Nevada |
|
001-36616 |
|
46-0678374 |
(State
or other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(IRS
Employer
Identification No.) |
2801 Diode Lane
Louisville,
KY |
|
40299 |
(Address
of registrant’s principal executive office) |
|
(Zip
code) |
Registrant’s
telephone number, including area code: (502) 442-7911
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions (see General Instruction A.2. below):
| ☐ | Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ☐ | Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ | Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ | Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
Common Stock, par value $0.0001 per share |
|
LGMK |
|
The
Nasdaq Stock Market LLC |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item
5.07 Submission of Matters to a Vote of Security Holders.
On December 20, 2023, LogicMark, Inc. (the “Company”)
held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”). Set forth below are the two 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 November 7, 2023 (the “Proxy Statement”).
As of the close of business on October 26, 2023, the record date (the
“Record Date”) for the Annual Meeting, 1,419,017 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 605,252.62 votes were present at the Annual Meeting, in person or represented by proxy, which number constituted
a quorum.
Proposal
1 – The six (6) nominees named in the Proxy Statement were elected at the Annual Meeting to serve as the Company’s
directors until the Company’s 2024 Annual Meeting of Stockholders and until each of their respective successors are elected and
qualified or until each of their earlier resignation or removal. The final voting results with respect to the election of each such nominee
were as follows:
Nominee |
|
For |
|
Withheld |
|
Chia-Lin Simmons |
|
191,140.90 |
|
17,587.12 |
|
Robert A. Curtis |
|
182,341.90 |
|
26,985.12 |
|
John Pettitt |
|
182,690.90 |
|
26,636.12 |
|
Barbara Gutierrez |
|
190,359.90 |
|
18,372.12 |
|
Thomas Wilkinson |
|
191,443.90 |
|
17,288.12 |
|
Carine Schneider |
|
191,574.90 |
|
17,154.12 |
|
There
were 396,423 broker non-votes with respect to each such nominee for the first proposal.
Proposal
2 – The appointment of BPM LLP as the independent registered public accounting
firm of the Company for the fiscal year ending December 31, 2023 was ratified by the affirmative vote of a majority of the votes cast
by holders of the shares of Common Stock, Series C Preferred Stock and Series F Preferred Stock, in the aggregate, outstanding on the
Record Date and entitled to vote on the matter. The final voting results were as follows:
For |
|
Against |
|
Abstain |
|
578,813 |
|
16,850.32 |
|
1,091.30 |
|
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:
December 22, 2023 |
LogicMark,
Inc. |
|
|
|
|
By: |
/s/
Mark Archer |
|
|
Name: |
Mark Archer
|
|
|
Title: |
Chief Financial Officer |
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