LogicMark stockholders authorize reverse stock split (1:300-750); auditor ratified; charter amendment fails

LogicMark, Inc.

All five director nominees elected: Simmons, Curtis, Pettitt, Gutierrez, Schneider.
BPM LLP ratified as independent auditor for FY2025: 179,341,938 for, 18,136,705 against.
Reverse stock split of common stock (1:300 to 1:750) authorized: 136,569,236 for, 64,968,050 against.
Series C Preferred reverse split at same ratio authorized: 137,354,427 for, 56,100,900 against.
Proposal to delete anti-decrease provision for authorized shares failed: 144,142,831 for, 48,142,099 against.

item 5.07

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