Additional Proxy Soliciting Materials (definitive) (defa14a)
15 July 2022 - 6:28AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE
14A
(RULE 14a-101)
SCHEDULE
14A INFORMATION
PROXY
STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES
EXCHANGE ACT OF 1934
(AMENDMENT NO. )
| Filed by
the Registrant |
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☒ |
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| Filed by a Party other than the Registrant |
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☐ |
Check
the appropriate box:
| ☐ |
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Preliminary
Proxy Statement |
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| ☐ |
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Confidential,
For Use of the Commission Only (as Permitted by Rule 14a-6(e)(2)) |
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| ☐ |
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Definitive
Proxy Statement |
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Definitive
Additional Materials |
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| ☐ |
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Soliciting
Material under §240.14a-12 |
LogicMark,
Inc.
(Name of Registrant as Specified In Its Charter)
(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)
| Payment
of Filing Fee (Check the appropriate box): |
| |
| ☒ |
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No fee required |
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| ☐ |
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Fee paid previously with
preliminary materials. |
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Fee computed on table in
exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11. |
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EXPLANATORY NOTE
On July 14, 2022, LogicMark,
Inc. (the “Company”) released a text message, the purpose of which was to provide the Company’s stockholders with a
text (the “Text”) regarding the Company’s upcoming Annual Meeting of Stockholders scheduled to be held on Thursday,
August 25, 2022 (the “Annual Meeting”) and to encourage stockholders to vote on the proposals included in the Definitive Proxy
Statement that the Company filed with the U.S. Securities and Exchange Commission (“SEC”) on June 30, 2022 (the “Definitive
Proxy Statement”).
The Text supplements the Definitive
Proxy Statement and each of the Definitive Additional Materials that the Company filed with the SEC on July 5, 2022, July 12, 2022 and
July 13, 2022.
Below is a copy of the Text.
LogicMark annual meeting
coming up on August 25th. Pls vote in favor of all proxy proposals. A vote in favor of each is vital for LogicMark’s continued
progress. If you need help voting, pls call 888-742-1305
* * *
Note: Notwithstanding the foregoing or anything
to the contrary contained herein, due to ongoing public health concerns regarding the COVID-19 pandemic and for the health and well-being of
our stockholders, directors, management and associates, the Company is planning for the possibility that there may be limitations on attending
the Annual Meeting in person, or the Company may decide to hold the Annual Meeting on a different date, at a different location or by
means of remote communication (i.e., a “virtual meeting”).
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