Основная статистика
LEI | 549300DMV01ZUXZONE77 |
CIK | 1566826 |
SEC Filings
SEC Filings (Chronological Order)
August 15, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 15, 2025 LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Commission File Numb |
|
August 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36616 LogicMark, |
|
August 13, 2025 |
LogicMark, Inc. Reports Second Quarter 2025 Results Highlighted by 22% Sales Growth Exhibit 99.1 LogicMark, Inc. Reports Second Quarter 2025 Results Highlighted by 22% Sales Growth Louisville, KY., August 12, 2025 - LogicMark, Inc. (OTC: LGMK) (the Company), a provider of personal safety, personal emergency response systems (PERS), health communications devices, and technology for the growing care and safety economy, today announced financial and operational results for the quart |
|
August 13, 2025 |
LogicMark (Q2 2025 Earnings) August 12, 2025 Exhibit 99.2 LogicMark (Q2 2025 Earnings) August 12, 2025 Corporate Speakers: ● Chia-Lin Simmons; LogicMark, Incorporated; Chief Executive Officer ● Mark Archer; LogicMark, Incorporated; Interim Chief Financial Officer Participants: ● Marla Marin; Zacks Small Cap Research; Analyst PRESENTATION Operator: Good afternoon, and thank you for participating in today’s Second Quarter 2025 Conference Call. |
|
August 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 13, 2025 (August 12, 2025) LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Co |
|
July 11, 2025 |
Certificate of Withdrawal for Series I Preferred Stock Exhibit 3.1(i)(b) 2 3 |
|
July 11, 2025 |
Certificate of Withdrawal for Series H Preferred Stock Exhibit 3.1(i)(a) 2 3 |
|
July 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 11, 2025 (July 9, 2025) LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Commiss |
|
July 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (a |
|
July 1, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (a |
|
June 26, 2025 |
Shareholder Director Nominations UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 26, 2025 (June 23, 2025) LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Commis |
|
June 2, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 2, 2025 LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Commission File Number) |
|
June 2, 2025 |
Exhibit 99.1 LogicMark, Inc. Common Stock to Commence Trading on OTC Markets as the Company Continues Advancing Growth Initiatives Louisville, KY (June 2, 2025) - LogicMark, Inc. (OTC: LGMK) (the “Company”), a provider of personal emergency response systems (“PERS”), health communication devices, and technology for the growing care economy, today announced that it expects that its common stock wil |
|
May 30, 2025 |
Filed Pursuant to Rule 424(b)(3) Registration No. 333-284135 and Registration No. 333-284997 PROSPECTUS SUPPLEMENT NO. 8 (TO PROSPECTUS DATED FEBRUARY 18, 2025) 2,260,000 UNITS EACH UNIT CONSISTING OF ONE SHARE OF COMMON STOCK, ONE SERIES C WARRANT TO PURCHASE ONE SHARE OF COMMON STOCK AND ONE SERIES D WARRANT TO PURCHASE ONE SHARE OF COMMON STOCK* 22,146,750 PRE-FUNDED UNITS EACH PRE-FUNDED UNIT |
|
May 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 29, 2025 LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Commission File Number) |
|
May 21, 2025 |
Filed Pursuant to Rule 424(b)(3) Registration No. 333-284135 and Registration No. 333-284997 PROSPECTUS SUPPLEMENT NO. 7 (TO PROSPECTUS DATED FEBRUARY 18, 2025) 2,260,000 UNITS EACH UNIT CONSISTING OF ONE SHARE OF COMMON STOCK, ONE SERIES C WARRANT TO PURCHASE ONE SHARE OF COMMON STOCK AND ONE SERIES D WARRANT TO PURCHASE ONE SHARE OF COMMON STOCK* 22,146,750 PRE-FUNDED UNITS EACH PRE-FUNDED UNIT |
|
May 21, 2025 |
Exhibit 10.1 AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT This amendment (the “Amendment”) to the executive employment agreement, dated November 2, 2022 (the “Agreement”), by and between LogicMark, Inc., a Nevada corporation (the “Company”), and Chia-Lin Simmons (the “Executive”) is made and entered into by and between the Company and the Executive as of May 15, 2025. The Company and the Executive |
|
May 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 21, 2025 (May 17, 2025) LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Commissi |
|
May 15, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36616 LogicMark |
|
May 15, 2025 |
Filed Pursuant to Rule 424(b)(3) Registration No. 333-284135 and Registration No. 333-284997 PROSPECTUS SUPPLEMENT NO. 6 (TO PROSPECTUS DATED FEBRUARY 18, 2025) 2,260,000 UNITS EACH UNIT CONSISTING OF ONE SHARE OF COMMON STOCK, ONE SERIES C WARRANT TO PURCHASE ONE SHARE OF COMMON STOCK AND ONE SERIES D WARRANT TO PURCHASE ONE SHARE OF COMMON STOCK* 22,146,750 PRE-FUNDED UNITS EACH PRE-FUNDED UNIT |
|
May 7, 2025 |
Filed Pursuant to Rule 424(b)(3) Registration No. 333-284135 and Registration No. 333-284997 PROSPECTUS SUPPLEMENT NO. 5 (TO PROSPECTUS DATED FEBRUARY 18, 2025) 2,260,000 UNITS EACH UNIT CONSISTING OF ONE SHARE OF COMMON STOCK, ONE SERIES C WARRANT TO PURCHASE ONE SHARE OF COMMON STOCK AND ONE SERIES D WARRANT TO PURCHASE ONE SHARE OF COMMON STOCK* 22,146,750 PRE-FUNDED UNITS EACH PRE-FUNDED UNIT |
|
May 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 7, 2025 (May 2, 2025) LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Commission |
|
March 31, 2025 |
As filed with the U.S. Securities and Exchange Commission on March 28, 2025 As filed with the U.S. Securities and Exchange Commission on March 28, 2025 Registration No. 333-284997 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 7381 46-0678374 (State or other jurisdiction of |
|
March 31, 2025 |
As filed with the U.S. Securities and Exchange Commission on March 28, 2025 As filed with the U.S. Securities and Exchange Commission on March 28, 2025 Registration No. 333-284135 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 7381 46-0678374 (State or other jurisdiction of |
|
March 31, 2025 |
Filed Pursuant to Rule 424(b)(3) Registration No. 333-284135 and Registration No. 333-284997 PROSPECTUS SUPPLEMENT NO. 4 (TO PROSPECTUS DATED FEBRUARY 18, 2025) 2,260,000 UNITS EACH UNIT CONSISTING OF ONE SHARE OF COMMON STOCK, ONE SERIES C WARRANT TO PURCHASE ONE SHARE OF COMMON STOCK AND ONE SERIES D WARRANT TO PURCHASE ONE SHARE OF COMMON STOCK* 22,146,750 PRE-FUNDED UNITS EACH PRE-FUNDED UNIT |
|
March 31, 2025 |
Exhibit 4.1 DESCRIPTION OF SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of December 31, 2024, LogicMark, Inc. (the “Company,” “we,” “us” or “our”) has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”): our common stock, par value $0.0001 per share (the “Common Stock”). General The fo |
|
March 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-36616 LogicMark, Inc. |
|
March 27, 2025 |
Filed Pursuant to Rule 424(b)(3) Registration No. 333-284135 and Registration No. 333-284997 PROSPECTUS SUPPLEMENT NO. 3 (TO PROSPECTUS DATED FEBRUARY 18, 2025) 2,260,000 UNITS EACH UNIT CONSISTING OF ONE SHARE OF COMMON STOCK, ONE SERIES C WARRANT TO PURCHASE ONE SHARE OF COMMON STOCK AND ONE SERIES D WARRANT TO PURCHASE ONE SHARE OF COMMON STOCK* 22,146,750 PRE-FUNDED UNITS EACH PRE-FUNDED UNIT |
|
March 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 27, 2025 LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
March 27, 2025 |
Exhibit 3.1(i) Business Number E32388472023 - 1 Filed in the Office of Secretary of State State Of Nevada Filing Number 20254769870 Filed On 3/27/2025 9:06:00 AM Number of Pages 3 Docusign Envelope ID : A510B514 - CE3E - 49AF - 803C - C9585E09F 722 BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701 - 4201 (775) 684 - 5708 Website: www.nvsos.gov 4 T c Profit Co |
|
March 21, 2025 |
Filed Pursuant to Rule 424(b)(3) Registration No. 333-284135 and Registration No. 333-284997 PROSPECTUS SUPPLEMENT NO. 2 (TO PROSPECTUS DATED FEBRUARY 18, 2025) 2,260,000 UNITS EACH UNIT CONSISTING OF ONE SHARE OF COMMON STOCK, ONE SERIES C WARRANT TO PURCHASE ONE SHARE OF COMMON STOCK AND ONE SERIES D WARRANT TO PURCHASE ONE SHARE OF COMMON STOCK* 22,146,750 PRE-FUNDED UNITS EACH PRE-FUNDED UNIT |
|
March 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 21, 2025 (March 20, 2025) LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Comm |
|
March 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (a |
|
February 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (a |
|
February 20, 2025 |
Filed Pursuant to Rule 424(b)(3) Registration No. 333-284135 and Registration No. 333-284997 PROSPECTUS SUPPLEMENT NO. 1 (TO PROSPECTUS DATED FEBRUARY 18, 2025) 2,260,000 UNITS EACH UNIT CONSISTING OF ONE SHARE OF COMMON STOCK, ONE SERIES C WARRANT TO PURCHASE ONE SHARE OF COMMON STOCK AND ONE SERIES D WARRANT TO PURCHASE ONE SHARE OF COMMON STOCK* 22,146,750 PRE-FUNDED UNITS EACH PRE-FUNDED UNIT |
|
February 18, 2025 |
Form of Pre-Funded Warrant (31) Exhibit 4.3 PRE-FUNDED COMMON STOCK PURCHASE WARRANT LOGICMARK, INC. Warrant Shares: [] Initial Exercise Date: [], 2025 THIS PRE-FUNDED COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date hereof |
|
February 18, 2025 |
Exhibit 4.2 SERIES D WARRANT TO PURCHASE COMMON STOCK LOGICMARK, INC. Warrant Shares: [] Issue Date: February 18, 2025 CUSIP: [] THIS SERIES D WARRANT TO PURCHASE COMMON STOCK (the “Warrant”) certifies that, for value received, [] or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after th |
|
February 18, 2025 |
Exhibit 4.1 SERIES C WARRANT TO PURCHASE COMMON STOCK LOGICMARK, INC. Warrant Shares: [] Issue Date: February 18, 2025 THIS SERIES C WARRANT TO PURCHASE COMMON STOCK (the “Warrant”) certifies that, for value received, [] or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date of |
|
February 18, 2025 |
LogicMark, Inc. Announces Closing of $14.4 Million Public Offering Exhibit 99.2 LogicMark, Inc. Announces Closing of $14.4 Million Public Offering Louisville, KY, February 18, 2025 - LogicMark, Inc. (NASDAQ: LGMK) (the “Company”), a provider of personal emergency response systems, health communications devices, and technology for the growing care economy, today announced the closing of its public offering. The public offering consisted of 2,260,000 units and 22,1 |
|
February 18, 2025 |
Filed Pursuant to Rule 424(b)(4) Registration No. 333-284135 and Registration No. 333-284997 PROSPECTUS 2,260,000 UNITS EACH UNIT CONSISTING OF ONE SHARE OF COMMON STOCK, ONE SERIES C WARRANT TO PURCHASE ONE SHARE OF COMMON STOCK AND ONE SERIES D WARRANT TO PURCHASE ONE SHARE OF COMMON STOCK* 22,146,750 PRE-FUNDED UNITS EACH PRE-FUNDED UNIT CONSISTING OF ONE PRE-FUNDED WARRANT TO PURCHASE ONE SHAR |
|
February 18, 2025 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 18, 2025 LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Commission File Nu |
|
February 18, 2025 |
Exhibit 10.2 LOGICMARK, INC. and Nevada Agency and Transfer Company, as Warrant Agent Warrant Agency Agreement Dated as of February 18, 2025 WARRANT AGENCY AGREEMENT WARRANT AGENCY AGREEMENT, dated as of February 18, 2025 (“Agreement”), between LogicMark, Inc., a corporation organized under the laws of the State of Nevada (the “Company”), and Nevada Agency and Transfer Company, a corporation organ |
|
February 18, 2025 |
Exhibit 1.1 PLACEMENT AGENCY AGREEMENT February 18, 2025 Roth Capital Partners, LLC 888 San Clemente Drive Newport Beach, CA 92660 Ladies and Gentlemen: Introduction. Subject to the terms and conditions herein (this “Agreement”), LogicMark, Inc., a Nevada corporation (the “Company”), hereby agrees to offer and sell to certain investors up to an aggregate of (i) 2,260,000 common units (each a “Comm |
|
February 18, 2025 |
Exhibit 99.1 LogicMark, Inc. Announces Pricing of $14.4 Million Public Offering and Plan to Hold Special Stockholder Meeting on March 24, 2025 Louisville, KY, February 18, 2025 - LogicMark, Inc. (NASDAQ: LGMK) (the “Company”), a provider of personal emergency response systems, health communications devices, and technology for the growing care economy, today announced the pricing of its public offe |
|
February 18, 2025 |
Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of February 18, 2025, between LogicMark, Inc., a Nevada corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”). WHEREAS, subject to the terms and conditions set fo |
|
February 14, 2025 |
As filed with the Securities and Exchange Commission on February 14, 2025 As filed with the Securities and Exchange Commission on February 14, 2025 Registration No. |
|
February 14, 2025 |
Exhibit 107 Calculation of Filing Fee Tables Form S-1 (Form Type) LogicMark, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount To Be Registered (1) Maximum Offering Price Per Share (2) Maximum Aggregate Offering Price (1) Fee Rate Amount of Registration F |
|
February 12, 2025 |
Roth Capital Partners, LLC 888 San Clemente Drive, Suite 400 Newport Beach, CA 92660 Roth Capital Partners, LLC 888 San Clemente Drive, Suite 400 Newport Beach, CA 92660 February 12, 2025 VIA EDGAR CORRESPONDENCE U. |
|
February 12, 2025 |
LogicMark, Inc. 2801 Diode Lane Louisville, KY 40299 LogicMark, Inc. 2801 Diode Lane Louisville, KY 40299 February 12, 2025 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Industrial Applications and Services 100 F Street, NE Washington D.C. 20549 RE: LogicMark, Inc. File No. 333-284135 Registration Statement on Form S-1, as amended Ladies and Gentlemen: Pursuant to Rule 461 of the General Rules and Regula |
|
February 11, 2025 |
Exhibit 4.17 SERIES D WARRANT TO PURCHASE COMMON STOCK LOGICMARK, INC. Warrant Shares: [] Issue Date: [], 2025 CUSIP: ISIN: THIS SERIES D WARRANT TO PURCHASE COMMON STOCK (the “Warrant”) certifies that, for value received, [] or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the dat |
|
February 11, 2025 |
Exhibit 107 Calculation of Filing Fee Tables Form S-1 (Form Type) LogicMark, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount To Be Registered (1) Maximum Offering Price Per Share (2) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee C |
|
February 11, 2025 |
As filed with the U.S. Securities and Exchange Commission on February 11, 2025 As filed with the U.S. Securities and Exchange Commission on February 11, 2025 Registration No. 333-284135 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 3 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 7381 46-0678374 (State or other jurisdiction of incorporati |
|
February 7, 2025 |
Exhibit 4.17 SERIES D WARRANT TO PURCHASE COMMON STOCK LOGICMARK, INC. Warrant Shares: [] Issue Date: [], 2025 CUSIP: ISIN: THIS SERIES D WARRANT TO PURCHASE COMMON STOCK (the “Warrant”) certifies that, for value received, [] or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the dat |
|
February 7, 2025 |
Exhibit 1.1 PLACEMENT AGENCY AGREEMENT February [], 2025 Roth Capital Partners, LLC 888 San Clemente Drive Newport Beach, CA 92660 Ladies and Gentlemen: Introduction. Subject to the terms and conditions herein (this “Agreement”), LogicMark, Inc., a Nevada corporation (the “Company”), hereby agrees to offer and sell to certain investors up to an aggregate of (i) [] common units (each a “Common Unit |
|
February 7, 2025 |
Exhibit 107 Calculation of Filing Fee Tables Form S-1 (Form Type) LogicMark, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount To Be Registered (1) Maximum Offering Price Per Share (2) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee C |
|
February 7, 2025 |
Exhibit 4.16 SERIES C WARRANT TO PURCHASE COMMON STOCK LOGICMARK, INC. Warrant Shares: [] Issue Date: [], 2025 CUSIP: ISIN: THIS SERIES C WARRANT TO PURCHASE COMMON STOCK (the “Warrant”) certifies that, for value received, [] or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the dat |
|
February 7, 2025 |
Form of Securities Purchase Agreement Exhibit 10.14 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of February [], 2025, between LogicMark, Inc., a Nevada corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”). WHEREAS, subject to the terms and conditions set f |
|
February 7, 2025 |
Form of Warrant Agency Agreement Exhibit 10.15 LOGICMARK, INC. and Nevada Agency and Transfer Company, as Warrant Agent Warrant Agency Agreement Dated as of February [●], 2025 WARRANT AGENCY AGREEMENT WARRANT AGENCY AGREEMENT, dated as of February [●], 2025 (“Agreement”), between LogicMark, Inc., a corporation organized under the laws of the State of Nevada (the “Company”), and Nevada Agency and Transfer Company, a corporation or |
|
February 7, 2025 |
Exhibit 4.18 PRE-FUNDED COMMON STOCK PURCHASE WARRANT LOGICMARK, INC. Warrant Shares: [ ] Initial Exercise Date: [ ], 2025 THIS PRE-FUNDED COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date her |
|
February 7, 2025 |
As filed with the U.S. Securities and Exchange Commission on February 7, 2025 As filed with the U.S. Securities and Exchange Commission on February 7, 2025 Registration No. 333-284135 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 2 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 7381 46-0678374 (State or other jurisdiction of incorporatio |
|
February 5, 2025 |
February 5, 2025 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Industrial Applications and Services 100 F Street, N.E. Washington, D.C. 20549 Re: LogicMark, Inc. File No. 333-284135 Registration Statement on Form S-1, as amended Withdrawal of Acceleration Request Ladies and Gentlemen: Reference is made to our letter, filed as correspondence via EDGAR o |
|
February 5, 2025 |
Roth Capital Partners, LLC 888 San Clemente Drive, Suite 400 Newport Beach, CA 92660 Roth Capital Partners, LLC 888 San Clemente Drive, Suite 400 Newport Beach, CA 92660 February 5, 2025 VIA EDGAR CORRESPONDENCE U. |
|
February 4, 2025 |
February 4, 2025 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Industrial Applications and Services 100 F Street, N.E. Washington, D.C. 20549 Re: LogicMark, Inc. File No. 333-284135 Registration Statement on Form S-1, as amended Withdrawal of Acceleration Request Ladies and Gentlemen: Reference is made to our letter, filed as correspondence via EDGAR o |
|
February 4, 2025 |
Roth Capital Partners, LLC 888 San Clemente Drive, Suite 400 Newport Beach, CA 92660 Roth Capital Partners, LLC 888 San Clemente Drive, Suite 400 Newport Beach, CA 92660 February 4, 2025 VIA EDGAR CORRESPONDENCE U. |
|
January 31, 2025 |
LogicMark, Inc. 2801 Diode Lane Louisville, KY 40299 LogicMark, Inc. 2801 Diode Lane Louisville, KY 40299 January 31, 2025 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Industrial Applications and Services 100 F Street, NE Washington D.C. 20549 RE: LogicMark, Inc. File No. 333-284135 Registration Statement on Form S-1, as amended Ladies and Gentlemen: Pursuant to Rule 461 of the General Rules and Regulat |
|
January 31, 2025 |
Roth Capital Partners, LLC 888 San Clemente Drive, Suite 400 Newport Beach, CA 92660 Roth Capital Partners, LLC 888 San Clemente Drive, Suite 400 Newport Beach, CA 92660 January 31, 2025 VIA EDGAR CORRESPONDENCE U. |
|
January 21, 2025 |
As filed with the U.S. Securities and Exchange Commission on January 21, 2025 As filed with the U.S. Securities and Exchange Commission on January 21, 2025 Registration No. 333-284135 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 7381 46-0678374 (State or other jurisdiction of incorporatio |
|
January 21, 2025 |
Form of Placement Agent Warrant Exhibit 4.18 PLACEMENT AGENT WARRANT TO PURCHASE COMMON STOCK LOGICMARK, INC. Warrant Shares: [●] Issue Date: [●], 2025 CUSIP: ISIN: THIS PLACEMENT AGENT WARRANT TO PURCHASE COMMON STOCK (the “Warrant”) certifies that, for value received, [●] or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on |
|
January 21, 2025 |
Form of Warrant Agency Agreement Exhibit 10.15 LOGICMARK, INC. and Nevada Agency and Transfer Company, as Warrant Agent Warrant Agency Agreement Dated as of January [●], 2025 WARRANT AGENCY AGREEMENT WARRANT AGENCY AGREEMENT, dated as of January [●], 2025 (“Agreement”), between LogicMark, Inc., a corporation organized under the laws of the State of Nevada (the “Company”), and Nevada Agency and Transfer Company, a corporation orga |
|
January 21, 2025 |
Exhibit 4.17 PRE-FUNDED COMMON STOCK PURCHASE WARRANT LOGICMARK, INC. Warrant Shares: [●] Initial Exercise Date: [●], 2025 THIS PRE-FUNDED COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date her |
|
January 21, 2025 |
Exhibit 1.1 PLACEMENT AGENCY AGREEMENT January [], 2025 Roth Capital Partners, LLC 888 San Clemente Drive Newport Beach, CA 92660 Ladies and Gentlemen: Introduction. Subject to the terms and conditions herein (this “Agreement”), LogicMark, Inc., a Nevada corporation (the “Company”), hereby agrees to offer and sell to certain investors up to an aggregate of (i) [] common units (each a “Common Unit” |
|
January 21, 2025 |
Form of Securities Purchase Agreement Exhibit 10.14 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of January [], 2025, between LogicMark, Inc., a Nevada corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”). WHEREAS, subject to the terms and conditions set fo |
|
January 21, 2025 |
Form of Common Stock Purchase Warrant Exhibit 4.16 COMMON WARRANT TO PURCHASE COMMON STOCK LOGICMARK, INC. Warrant Shares: [●] Issue Date: [●], 2025 CUSIP: 67091J 701 ISIN: US67091J7019 THIS COMMON WARRANT TO PURCHASE COMMON STOCK (the “Warrant”) certifies that, for value received, [●] or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any t |
|
January 3, 2025 |
Exhibit 107 Calculation of Filing Fee Tables Form S-1 (Form Type) LogicMark, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount To Be Registered (1) Maximum Offering Price Per Share (2) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee C |
|
January 3, 2025 |
As filed with the U.S. Securities and Exchange Commission on January 3, 2025 As filed with the U.S. Securities and Exchange Commission on January 3, 2025 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 7381 46-0678374 (State or other jurisdiction of incorporation or organization) (Primar |
|
December 30, 2024 |
Filed Pursuant to Rule 424(b)(4) Registration No. 333–283821 PROSPECTUS Up to 524,000 Shares of Common Stock Issuable Upon Conversion of Series H Preferred Stock LogicMark, Inc. This prospectus relates to the offer and resale of up to an aggregate of 524,000 shares of common stock, par value $0.0001 per share (the “Common Stock”), of LogicMark, Inc. (the “Company”, “LogicMark”, “we”, “us” or “our” |
|
December 23, 2024 |
LogicMark, Inc. 2801 Diode Lane Louisville, KY 40299 (502) 442-7911 LogicMark, Inc. 2801 Diode Lane Louisville, KY 40299 (502) 442-7911 December 23, 2024 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Industrial Applications and Services 100 F Street, NE Washington D.C. 20549 RE: LogicMark, Inc. File No. 333-283821 Registration Statement on Form S-3 Ladies and Gentlemen: In accordance with Rule 461 under the Securities |
|
December 13, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) LogicMark, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1 – Newly Registered Securities and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit (2) Maximum Aggregate Offering Price Fee Rate Amount of Regis |
|
December 13, 2024 |
As filed with the U.S. Securities and Exchange Commission on December 13, 2024 As filed with the U.S. Securities and Exchange Commission on December 13, 2024 Registration No. 333– UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 46-0678374 (State or other jurisdiction of incorporation or organization) (I.R.S. Em |
|
December 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 4, 2024 LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Commission File Num |
|
December 3, 2024 |
LGMK / LogicMark, Inc. / Winvest Investment Fund Management Corp. - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 4)* LogicMark, Inc. (Name of Issuer) Common Stock, $0.0001 par value per share (Title of Class of Securities) 67091J6021 (CUSIP Number) The Winvest Investment Fund Management Corp. Skyline Tower 10900 NE 4th St, Floor 23 Bellevue, WA 98004 Attention: Jourdan Matthews Tele |
|
November 18, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 18, 2024 LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Commission File Nu |
|
November 18, 2024 |
LogicMark, Inc. Announces Reverse Stock Splits Exhibit 99.1 LogicMark, Inc. Announces Reverse Stock Splits LOUISVILLE, KY, November 15, 2024 — LogicMark, Inc. (Nasdaq: LGMK) (the “Company”), a provider of personal emergency response systems (PERS), health communications devices, and technology for the growing care economy, today announced that the Company’s board of directors has approved a reverse stock split of its common stock at a ratio of |
|
November 18, 2024 |
Certificate of Change to Articles of Incorporation of LogicMark, Inc. (13) Exhibit 3.1(i)(a) |
|
November 18, 2024 |
Exhibit 3.1(i)(b) CERTIFICATE OF AMENDMENT OF CERTIFICATE OF DESIGNATIONS, PREFERENCES AND RIGHTS OF SERIES C NON-CONVERTIBLE VOTING PREFERRED STOCK OF LOGICMARK, INC. The undersigned, Mark Archer, the Chief Financial Officer of LogicMark, Inc. (the “Corporation”), pursuant to the provisions of the Nevada Revised Statutes of the State of Nevada, does hereby certify and set forth as follows: 1. The |
|
November 14, 2024 |
EX-99.1 EXHIBIT 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned agree to the joint filing on behalf of each of them of a Statement on Schedule 13G (including any and all amendments thereto) with respect to the Common Stock, $0.0001 par value, of LogicMark, Inc., a Nevada corporation, and further agree that this Joi |
|
November 14, 2024 |
Exhibit 3.2 LOGICMARK, INC. CERTIFICATE OF DESIGNATION OF PREFERENCES, RIGHTS AND LIMITATIONS OF SERIES I NON-CONVERTIBLE VOTING PREFERRED STOCK PURSUANT TO SECTION 78.1955 OF THE NEVADA REVISED STATUTES LogicMark, Inc., a corporation organized and existing under the Nevada Revised Statutes (the “Corporation”), is authorized to issue 10,000,000 shares of “blank check” preferred stock, par value $0 |
|
November 14, 2024 |
Exhibit 3.1 LOGICMARK, INC. CERTIFICATE OF DESIGNATION OF PREFERENCES, RIGHTS AND LIMITATIONS OF SERIES H CONVERTIBLE NON-VOTING PREFERRED STOCK PURSUANT TO SECTION 78.1955 OF THE nevada revised statutes LogicMark, Inc., a corporation organized and existing under the Nevada Revised Statutes (the “Corporation”) is authorized to issue 10,000,000 shares of “blank check” preferred stock, par value $0. |
|
November 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 14, 2024 (November 13, 2024) LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 001-36616 46-0678374 (State or other jurisdiction of incorporation) |
|
November 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36616 Logic |
|
November 14, 2024 |
Form of Settlement Agreement and Release, by and among the Company and the signatories thereto (19) Exhibit 10.1 CONFIDENTIAL SETTLEMENT COMMUNICATION SETTLEMENT AGREEMENT AND RELEASE This Settlement Agreement and Release, dated as of November 13, 2024 (this “Agreement”), is made by and among LogicMark, Inc., a Nevada corporation (the “Company”), and each of the undersigned parties identified on the signature pages hereto (such undersigned parties, along with each of their respective successors |
|
November 14, 2024 |
LGMK / LogicMark, Inc. / Anson Funds Management LP - SC 13G Passive Investment SC 13G SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G (Rule 13d-102) (Amendment No. |
|
November 14, 2024 |
Form of Registration Rights Agreement, by and among the Company and the signatories thereto (19) Exhibit 10.2 PRIVILIGED AND CONFIDENTIAL REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this “Agreement”) is made and entered into as of November 14, 2024, between LogicMark, Inc., a Nevada corporation (the “Company”), and each of the several undersigned signatory hereto (each such signatory, a “Holder Party” and, collectively, the “Holder Parties”). This Agreement is made pursu |
|
November 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 13, 2024 (November 13, 2024) LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 001-36616 46-0678374 (State or other jurisdiction of incorporation) |
|
November 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 13, 2024 (November 12, 2024) LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 001-36616 46-0678374 (State or other jurisdiction of incorporation) |
|
November 13, 2024 |
Exhibit 99.2 November 12, 2024 / 9:30PM UTC, Q3 2024 LogicMark Inc Earnings Call CORPORATE PARTICIPANTS ● Chia-Lin Simmons LogicMark Inc - Chief Executive Officer, Director ● Mark Archer LogicMark Inc - Chief Financial Officer CONFERENCE CALL PARTICIPANTS ● Operator ● Marla Marin Zacks Investment Research Inc - Analyst PRESENTATION Operator Good afternoon, and thank you for participating in today’ |
|
November 13, 2024 |
LogicMark, Inc. CONDENSED STATEMENTS OF OPERATIONS Exhibit 99.1 LogicMark, Inc. Reports Strong Third-Quarter 2024 Results Led by Double-Digit Growth in Year-Over-Year Sales and Gross Profit November 12, 2024 LOUISVILLE, Ky., Nov. 12, 2024 (GLOBE NEWSWIRE) - LogicMark, Inc. (Nasdaq: LGMK), a provider of personal safety, emergency response systems (PERS), health communications devices, and technology for the growing care and safety economy, today an |
|
November 12, 2024 |
LGMK / LogicMark, Inc. / Winvest Investment Fund Management Corp. - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3)* LogicMark, Inc. (Name of Issuer) Common Stock, $0.0001 par value per share (Title of Class of Securities) 67091J503 (CUSIP Number) The Winvest Investment Fund Management Corp. Skyline Tower 10900 NE 4th St, Floor 23 Bellevue, WA 98004 Attention: Jourdan Matthews Telep |
|
November 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 12, 2024 (November 8, 2024) LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 001-36616 46-0678374 (State or other jurisdiction of incorporation) |
|
November 1, 2024 |
LogicMark, Inc. Announces Adoption of Shareholder Rights Agreement Exhibit 99.1 LogicMark, Inc. Announces Adoption of Shareholder Rights Agreement LOUISVILLE, KY, November 1, 2024 - LogicMark, Inc. (Nasdaq: LGMK), (“LogicMark” or the “Company”), a provider of personal safety, emergency response systems (PERS), health communications devices, and technology for the growing care and safety economy, today announced that it has entered into a Rights Agreement with Nev |
|
November 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 1, 2024 LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Commission File Num |
|
November 1, 2024 |
Exhibit 3.1 LOGICMARK, INC. CERTIFICATE OF DESIGNATION, PREFERENCES, AND RIGHTS OF SERIES G NON-CONVERTIBLE VOTING PREFERRED STOCK PURSUANT TO SECTION 78.1955 OF THE NEVADA REVISED STATUTES LogicMark, Inc., a corporation organized and existing under the Nevada Revised Statutes (the “Corporation”), is authorized to issue 10,000,000 shares of blank check preferred stock, (i) 2,000 shares of which we |
|
November 1, 2024 |
Exhibit 4.1 LOGICMARK, INC. AND NEVADA AGENCY AND TRANSFER COMPANY, as Rights Agent RIGHTS AGREEMENT Dated as of November 1, 2024 TABLE OF CONTENTS RIGHTS AGREEMENT 1 1. Certain Definitions 2 2. Appointment of Rights Agent. 6 3. Issuance of Right Certificates. 6 4. Form of Rights Certificates. 8 5. Countersignature and Registration. 9 6. Transfer. 9 7. Exercise of Rights; Purchase Price; Expiratio |
|
October 30, 2024 |
LGMK / LogicMark, Inc. / Winvest Investment Fund Management Corp. - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2)* LogicMark, Inc. (Name of Issuer) Common Stock, $0.0001 par value per share (Title of Class of Securities) 67091J503 (CUSIP Number) The Winvest Investment Fund Management Corp. Skyline Tower 10900 NE 4th St, Floor 23 Bellevue, WA 98004 Attention: Jourdan Matthews Telep |
|
October 29, 2024 |
LGMK / LogicMark, Inc. / Winvest Investment Fund Management Corp. - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1)* LogicMark, Inc. (Name of Issuer) Common Stock, $0.0001 par value per share (Title of Class of Securities) 67091J503 (CUSIP Number) The Winvest Investment Fund Management Corp. Skyline Tower 10900 NE 4th St, Floor 23 Bellevue, WA 98004 Attention: Jour |
|
October 29, 2024 |
Written Consent of the Majority Stockholder of LogicMark, Inc. EX-2 2 tm2427062d1ex-2.htm EXHIBIT 99.2 Exhibit 2 WRITTEN CONSENT OF THE MAJORITY STOCKHOLDER OF LOGICMARK, INC. The Winvest Investment Fund Management Corp., a Delaware corporation (the “Majority Stockholder”), being at the time of execution of this Written Consent of the Majority Stockholder (this “Written Consent”) the record holder of a majority of the outstanding stock of LogicMark, Inc., a N |
|
October 18, 2024 |
EX-99.1 2 tm2426526d1ex-1.htm EXHIBIT 1 Exhibit 1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the Common Stock, $0.0001 par value per share, of LogicMark, Inc., and further agree |
|
October 18, 2024 |
LGMK / LogicMark, Inc. / Winvest Investment Fund Management Corp. - SC 13D Activist Investment SC 13D 1 tm2426526d1sc13d.htm SC 13D SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. )* LogicMark, Inc. (Name of Issuer) Common Stock, $0.0001 par value per share (Title of Class of Securities) 67091J503 (CUSIP Number) The Winvest Investment Fund Management Corp. Skyline Tower 10900 NE 4th St, Floor 23 Bellevue, WA 980 |
|
October 1, 2024 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 1, 2024 LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Commission File Numb |
|
August 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (a |
|
August 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (a |
|
August 15, 2024 |
Exhibit 99.1 LogicMark, Inc. Announces Second Quarter 2024 Financial Results Expansion Strategy into Personal Safety Markets Continues LOUISVILLE, Ky., Aug. 13, 2024 - LogicMark, Inc. (Nasdaq: LGMK), a provider of personal safety, personal emergency response systems (PERS), health communications devices, and technology for the growing care and safety economy, today announced financial results for |
|
August 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 15, 2024 (August 13, 2024) LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Co |
|
August 15, 2024 |
Exhibit 99.2 August 13, 2024 / 8:30PM UTC, Q2 2024 LogicMark Inc Earnings Call CORPORATE PARTICIPANTS ● Chia-Lin Simmons LogicMark Inc - Chief Executive Officer, Director ● Mark Archer LogicMark Inc - Chief Financial Officer CONFERENCE CALL PARTICIPANTS ● Operator ● Marla Marin Zacks Investment Research - Analyst PRESENTATION Operator Good afternoon and thank you for participating in today’s secon |
|
August 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 14, 2024 (May 22, 2024) LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Com |
|
August 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36616 LogicMark, |
|
August 9, 2024 |
EX-1 2 ex1.htm JOINT ACQUISITION STATEMENT LogicMark, Inc. SC 13G Page 9 of 9 EXHIBIT 1 JOINT ACQUISITION STATEMENT PURSUANT TO SECTION 240.13d-1(k) The undersigned acknowledge and agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13G shall be filed on behalf of each of the undersigned w |
|
August 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* LogicMark, Inc. (Name of Issuer) Common Stock, par value $0.0001 (Title of Class of Securities) 67091J503 (CUSIP Number) August 5, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi |
|
August 9, 2024 |
PRE 14A 1 ea0210866-pre14alogicmark.htm PRELIMINARY PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Prelimina |
|
August 7, 2024 |
LGMK / LogicMark, Inc. / Simmons Chia-Lin - AMENDMENT NO. 1 TO SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* LogicMark, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 67091J503 (CUSIP Number) David E. Danovitch, Esq. Sullivan & Worcester LLP 1251 Avenue of the Americas New York, NY 10020 (212) 660-3000 (Name, Addr |
|
August 5, 2024 |
Form of Series B Warrant for August 2024 Offering (17) Exhibit 4.2 SERIES B WARRANT TO PURCHASE COMMON STOCK LOGICMARK, INC. Warrant Shares: [●] Issue Date: [●], 2024 CUSIP: ISIN: THIS SERIES B WARRANT TO PURCHASE COMMON STOCK (the “Warrant”) certifies that, for value received, [●] or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the d |
|
August 5, 2024 |
Form of Securities Purchase Agreement for August 2024 Offering (17) Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of August 2, 2024, between LogicMark, Inc., a Nevada corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”). WHEREAS, subject to the terms and conditions set forth |
|
August 5, 2024 |
Form of Warrant Agency Agreement for August 2024 Offering (17) Exhibit 10.2 LOGICMARK, INC. and Nevada Agency and Transfer Company, as Warrant Agent Warrant Agency Agreement Dated as of August 5, 2024 WARRANT AGENCY AGREEMENT WARRANT AGENCY AGREEMENT, dated as of August 5, 2024 (“Agreement”), between LogicMark, Inc., a corporation organized under the laws of the State of Nevada (the “Company”), and Nevada Agency and Transfer Company, a corporation organized u |
|
August 5, 2024 |
Filed Pursuant to Rule 424(b)(4) Registration No. 333-279133 PROSPECTUS 1,449,916 UNITS EACH UNIT CONSISTING OF ONE SHARE OF COMMON STOCK, ONE SERIES A WARRANT TO PURCHASE ONE SHARE OF COMMON STOCK AND ONE SERIES B WARRANT TO PURCHASE ONE SHARE OF COMMON STOCK 8,220,084 PRE-FUNDED UNITS EACH UNIT CONSISTING OF ONE PRE-FUNDED WARRANT TO PURCHASE ONE SHARE OF COMMON STOCK ONE SERIES A WARRANT TO PUR |
|
August 5, 2024 |
Exhibit 99.1 LogicMark, Inc. Announces Pricing of $4.5 Million Public Offering Priced At-The-Market Special Stockholder Meeting Also Announced to be Held on October 1, 2024 Louisville, KY, August 2, 2024—LogicMark, Inc. (NASDAQ: LGMK), a provider of personal emergency response systems, health communications devices, and technology for the growing care economy, today announced the pricing of its pu |
|
August 5, 2024 |
Form of Series A Warrant for August 2024 Offering (17) Exhibit 4.1 SERIES A WARRANT TO PURCHASE COMMON STOCK LOGICMARK, INC. Warrant Shares: [●] Issue Date: [●], 2024 CUSIP: ISIN: THIS SERIES A WARRANT TO PURCHASE COMMON STOCK (the “Warrant”) certifies that, for value received, [●] or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the d |
|
August 5, 2024 |
LogicMark, Inc. Announces Closing of $4.5 Million Public Offering Priced At-The-Market Exhibit 99.2 LogicMark, Inc. Announces Closing of $4.5 Million Public Offering Priced At-The-Market Louisville, KY, August 5, 2024—LogicMark, Inc. (Nasdaq: LGMK), a provider of personal emergency response systems, health communications devices, and technology for the growing care economy, today announced the closing of its public offering priced at-the-market. The public offering consisted of 9,67 |
|
August 5, 2024 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 5, 2024 (August 2, 2024) LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Comm |
|
July 31, 2024 |
Roth Capital Partners, LLC 888 San Clemente Drive, Suite 400 Newport Beach, CA 92660 Roth Capital Partners, LLC 888 San Clemente Drive, Suite 400 Newport Beach, CA 92660 July 31, 2024 VIA EDGAR CORRESPONDENCE U. |
|
July 31, 2024 |
July 31, 2024 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Industrial Applications and Services 100 F Street, N.E. Washington, D.C. 20549 Re: LogicMark, Inc. File No. 333-279133 Registration Statement on Form S-1, as amended Withdrawal of Acceleration Request Ladies and Gentlemen: Reference is made to our letter, filed as correspondence via EDGAR on J |
|
July 30, 2024 |
Roth Capital Partners, LLC 888 San Clemente Drive, Suite 400 Newport Beach, CA 92660 Roth Capital Partners, LLC 888 San Clemente Drive, Suite 400 Newport Beach, CA 92660 July 30, 2024 VIA EDGAR CORRESPONDENCE U. |
|
July 30, 2024 |
LogicMark, Inc. 2801 Diode Lane Louisville, KY 40299 LogicMark, Inc. 2801 Diode Lane Louisville, KY 40299 July 30, 2024 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Industrial Applications and Services 100 F Street, NE Washington D.C. 20549 RE: LogicMark, Inc. File No. 333-279133 Registration Statement on Form S-1, as amended Ladies and Gentlemen: Pursuant to Rule 461 of the General Rules and Regulation |
|
July 26, 2024 |
Exhibit 4.23 SERIES A WARRANT TO PURCHASE COMMON STOCK LOGICMARK, INC. Warrant Shares: [●] Issue Date: [●], 2024 CUSIP: ISIN: THIS SERIES A WARRANT TO PURCHASE COMMON STOCK (the “Warrant”) certifies that, for value received, [●] or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the |
|
July 26, 2024 |
Exhibit 4.24 SERIES B WARRANT TO PURCHASE COMMON STOCK LOGICMARK, INC. Warrant Shares: [●] Issue Date: [●], 2024 CUSIP: ISIN: THIS SERIES B WARRANT TO PURCHASE COMMON STOCK (the “Warrant”) certifies that, for value received, [●] or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the |
|
July 26, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form S-1 (Form Type) LogicMark, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount To Be Registered (1) Maximum Offering Price Per Share (2) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee C |
|
July 26, 2024 |
As filed with the U.S. Securities and Exchange Commission on July 26, 2024 As filed with the U.S. Securities and Exchange Commission on July 26, 2024 Registration No. 333-279133 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 3 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 7381 46-0678374 (State or other jurisdiction of incorporation o |
|
July 11, 2024 |
Roth Capital Partners, LLC 888 San Clemente Drive, Suite 400 Newport Beach, CA 92660 Roth Capital Partners, LLC 888 San Clemente Drive, Suite 400 Newport Beach, CA 92660 July 11, 2024 VIA EDGAR CORRESPONDENCE U. |
|
July 11, 2024 |
July 11, 2024 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Industrial Applications and Services 100 F Street, N.E. Washington, D.C. 20549 Re: LogicMark, Inc. File No. 333-279133 Registration Statement on Form S-1, as amended Withdrawal of Acceleration Request Ladies and Gentlemen: Reference is made to our letter, filed as correspondence via EDGAR on J |
|
July 10, 2024 |
LogicMark, Inc. 2801 Diode Lane Louisville, KY 40299 LogicMark, Inc. 2801 Diode Lane Louisville, KY 40299 July 10, 2024 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Industrial Applications and Services 100 F Street, NE Washington D.C. 20549 RE: LogicMark, Inc. File No. 333-279133 Registration Statement on Form S-1, as amended Ladies and Gentlemen: Pursuant to Rule 461 of the General Rules and Regulation |
|
July 10, 2024 |
Roth Capital Partners, LLC 888 San Clemente Drive, Suite 400 Newport Beach, CA 92660 Roth Capital Partners, LLC 888 San Clemente Drive, Suite 400 Newport Beach, CA 92660 July 10, 2024 VIA EDGAR CORRESPONDENCE U. |
|
June 25, 2024 |
As filed with the U.S. Securities and Exchange Commission on June 25, 2024 As filed with the U.S. Securities and Exchange Commission on June 25, 2024 Registration No. 333-279133 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 2 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 7381 46-0678374 (State or other jurisdiction of incorporation o |
|
June 20, 2024 |
Form of Securities Purchase Agreement Exhibit 10.26 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of [●], 2024, between LogicMark, Inc., a Nevada corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”). WHEREAS, subject to the terms and conditions set forth in |
|
June 20, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form S-1 (Form Type) LogicMark, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount To Be Registered (1) Maximum Offering Price Per Share (2) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee C |
|
June 20, 2024 |
As filed with the U.S. Securities and Exchange Commission on June 20, 2024 As filed with the U.S. Securities and Exchange Commission on June 20, 2024 Registration No. 333-279133 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 7381 46-0678374 (State or other jurisdiction of incorporation o |
|
June 20, 2024 |
Form of Placement Agency Agreement, for August 2024 Offering (17) Exhibit 1.1 PLACEMENT AGENCY AGREEMENT [ ], 2024 Roth Capital Partners, LLC 888 San Clemente Drive Newport Beach, CA 92660 Ladies and Gentlemen: Introduction. Subject to the terms and conditions herein (this “Agreement"), LogicMark, Inc., a Nevada corporation (the “Company”), hereby agrees to offer and sell to certain investors up to an aggregate of (i) [] common units (each a “Common Unit” and co |
|
June 20, 2024 |
Form of Placement Agent Warrant (16) Exhibit 4.26 PLACEMENT AGENT WARRANT TO PURCHASE COMMON STOCK LOGICMARK, INC. Warrant Shares: [●] Issue Date: [●], 2024 CUSIP: ISIN: THIS PLACEMENT AGENT WARRANT TO PURCHASE COMMON STOCK (the “Warrant”) certifies that, for value received, [●] or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on |
|
June 20, 2024 |
Exhibit 4.24 SERIES B WARRANT TO PURCHASE COMMON STOCK LOGICMARK, INC. Warrant Shares: [●] Issue Date: [●], 2024 CUSIP: ISIN: THIS SERIES B WARRANT TO PURCHASE COMMON STOCK (the “Warrant”) certifies that, for value received, [●] or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the |
|
June 20, 2024 |
Exhibit 4.23 SERIES A WARRANT TO PURCHASE COMMON STOCK LOGICMARK, INC. Warrant Shares: [●] Issue Date: [●], 2024 CUSIP: ISIN: THIS SERIES A WARRANT TO PURCHASE COMMON STOCK (the “Warrant”) certifies that, for value received, [●] or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the |
|
June 20, 2024 |
Form of Pre-Funded Warrant for August 2024 Offering (17) Exhibit 4.25 PRE-FUNDED COMMON STOCK PURCHASE WARRANT LOGICMARK, INC. Warrant Shares: [●] Initial Exercise Date: [●], 2024 THIS PRE-FUNDED COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date her |
|
June 20, 2024 |
Form of Warrant Agency Agreement Exhibit 10.27 LOGICMARK, INC. and Nevada Agency and Transfer Company, as Warrant Agent Warrant Agency Agreement Dated as of [ ], 2024 WARRANT AGENCY AGREEMENT WARRANT AGENCY AGREEMENT, dated as of [ ], 2024 (“Agreement”), between LogicMark, Inc., a corporation organized under the laws of the State of Nevada (the “Company”), and Nevada Agency and Transfer Company, a corporation organized under the |
|
May 24, 2024 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 24, 2024 (May 22, 2024) LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Commissi |
|
May 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36616 LogicMark |
|
May 10, 2024 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 10, 2024 (May 8, 2024) LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Commissio |
|
May 6, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form S-1 (Form Type) LogicMark, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price (1)(2) Fee Rate Amount of Registration Fee |
|
May 6, 2024 |
As filed with the U.S. Securities and Exchange Commission on May 6, 2024 As filed with the U.S. Securities and Exchange Commission on May 6, 2024 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 7381 46-0678374 (State or other jurisdiction of incorporation or organization) (Primary St |
|
April 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO.) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as |
|
April 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 19, 2024 (April 18, 2024) LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Comm |
|
April 22, 2024 |
Exhibit 99.1 LogicMark, Inc. Reports Fourth Quarter and Full Year 2023 Results Fourth Quarter Year Over Year Revenue Increased 13% and Gross Profit Increased 21% LOUISVILLE, Ky., April 18, 2024 (GLOBE NEWSWIRE) - LogicMark, Inc. (Nasdaq: LGMK), a provider of personal emergency response systems (PERS), health communications devices, and technology for the growing care economy, today announced finan |
|
April 22, 2024 |
Exhibit 99.2 REFINITIV STREETEVENTS EDITED TRANSCRIPT Q4 2023 LogicMark Inc Earnings Call EVENT DATE/TIME: APRIL 18, 2024 / 8:30PM GMT REFINITIV STREETEVENTS | www.refinitiv.com | Contact Us 1 ©2024 Refinitiv. All rights reserved. Republication or redistribution of Refinitiv content, including by framing or similar means, is prohibited without the prior written consent of Refinitiv. 'Refinitiv' an |
|
April 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 17, 2024 (April 12, 2024) LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Comm |
|
April 16, 2024 |
Exhibit 97.1 LOGICMARK, INC. (the “Company”) CLAWBACK POLICY Effective as of November 27, 2023 Background The Board of Directors of the Company (the “Board”) believes that it is in the best interests of the Company and its shareholders to create and maintain a culture that emphasizes integrity and accountability and that reinforces the Company’s pay-for-performance compensation philosophy. The Com |
|
April 16, 2024 |
Exhibit 19.1 |
|
April 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-36616 LogicMark, Inc. |
|
April 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO.) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as |
|
April 5, 2024 |
LGMK / LogicMark, Inc. / Simmons Chia-Lin - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* LogicMark, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 67091J503 (CUSIP Number) David E. Danovitch, Esq. Sullivan & Worcester LLP 1633 Broadway – 32nd Floor New York, NY 10019 (212) 660-3000 (Name, Addres |
|
April 1, 2024 |
UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION OMB Number: . . . . . 3235-0058 Washington, D.C. 20549 Expires: April 30, 2025 Estimated average burden hours FORM 12b-25 per response. . . . . . . . 2.50 NOTIFICATION OF LATE FILING SEC FILE NUMBER 001-36616 CUSIP NUMBER 67091J503 (Check one): ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Per |
|
January 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 22, 2024 LogicMark, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Commission File N |
|
January 8, 2024 |
LogicMark, Inc. 2801 Diode Lane Louisville, KY 40299 (502) 442-7911 LogicMark, Inc. 2801 Diode Lane Louisville, KY 40299 (502) 442-7911 January 8, 2024 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Industrial Applications and Services 100 F Street, NE Washington D.C. 20549 RE: LogicMark, Inc. File No. 333-276263 Registration Statement on Form S-3, as amended Ladies and Gentlemen: In accordance with Rule 461 under the S |
|
January 4, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) LogicMark, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount To Be Registered (1) Maximum Offering Price Per Share (2) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee C |
|
January 4, 2024 |
As filed with the U.S. Securities and Exchange Commission on January 4, 2024 As filed with the U.S. Securities and Exchange Commission on January 4, 2024 Registration No. 333–276263 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 46-0678374 (State or other jurisdiction of incorporation or o |
|
December 26, 2023 |
As filed with the U.S. Securities and Exchange Commission on December 22, 2023 As filed with the U.S. Securities and Exchange Commission on December 22, 2023 Registration No. 333– UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 46-0678374 (State or other jurisdiction of incorporation or organization) (I.R.S. Em |
|
December 26, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) LogicMark, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount To Be Registered (1) Maximum Offering Price Per Share (2) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee C |
|
December 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 22, 2023 (December 20, 2023) LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 001-36616 46-0678374 (State or other jurisdiction of incorporation) |
|
November 28, 2023 |
US67091J5039 / LOGICMARK INC / Simmons Chia-Lin - AMENDMENT NO.1 TO SC 13D Activist Investment SC 13D/A 1 ea188975-13da1simmonslogic.htm AMENDMENT NO.1 TO SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* LogicMark, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 67091J503 (CUSIP Number) David E. Danovitch, Esq. Sullivan & Worcester LLP 1633 |
|
November 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (a |
|
November 22, 2023 |
Filed Pursuant to Rule 424(b)(3) Registration No. 333-268688 PROSPECTUS SUPPLEMENT NO. 1 To Prospectus Dated January 23, 2023 and Post-Effective Amendment No. 1, Effective June 8, 2023 10,585,000 UNITS EACH UNIT CONSISTING OF ONE SHARE OF COMMON STOCK AND ONE WARRANT TO PURCHASE ONE AND ONE-HALF SHARES OF COMMON STOCK 3,440,000 PRE-FUNDED UNITS EACH UNIT CONSISTING OF ONE PRE-FUNDED WARRANT TO PUR |
|
November 22, 2023 |
Filed Pursuant to Rule 424(b)(3) Registration No. 333-259105 PROSPECTUS SUPPLEMENT NO. 1 To Prospectus Dated September 14, 2021 and Post-Effective Amendment No. 1, Effective June 8, 2023 24,250,000 Shares of Common Stock Warrants to Purchase up to 24,250,000 Shares of Common Stock Up to 24,250,000 Shares of Common Stock underlying Warrants LogicMark, Inc. This prospectus supplement amends and supp |
|
November 21, 2023 |
Form of 2021 Inducement Agreement by and between the Company and each Holder Exhibit 10.1 LogicMark, Inc. 2801 Diode Lane Louisville, Kentucky 40299 November 20, 2023 To the Holder of Warrants to Purchase Shares of Common Stock of LogicMark, Inc. Issued on September 15, 2021 Re: Inducement Offer to Exercise Existing Common Stock Purchase Warrants Dear Holder: LogicMark, Inc. (the “Company”) is pleased to offer (this “Inducement Offer”) to you (“Holder”, “you” or similar te |
|
November 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 21, 2023 LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Commission File |
|
November 21, 2023 |
Form of Series B-2 Warrant (27) Exhibit 4.4 NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTR |
|
November 21, 2023 |
Form of 2023 Inducement Agreement by and between the Company and each Holder Exhibit 10.2 LogicMark, Inc. 2801 Diode Lane Louisville, Kentucky 40299 November 20, 2023 To the Holder of Warrants to Purchase Shares of Common Stock of LogicMark, Inc. Issued on January 25, 2023 Re: Inducement Offer to Exercise Existing Common Stock Purchase Warrants Dear Holder: LogicMark, Inc. (the “Company”) is pleased to offer (this “Inducement Offer”) to you (“Holder”, “you” or similar term |
|
November 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 21, 2023 LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Commission File Nu |
|
November 21, 2023 |
Form of 2023 Inducement Agreement by and between the Company and each holder (28) Exhibit 10.2 LogicMark, Inc. 2801 Diode Lane Louisville, Kentucky 40299 November 20, 2023 To the Holder of Warrants to Purchase Shares of Common Stock of LogicMark, Inc. Issued on January 25, 2023 Re: Inducement Offer to Exercise Existing Common Stock Purchase Warrants Dear Holder: LogicMark, Inc. (the “Company”) is pleased to offer (this “Inducement Offer”) to you (“Holder”, “you” or similar term |
|
November 21, 2023 |
Form of 2021 Inducement Agreement by and between the Company and each holder (28) Exhibit 10.1 LogicMark, Inc. 2801 Diode Lane Louisville, Kentucky 40299 November 20, 2023 To the Holder of Warrants to Purchase Shares of Common Stock of LogicMark, Inc. Issued on September 15, 2021 Re: Inducement Offer to Exercise Existing Common Stock Purchase Warrants Dear Holder: LogicMark, Inc. (the “Company”) is pleased to offer (this “Inducement Offer”) to you (“Holder”, “you” or similar te |
|
November 21, 2023 |
Form of Series A-1 Warrant (27) Exhibit 4.1 NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTR |
|
November 21, 2023 |
Form of Series B-1 Warrant (27) Exhibit 4.3 NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTR |
|
November 21, 2023 |
Form of Series A-2 Warrant (27) Exhibit 4.2 NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTR |
|
November 15, 2023 |
Exhibit 99.1 LogicMark, Inc. Reports Third Quarter Results Highlighted by Five Percentage Point Increase in Gross Margin November 9, 2023 Shipments of Freedom Alert Plus Underway New PERS Device Expected to Launch in Fourth Quarter Expanded Board of Directors Adds Expertise LOUISVILLE, Ky., Nov. 09, 2023 (GLOBE NEWSWIRE) – LogicMark, Inc. (Nasdaq: LGMK), a provider of personal emergency response s |
|
November 15, 2023 |
REFINITIV STREETEVENTS | www.refinitiv.com | Contact Us Exhibit 99.2 REFINITIV STREETEVENTS | www.refinitiv.com | Contact Us ©2023 Refinitiv. All rights reserved. Republication or redistribution of Refinitiv content, including by framing or similar means, is prohibited without the prior written consent of Refinitiv. ‘Refinitiv’ and the Refinitiv logo are registered trademarks of Refinitiv and its affiliated companies. 1 CORPORATE PARTICIPANTS Pierre Du |
|
November 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 15, 2023 (November 9, 2023) LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 001-36616 46-0678374 (State or other jurisdiction of incorporation) |
|
November 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36616 Logic |
|
November 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (a |
|
November 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (a |
|
November 1, 2023 |
Exhibit 99.1 LogicMark Expands its Board of Directors by Naming Carine Schneider and Tom Wilkinson as Company’s Innovative Product Pipeline Continues to Grow (Updated with Additional Details) LOUISVILLE, KY, October 31, 2023 — LogicMark, Inc. (Nasdaq: LGMK) (the “Company”), creator of the most innovative personal safety and security technology designed for the care economy, today announced that Ca |
|
November 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 27, 2023 LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Commission File Num |
|
August 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 28, 2023 (August 10, 2023) LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Co |
|
August 28, 2023 |
Exhibit 99.2 REFINITIV STREETEVENTS EDITED TRANSCRIPT LGMK.OQ - Q2 2023 LogicMark Inc Earnings Call EVENT DATE/TIME: AUGUST 10, 2023 / 8:30PM GMT REFINITIV STREETEVENTS | www.refinitiv.com | Contact Us ©2023 Refinitiv. All rights reserved. Republication or redistribution of Refinitiv content, including by framing or similar means, is prohibited without the prior written consent of Refinitiv. ‘Refi |
|
August 28, 2023 |
Exhibit 99.1 LogicMark, Inc. Announces Second Quarter 2023 Results August 10, 2023 Improved Gross Margin from Enhanced Operating Efficiencies Product Development Pipeline at Highest Level in Recent Years New Freedom Alert Plus PERS Product in Pre-Order Phase LOUISVILLE, Ky., Aug. 10, 2023 (GLOBE NEWSWIRE) - LogicMark, Inc. (Nasdaq: LGMK), a provider of personal emergency response systems (PERS), h |
|
August 16, 2023 |
US67091J5039 / LOGICMARK INC / Simmons Chia-Lin - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* LogicMark, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 67091J503 (CUSIP Number) David E. Danovitch, Esq. Sullivan & Worcester LLP 1633 Broadway – 32nd Floor New York, NY 10019 (212) 660-3000 (Name, Addres |
|
August 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36616 LogicMark, |
|
August 11, 2023 |
LogicMark, Inc. 2023 Stock Incentive Plan (26) Exhibit 10.1 LOGICMARK, INC. 2023 STOCK INCENTIVE PLAN ARTICLE ONE GENERAL PROVISIONS I. PURPOSE OF THE PLAN A. The Plan is intended to promote the interests of the Corporation by providing eligible persons in the Corporation’s employ or service with the opportunity to acquire a proprietary interest, or otherwise increase their proprietary interest, in the Corporation as an incentive for them to c |
|
August 11, 2023 |
Form of Restricted Stock Award Agreement for LogicMark, Inc. 2023 Stock Incentive Plan (26) Exhibit 10.2 LOGICMARK, INC. 2023 STOCK INCENTIVE PLAN Restricted STOCK AWARD AGREEMENT THIS RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) is made by LogicMark, Inc., a Delaware corporation (the “Company”), and the “Grantee” identified as such on the grant schedule (the “Grant Schedule”) attached hereto and made a part of this Agreement as of the date set forth therein (the “Grant Date”). Ca |
|
August 11, 2023 |
Form of Stock Option Agreement for LogicMark, Inc. 2023 Stock Incentive Plan (26) Exhibit 10.3 LogicMark, Inc. 2023 Stock Incentive Plan Stock Option Agreement This Stock Option Agreement and the associated grant award information (the “Customizing Information”), which Customizing Information is provided in written form or is available in electronic form from the record keeper for the LogicMark 2023 Stock Incentive Plan, including the Appendix thereto, as amended and in effect |
|
June 5, 2023 |
As filed with the U.S. Securities and Exchange Commission on June 2, 2023 As filed with the U.S. Securities and Exchange Commission on June 2, 2023 Registration No. 333-259105 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 7381 46-0678374 (State or other jurisdiction of i |
|
June 5, 2023 |
As filed with the U.S. Securities and Exchange Commission on June 2, 2023 As filed with the U.S. Securities and Exchange Commission on June 2, 2023 Registration No. 333-268688 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LogicMark, Inc. (Exact name of registrant as specified in its charter) Nevada 7381 46-0678374 (State or other jurisdiction of i |
|
June 2, 2023 |
Exhibit 3.1(i)(c) 1 LOGICMARK, INC. CERTIFICATE OF DESIGNATION OF PREFERENCES, RIGHTS AND LIMITATIONS OF SERIES F CONVERTIBLE PREFERRED STOCK PURSUANT TO SECTION 78.1955 OF THE NEVADA REVISED STATUTES LogicMark, Inc., a corporation organized and existing under the Nevada Revised Statutes (the “Corporation”) is authorized to issue 10,000,000 shares of blank check preferred stock, (i) 2,000 shares o |
|
June 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 2, 2023 (June 1, 2023) LogicMark, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Commis |
|
June 2, 2023 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER This Agreement and Plan of Merger (“Agreement”), is effective as of June 1, 2023, by and between LogicMark, Inc., a Delaware corporation (“Merging Corporation”), and LogicMark, Inc., a Nevada corporation and wholly-owned subsidiary of Merging Corporation (the “Surviving Corporation”), pursuant to Section 253 of the General Corporation Law of the State of De |
|
June 2, 2023 |
Form of Indemnification Agreement (25) Exhibit 10.1 logicmark, inc. INDEMNIFICATION AGREEMENT This INDEMNIFICATION AGREEMENT (this “Agreement”) is made as of , 2023 (the “Effective Date”), by and between LogicMark, Inc., a Nevada corporation (the “Company”), and (the “Indemnitee”). RECITALS WHEREAS, highly competent persons have become more reluctant to serve publicly-held corporations as directors, officers or in other capacities unle |
|
June 2, 2023 |
Exhibit 3.1(i)(a) 1 2 3 4 5 6 7 8 9 |
|
June 2, 2023 |
Exhibit 3.1(ii) BYLAWS OF LOGICMARK, INC., a Nevada Corporation ARTICLE I CORPORATE OFFICES Section 1.1 Principal Office. The principal office of LogicMark, Inc., a Nevada Corporation (the “Corporation”), shall be at such location within or without the State of Nevada as may be determined from time to time by resolution of the board of directors of the Corporation (the “Board of Directors”). Secti |
|
June 2, 2023 |
Articles of Merger, filed with the Secretary of State of the State of Nevada on June 1, 2023 (1) Exhibit 2.3 1 2 3 4 |
|
June 2, 2023 |
Exhibit 2.2 Delaware Page 1 The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF OWNERSHIP, WHICH MERGES: “LOGICMARK, INC.”, A DELAWARE CORPORATION, WITH AND INTO “LOGICMARK, INC.” UNDER THE NAME OF “LOGICMARK, INC.”, A CORPORATION ORGANIZED AND EXISTING UNDER THE LAWS OF THE STATE OF NEV |
|
June 2, 2023 |
Exhibit 3.1(i)(b) 1 LOGICMARK, INC. CERTIFICATE OF DESIGNATIONS, PREFERENCES AND RIGHTS OF SERIES C NON-CONVERTIBLE VOTING PREFERRED STOCK PURSUANT TO SECTION 78.1955 OF THE NEVADA REVISED STATUTES LogicMark, Inc. (the “Company”), a corporation organized and existing under the Nevada Revised Statutes of the State of Nevada (the “NRS”), does hereby certify that, pursuant to authority conferred upon |
|
May 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 16, 2023 (May 11, 2023) LogicMark, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Commis |
|
May 16, 2023 |
Exhibit 99.2 LogicMark(Q1 2023 Results) May 11, 2023 Corporate Speakers: ● Chia-Lin Simmons; LogicMark, Inc.; President, Chief Executive Officer, Secretary & Director ● Mark Archer; LogicMark, Inc. - Chief Financial Officer Participants: ● Louie Toma; Core IR; Managing Director PRESENTATION Operator^ Good day, and thank you for standing by. Welcome to LogicMark's First Quarter 2023 Financial Resul |
|
May 16, 2023 |
Exhibit 99.1 LogicMark, Inc. Announces Strong Quarterly Operating Results May 11, 2023 LOUISVILLE, Ky., May 11, 2023 (GLOBE NEWSWIRE) - LogicMark, Inc. (Nasdaq: LGMK), a provider of personal emergency response systems (PERS), health communications devices, and technology for the growing care economy, announces financial and operating results for the first quarter ended March 31, 2023. Recent Highl |
|
May 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36616 LogicMark |
|
April 27, 2023 |
Certificate of Amendment to Certificate of Incorporation of LogicMark, Inc. (24) Exhibit 3.1(i)(a) Delaware Page 1 The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “LOGICMARK, INC.”, FILED IN THIS OFFICE ON THE TWENTY-FIRST DAY OF APRIL, A.D. 2023, AT 8:25 O’CLOCK A.M. AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF THE AFORESAID CERTIFICAT |
|
April 27, 2023 |
LogicMark Announces Reverse Stock Splits Exhibit 99.1 LogicMark Announces Reverse Stock Splits LOUISVILLE, KY, April 21, 2023 — LogicMark, Inc. (NASDAQ: LGMK) (the “Company”), a provider of personal emergency response systems (PERS), health communications devices, and technology for the growing care economy, today announced that the Company’s board of directors has approved a reverse stock split of its common stock at a ratio of 1 post-s |
|
April 27, 2023 |
Exhibit 3.1(i)(b) Delaware Page 1 The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “LOGICMARK, INC.”, FILED IN THIS OFFICE ON THE TWENTY-FIRST DAY OF APRIL, A.D. 2023, AT 8:53 O’CLOCK A.M. AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF THE AFORESAID CERTIFICAT |
|
April 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 27, 2023 (April 21, 2023) LogicMark, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Co |
|
April 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 6, 2023 (April 1, 2023) LogicMark, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Comm |
|
March 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-36616 LogicMark, Inc. |
|
March 30, 2023 |
Code of Business Conduct and Ethics (32) Exhibit 14.1 LogicMark, Inc. Code of Business Conduct and Ethics Introduction This Code of Business Conduct and Ethics (the “Code”) sets forth legal and ethical standards of conduct for directors, officers, employees, contractors and consultants (collectively, “Associates”) of LogicMark, Inc. (“LogicMark”, the “Company”, “we”, “us” or “our”). LogicMark’s policy is (a) to conduct its business in ac |
|
March 29, 2023 |
Exhibit 99.2 LogicMark(Q4 Results) March 28, 2023 Corporate Speakers: ● Louie Toma; Core IR; Managing Director, Research ● Chia-Lin Simmons; LogicMark, Inc.; President, CEO, Secretary & Director ● Mark Archer; LogicMark, Inc.; CFO Participants: ● Allen Klee; Maxim Group LLC; MD & Senior Equity Research Analyst PRESENTATION Operator^ Good day, and thank you for standing by. Welcome to the LogicMark |
|
March 29, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 29, 2023 (March 28, 2023) LogicMark, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Co |
|
March 29, 2023 |
LogicMark, Inc. Announces Strong Revenue and Margin Growth For the Year Ended 2022 Exhibit 99.1 LogicMark, Inc. Announces Strong Revenue and Margin Growth For the Year Ended 2022 Louisville, KY, March 28, 2023 – LogicMark, Inc. (Nasdaq: LGMK), a provider of personal emergency response systems (PERS), health communications devices, and technology for the growing care economy, announces financial and operating results for the year ended December 31, 2022. Recent Highlights: ● Reve |
|
March 8, 2023 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 8, 2023 (March 7, 2023) LogicMark, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36616 46-0678374 (State or other jurisdiction of incorporation) (Comm |
|
March 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (a |
|
February 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (a |
|
February 14, 2023 |
US67091J4040 / NXT-ID INC / Anson Funds Management LP - SC 13G/A Passive Investment SC 13G/A 1 d376294dsc13ga.htm SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G (Rule 13d-102) (Amendment No. 4) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) LogicMark Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 67091J404 (C |
|
February 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 1) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only ( |
|
January 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (a |
|
January 26, 2023 |
LogicMark, Inc. Announces Closing of $5.2 Million Underwritten Public Offering Priced Above Market EX-99.2 4 ea172222ex99-2logic.htm PRESS RELEASE ANNOUNCING CLOSING OF THE OFFERING, DATED JANUARY 25, 2023 Exhibit 99.2 LogicMark, Inc. Announces Closing of $5.2 Million Underwritten Public Offering Priced Above Market LOUISVILLE, KY, Jan. 25, 2023 (GLOBE NEWSWIRE) – LogicMark, Inc. (Nasdaq: LGMK) (the “Company” or “LogicMark”), a provider of personal emergency response systems (PERS), health comm |
|
January 26, 2023 |
Underwriting Agreement between LogicMark, Inc. and Maxim Group LLC, dated January 23, 2023 Exhibit 1.1 LOGICMARK, INC. UNDERWRITING AGREEMENT January 23, 2023 Maxim Group LLC 300 Park Avenue, 16th Floor New York, New York 10022 As Representative of the Underwriters named on Schedule A hereto Ladies and Gentlemen: LogicMark, Inc., a Delaware corporation (the “Company”), proposes, subject to the terms and conditions stated herein, to issue and sell an aggregate of (i) 10,585,000 common un |
|
January 26, 2023 |
LogicMark, Inc. Announces Pricing of $5.2 Million Underwritten Public Offering Priced Above Market EX-99.1 3 ea172222ex99-1logic.htm PRESS RELEASE ANNOUNCING PRICING OF THE OFFERING, DATED JANUARY 23, 2023 Exhibit 99.1 LogicMark, Inc. Announces Pricing of $5.2 Million Underwritten Public Offering Priced Above Market LOUISVILLE, KY, Jan. 23, 2023 (GLOBE NEWSWIRE) - LogicMark, Inc. (Nasdaq: LGMK) (the “Company” or “LogicMark”), a provider of personal emergency response systems (PERS), health comm |
|
January 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 26, 2023 (January 23, 2023) LogicMark, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36616 46-0678374 (State or other jurisdiction of incorporation) |
|
January 25, 2023 |
Filed Pursuant to Rule 424(b)(4) Registration No. 333-268688 PROSPECTUS 10,585,000 UNITS EACH UNIT CONSISTING OF ONE SHARE OF COMMON STOCK AND ONE WARRANT TO PURCHASE ONE AND ONE-HALF SHARES OF COMMON STOCK 3,440,000 PRE-FUNDED UNITS EACH UNIT CONSISTING OF ONE PRE-FUNDED WARRANT TO PURCHASE ONE SHARE OF COMMON STOCK AND ONE WARRANT TO PURCHASE ONE AND ONE-HALF SHARES OF COMMON STOCK 24,477,500 SH |
|
January 20, 2023 |
LogicMark, Inc. 2801 Diode Lane Louisville, KY 40299 LogicMark, Inc. 2801 Diode Lane Louisville, KY 40299 January 20, 2023 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Trades & Services 100 F Street, NE Washington D.C. 20549 RE: LogicMark, Inc. File No. 333-268688 Registration Statement on Form S-1, as amended Ladies and Gentlemen: Pursuant to Rule 461 of the General Rules and Regulations under the Secu |
|
January 20, 2023 |
MAXIM GROUP LLC 300 Park Avenue, 16th Floor New York, New York 10022 MAXIM GROUP LLC 300 Park Avenue, 16th Floor New York, New York 10022 January 20, 2023 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, NE Washington, D. |
|
January 20, 2023 |
LogicMark, Inc. 2801 Diode Lane Louisville, KY 40299 LogicMark, Inc. 2801 Diode Lane Louisville, KY 40299 January 20, 2023 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Trades & Services 100 F Street, NE Washington D.C. 20549 RE: LogicMark, Inc. File No. 333-268688 Registration Statement on Form S-1, as amended Withdrawal of Acceleration Request Ladies and Gentlemen: Reference is made to our letter, file |
|
January 20, 2023 |
MAXIM GROUP LLC 300 Park Avenue, 16th Floor New York, New York 10022 MAXIM GROUP LLC 300 Park Avenue, 16th Floor New York, New York 10022 January 20, 2023 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, NE Washington, D. |
|
January 18, 2023 |
MAXIM GROUP LLC 300 Park Avenue, 16th Floor New York, New York 10022 MAXIM GROUP LLC 300 Park Avenue, 16th Floor New York, New York 10022 January 18, 2023 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, NE Washington, D. |
|
January 18, 2023 |
LogicMark, Inc. 2801 Diode Lane Louisville, KY 40299 LogicMark, Inc. 2801 Diode Lane Louisville, KY 40299 January 18, 2023 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Trades & Services 100 F Street, NE Washington D.C. 20549 RE: LogicMark, Inc. File No. 333-268688 Registration Statement on Form S-1, as amended Ladies and Gentlemen: Pursuant to Rule 461 of the General Rules and Regulations under the Secu |
|
January 13, 2023 |
As filed with the U.S. Securities and Exchange Commission on January 13, 2023 As filed with the U.S. Securities and Exchange Commission on January 13, 2023 Registration No. 333-268688 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 2 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LogicMark, Inc. (Exact name of registrant as specified in its charter) Delaware 7381 46-0678374 (State or other jurisdiction of incorporat |
|
January 13, 2023 |
Form of Pre-Funded Warrant for January 2023 Public Offering (23) Exhibit 4.22 FORM OF PRE-FUNDED COMMON STOCK PURCHASE WARRANT LOGICMARK, INC. Warrant Shares: [ ● ] Issue Date and Initial Exercise Date: [ ● ], 2023 THIS PRE-FUNDED COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any ti |
|
January 13, 2023 |
Form of Underwriting Agreement Exhibit 1.1 LOGICMARK, INC. UNDERWRITING AGREEMENT January [ ], 2023 Maxim Group LLC 300 Park Avenue, 16th Floor New York, New York 10022 As Representative of the Underwriters named on Schedule A hereto Ladies and Gentlemen: LogicMark, Inc., a Delaware corporation (the “Company”), proposes, subject to the terms and conditions stated herein, to issue and sell an aggregate of (i) [ ] common units (e |
|
January 13, 2023 |
Form of Warrant for January 2023 Public Offering (23) EX-4.21 3 ea171527ex4-21logicmark.htm FORM OF WARRANT Exhibit 4.21 COMMON STOCK PURCHASE WARRANT LOGICMARK, INC. Warrant Shares: [] Initial Exercise Date: [], 2023 THIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any |
|
January 13, 2023 |
Exhibit 10.19 LOGICMARK, INC. and Nevada Agency and Transfer Company, as Warrant Agent Warrant Agency Agreement Dated as of [ ], 2023 WARRANT AGENCY AGREEMENT WARRANT AGENCY AGREEMENT, dated as of [ ], 2023 (“Agreement”), between LogicMark, Inc., a corporation organized under the laws of the State of Delaware (the “Company”), and Nevada Agency and Transfer Company, a corporation organized under th |