LogicMark, Inc.: special meeting vote results for merger

What happened

• The filing reports that LogicMark, Inc. held a special meeting of stockholders on Oct 5, 2026 and set forth certified stockholder votes on three proposals described in the Revised Definitive Proxy Statement filed Sep 9, 2026.
• The filing reports that the Merger Agreement Proposal (Agreement and Plan of Merger dated Jul 31, 2026 among the Company, Langham Project, LLC, and Langham Merger Sub, Inc.) was submitted to a vote; the final voting results were For 769,970, Against 121,134, Abstain 171. Proposal 2, the non-binding advisory vote on executive compensation in connection with the merger, had final voting results For 738,314, Against 126,063, Abstain 26,897.

Key details

• Record date for the Special Meeting was Aug 11, 2026; 899,759 shares of common stock, 1 share of Series C preferred, and 250,000 shares of Series J preferred were issued, outstanding and entitled to vote as of that date.
• Holders of common stock and the Series C preferred were entitled to one vote per share; the holder of Series J preferred was entitled to two votes per share.
• Stockholders holding an aggregate of 891,275 votes were present, in person or by proxy, which the filing says constituted a quorum. The filing says no broker non-votes were tabulated for any proposal.
• The filing states the proposal to adjourn the meeting to solicit additional proxies was not submitted because there were sufficient votes to approve the Merger Agreement Proposal.

Why it may matter

• The filing reports Item 5.07, submission of matters to a vote of security holders, and it covers the certified vote totals for the Merger Agreement Proposal and the advisory executive compensation vote at the Oct 5, 2026 special meeting. The filing does not show why the insider traded or why the company acted.