LogicMark (LGMK) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for August 15, 2025, to vote on five key proposals, including director elections, auditor ratification, and amendments to the corporate charter.

• Board recommends voting in favor of all proposals and emphasizes the importance of shareholder participation.

• Proxy materials and annual report are available online, and multiple voting methods are provided.

Voting matters and shareholder proposals

• Election of five directors to serve until the 2026 Annual Meeting.

• Ratification of BPM LLP as independent auditors for fiscal year ending December 31, 2025.

• Authorization for a reverse stock split of common stock at a ratio between 1-for-300 and 1-for-750, to be implemented by December 31, 2025.

• Authorization for a reverse stock split of Series C Preferred Stock at the same ratio as the common stock split, with proportional adjustment to stated value if needed.

• Amendment to delete language prohibiting reduction of authorized shares below shares outstanding, and related technical amendments.

• Board unanimously recommends a vote for all proposals.

Board of directors and corporate governance

• Board consists of five members, with three deemed independent under Nasdaq rules.

• Carine Schneider serves as Chair of the Board; Chia-Lin Simmons is CEO.

• Board committees include Audit, Compensation, and Corporate Governance/Nomination, each with defined responsibilities and independent members.

• No family relationships or recent legal proceedings involving directors or officers.