LogicMark Inc. held its 2025 Annual Meeting of Stockholders on August 15, 2025. At the meeting, five nominees were elected to serve as the company's directors. The appointment of BPM LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025, was ratified. The proposal to authorize the board of directors to amend the Charter to effect a reverse stock split of the outstanding shares of Common Stock by a specified ratio was not approved.
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