---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-23-098187"
form_type: "8-K"
ticker: "LGMK"
cik: "0001566826"
company_name: "LogicMark, Inc."
filed_at: "2023-12-22T23:59:59+00:00"
generated_at: "2026-06-07T07:53:45.702720+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# LogicMark annual meeting: all 6 nominees elected, auditor BPM ratified

## Summary
- Six director nominees elected: Simmons, Curtis, Pettitt, Gutierrez, Wilkinson, Schneider.
- Director votes ranged from 182,341.90 for to 191,574.90 for; 396,423 broker non-votes.
- Ratification of BPM LLP as auditor for FY2023 passed 578,813 for, 16,850.32 against.
- Meeting held Dec 20, 2023; 605,252.62 votes present from 1,419,017 common shares outstanding.

## SEC filing metadata
- accession: 0001213900-23-098187
- form_type: 8-K
- ticker: LGMK
- cik: 0001566826
- company_name: LogicMark, Inc.
- filed_at: 2023-12-22T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1566826/000121390023098187/0001213900-23-098187-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1566826/000121390023098187/ea190454-8k_logicmark.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-23-098187
- JSON: https://secwatch.observer/filing/0001213900-23-098187.json
- Plain text: https://secwatch.observer/filing/0001213900-23-098187.txt

## Key facts
- Shareholder Votes
  LogicMark, Inc. shareholders approved Election of six nominees to serve as directors until the 2024 annual meeting at the 2023-12-20 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-12-20
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1566826/000121390023098187/0001213900-23-098187-index.htm
- Shareholder Votes
  LogicMark, Inc. shareholders approved Ratification of BPM LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-12-20 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-12-20
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1566826/000121390023098187/0001213900-23-098187-index.htm

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