---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-23-018300"
form_type: "8-K"
ticker: "LGMK"
cik: "0001566826"
company_name: "LogicMark, Inc."
filed_at: "2023-03-08T23:59:59+00:00"
generated_at: "2026-06-18T08:29:42.121294+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

# LogicMark shareholders approve reverse stock split (1:5-1:20) and reincorporation to Nevada

## Summary
- 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.

## SEC filing metadata
- accession: 0001213900-23-018300
- form_type: 8-K
- ticker: LGMK
- cik: 0001566826
- company_name: LogicMark, Inc.
- filed_at: 2023-03-08T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1566826/000121390023018300/0001213900-23-018300-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1566826/000121390023018300/ea174804-8k_logicmark.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-23-018300
- JSON: https://secwatch.observer/filing/0001213900-23-018300.json
- Plain text: https://secwatch.observer/filing/0001213900-23-018300.txt

## Key facts
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1566826/000121390023018300/0001213900-23-018300-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1566826/000121390023018300/0001213900-23-018300-index.htm
- Shareholder Votes
  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
  source text: The final voting results were as follows: For Against Abstain 16,950,888 857,881 19,565
  evidence_url: https://www.sec.gov/Archives/edgar/data/1566826/000121390023018300/0001213900-23-018300-index.htm
- Shareholder Votes
  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
  source text: The final voting results were as follows: For Against Abstain 17,119,382 690,526 18,426
  evidence_url: https://www.sec.gov/Archives/edgar/data/1566826/000121390023018300/0001213900-23-018300-index.htm
- Shareholder Votes
  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
  source text: The final voting results were as follows: For Against Abstain 17,549,510 216,995 61,829
  evidence_url: https://www.sec.gov/Archives/edgar/data/1566826/000121390023018300/0001213900-23-018300-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.