LogicMark to hold Special Meeting of Stockholders

The Company announced that it intends to hold a Special Meeting of its Stockholders on March 24, 2025 for the purpose of, among other things, seeking approval for a reverse split of the Company’s shares of common stock and shares of Series C preferred stock, the issuance of 20% or more of its shares of common stock in connection with the offering described above, and increasing the Company’s number of authorized shares of capital stock. Stockholders of record as of February 18, 2025 will be entitled to vote. The special meeting will be held at the offices of Sullivan & Worcester LLP at 1251 Avenue of the Americas, 19th Floor, New York, NY 10020. The specific time of the special meeting will be announced at a later date.