LogicMark increases authorized shares 8x and obtains reverse split authorization

LogicMark, Inc.

Authorized shares raised from 110M to 880M (800M common, 80M preferred) via charter amendment filed March 27.
Stockholders approved reverse stock split (1:10 to 1:50) with board discretion, to be completed by Dec 31, 2025.
Warrant exercise issuance of 20%+ of outstanding shares (Series C/D warrants) also approved.
Reverse split and proportional adjustment for Series C Preferred Stock approved by stockholders.
Votes: reverse split 3.86M for, authorized share increase 3.85M for; quorum of 4.00M votes present.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

LogicMark, Inc.: Increased authorized capital stock from 110,000,000 shares to 880,000,000 shares, comprising 800,000,000 common shares and 80,000,000 blank check preferred shares (effective 2025-03-27).

Change: charter amendment
Effective: 2025-03-27

Exact text from the filing

On March 27, 2025, LogicMark, Inc. (the “Company”) filed a Certificate of Amendment (the “Charter Amendment”) to its articles of incorporation, as amended (the “Charter”), with the Secretary of State of the State of Nevada (the “Nevada Secretary of State”) to increase the number of authorized shares of the capital stock that the Company may issue from 110,000,000 shares to 880,000,000 shares, of which 800,000,000 shares are classified as common stock, par value $0.0001 per share (“Common Stock”), and 80,000,000 shares are classified as “blank check” preferred stock, par value $0.0001 per share.

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LogicMark, Inc. filing history →

Source: SEC EDGAR

accession 0001013762-25-003306

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