LogicMark shareholders approve all five proposals at 2024 annual meeting, including 20% warrant issuance

LogicMark, Inc.

All five director nominees elected: Simmons 316,001; Curtis 315,974; Pettitt 316,540; Gutierrez 314,476; Schneider 314,392.
BPM LLP ratified as auditor for FY 2024 with 892,914 votes for, 98,590 against.
Say-on-pay approved (273,317 for, 65,549 against); advisory frequency set at three years (235,010 votes).
Issuance of 20%+ of outstanding shares upon exercise of Series A-2 and B-2 warrants approved (301,129 for, 62,145 against).
Quorum of 993,769 votes present; broker non-votes totaled 624,496 on director and certain other proposals.

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