LogicMark stockholders approve merger with Langham Project and Langham Merger Sub

LogicMark, Inc.

Merger agreement proposal approved with 769,970 votes for, 121,134 against and 171 abstaining at the Oct 5, 2026 special meeting.
Advisory vote on merger-related named executive officer compensation passed 738,314 for, 126,063 against and 26,897 abstaining.
Adjournment proposal was not submitted because the merger agreement proposal received sufficient votes; no broker non-votes were tabulated.
Record date Aug 11, 2026: 899,759 common shares outstanding; 891,275 votes present, constituting a quorum.
Merger Agreement dated July 31, 2026 among LogicMark, Langham Project, LLC and Langham Merger Sub, Inc.; CFO Mark Archer signed on Oct 7, 2026.

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