8-K
filed March 8, 2023, 6:59 PM ET
ticker LGMK
CIK 0001566826
other material
confidence high
sentiment neutral
materiality 0.60
LogicMark shareholders approve reverse stock split (1:5-1:20) and reincorporation to Nevada
LogicMark, Inc.
- Approved reincorporation from Delaware to Nevada: 12.6M votes for, 249K against.
- Approved reverse stock split of common stock (1:5 to 1:20): 17.0M for, 858K against.
- Approved Series C Preferred reverse split at same ratio and proportional increase in stated value.
- Approved 2023 Stock Incentive Plan: 12.0M for, 822K against, 5.0M broker non-votes.
- Ratified BPM as independent auditor for FY2022: 17.5M for, 217K against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LogicMark, Inc. shareholders approved Adoption of the Company's 2023 Stock Incentive Plan at the 2023-03-07 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-03-07
Exact text from the filing
The final voting results were as follows: For Against Abstain 11,974,533 821,670 18,228 There were 5,013,903 broker non-votes for the second proposal.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LogicMark, Inc. shareholders approved Reincorporation from Delaware to Nevada via merger at the 2023-03-07 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-03-07
Exact text from the filing
The final voting results were as follows: For Against Abstain 12,552,261 249,312 12,858 There were 5,013,903 broker non-votes for the third proposal.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LogicMark, Inc. shareholders approved Amend charter to effect reverse stock split of Common Stock at ratio of one-for-five to one-for-twenty at the 2023-03-07 meeting.
- Proposal
- reverse split
- Outcome
- passed
- Meeting
- 2023-03-07
Exact text from the filing
The final voting results were as follows: For Against Abstain 16,950,888 857,881 19,565
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LogicMark, Inc. shareholders approved Amend Charter to effect reverse stock split of Series C Preferred Stock by same ratio as Common Stock and increase stated value at the 2023-03-07 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-03-07
Exact text from the filing
The final voting results were as follows: For Against Abstain 17,119,382 690,526 18,426
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LogicMark, Inc. shareholders approved Ratification of BPM as independent registered public accounting firm for fiscal year ending December 31, 2022 at the 2023-03-07 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-03-07
Exact text from the filing
The final voting results were as follows: For Against Abstain 17,549,510 216,995 61,829
View on SEC.gov
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