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This meeting took place on October 5, 2026. LogicMark, Inc. reported the official results on Form 8-K, filed October 7, 2026 (read it on EDGAR); they are listed below.
Read the proxy statement on EDGAR
Ballot: see the proxy statement. The items on this ballot could not be read from the filing with enough confidence to list them here. Read the proxy statement.
From LogicMark, Inc.’s Form 8-K, filed August 15, 2025, for the meeting held August 15, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Chia-Lin Simmons | 75% | — |
| Elect Director: Robert Curtis | 76% | — |
| Elect Director: John Pettitt | 76% | — |
| Elect Director: Barbara Gutierrez | 75% | — |
| Elect Director: Carine Schneider | 75% | — |
| 2. Appointment of BPM LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025 | 91% | Approved |
| 3. Authorization of the Company's board of directors (the "Board") to amend the Charter to effect a reverse stock split of the outstanding s | 68% | Approved |
| 4. Authorization of the Board to amend the Charter by amending the Certificate of Designations, Preferences and Rights of Series C Preferred | 71% | Approved |
| 5. Authorization of the Board to amend the Charter by deleting language prohibiting the Company from decreasing the number of authorized sha | 75% | Not approved |
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| 1. The approval to adopt an Agreement and Plan of Merger, dated as of July 31, 2026, by and among the Company, Langham Project, LLC, and Lan | 86% | — |
| 2. The approval, by non-binding, advisory vote, compensation that will or may become payable to the Company's named executive officers in co | 85% | — |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the filing automatically and checked against the proxy’s own item count and voting card; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.