---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-24-046627"
form_type: "8-K"
ticker: "LGMK"
cik: "0001566826"
company_name: "LogicMark, Inc."
filed_at: "2024-05-24T23:59:59+00:00"
generated_at: "2026-06-01T08:42:33.345340+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001213900-24-046627
- form_type: 8-K
- ticker: LGMK
- cik: 0001566826
- company_name: LogicMark, Inc.
- filed_at: 2024-05-24T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1566826/000121390024046627/0001213900-24-046627-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1566826/000121390024046627/ea0206817-8k_logic.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-24-046627
- JSON: https://secwatch.observer/filing/0001213900-24-046627.json
- Plain text: https://secwatch.observer/filing/0001213900-24-046627.txt

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