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 Permitted by Rule 14a-6(e)(2))
☐	Definitive Proxy Statement
☒	Definitive Additional Materials
☐	Soliciting Material under §240.14a-12

 

LogicMark, Inc.
(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):
☒	No fee required
☐	Fee paid previously with preliminary materials.
☐	Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11.

 

 

 

 

EXPLANATORY NOTE

 

On November 7, 2023, LogicMark, Inc. (the “Company”) filed with the U.S. Securities and Exchange Commission Definitive Additional Materials containing the Notice of Annual Shareholder Meeting and Notice of Availability of Proxy Materials (the “DEFA 14A”) for its Annual Meeting of Stockholders to be held on December 20, 2023 (the “Annual Meeting”). This filing of Definitive Additional Materials (this “Amendment”) is being made to amend and restate the DEFA 14A solely to correct an inadvertent clerical error to the time of the Annual Meeting, disclosed in the DEFA 14A, from 1:00 PM Eastern Time to 10:00 AM Eastern Time. This Amendment supersedes in its entirety the DEFA 14A and the corrected Notice of Annual Shareholder Meeting and Notice of Availability of Proxy Materials is set forth on the following pages.