LogicMark sets 2025 annual meeting for Aug 15; record date June 23, proposal deadline July 7

LogicMark, Inc.

Annual meeting scheduled for August 15, 2025; record date for voting is June 23, 2025.
Shareholder proposals for inclusion in proxy must be submitted by close of business July 7, 2025.
Director nominations and other business (non-Rule 14a-8) also due by July 7, 2025.
Under universal proxy rules, notice of intent to solicit proxies for non-company nominees due by July 6, 2025.

item 5.08

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