secwatch.observer — SEC 8-K summary
======================================

Issuer:     LogicMark, Inc. (LGMK)
CIK:        0001566826
Form:       8-K
Filed at:   2024-05-24T23:59:59+00:00
Accession:  0001213900-24-046627
Event type: other_material
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

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

- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1566826/000121390024046627/0001213900-24-046627-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1566826/000121390024046627/ea0206817-8k_logic.htm
  HTML page:      https://secwatch.observer/filing/0001213900-24-046627

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer