# EDGAR Filing Document

**Accession Number:** 0001566826
**File Stem:** 0001213900-25-102286
**Filing Date:** 2025-10
**Character Count:** 12779
**Document Hash:** 58008f7871db076f4bc80b8cc519e286
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-102286.hdr.sgml**: 20251027

**ACCESSION NUMBER**: 0001213900-25-102286

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 16

**CONFORMED PERIOD OF REPORT**: 20251024

**ITEM INFORMATION**: Material Modifications to Rights of Security Holders

**ITEM INFORMATION**: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20251027

**DATE AS OF CHANGE**: 20251024

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** LogicMark, Inc.
- **CENTRAL INDEX KEY:** 0001566826
- **STANDARD INDUSTRIAL CLASSIFICATION:** ORTHOPEDIC, PROSTHETIC & SURGICAL APPLIANCES & SUPPLIES [3842]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 460678374
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-36616
- **FILM NUMBER:** 251417092

**BUSINESS ADDRESS:**
- **STREET 1:** 2801 DIODE LANE
- **CITY:** LOUISVILLE
- **STATE:** KY
- **ZIP:** 40299
- **BUSINESS PHONE:** (502) 442-7911

**MAIL ADDRESS:**
- **STREET 1:** 2801 DIODE LANE
- **CITY:** LOUISVILLE
- **STATE:** KY
- **ZIP:** 40299

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Nxt-ID, Inc.
- **DATE OF NAME CHANGE:** 20130111

?xml version='1.0' encoding='ASCII'?

**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 24, 2025**

**LogicMark, Inc.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Nevada** | **001-36616** | **46-0678374** |
| (State or other jurisdiction<br> of incorporation) | (Commission File Number) | (IRS Employer<br> Identification No.) |

---

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| | |
|:---|:---|
| **2801 Diode Lane**<br> **Louisville, KY 40299** | **40299** |
| (Address of registrant's principal executive office) | (Zip code) |

---

Registrant's telephone number, including area code: **(502) 442-7911**

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**Item 3.03 Material Modification to Rights of Security Holders.**

The information contained in Item 5.03 below is incorporated by reference into this Item 3.03.

**Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.**

On October 24, 2025, LogicMark, Inc. (the "Company"), acting pursuant to authority received at the annual meeting of its stockholders on August 15, 2025 (the "Annual Meeting"), filed with the Secretary of State of the State of Nevada (i) a certificate of change (the "Charter Amendment") to its articles of incorporation, as amended (the "Articles of Incorporation"), which effected a one-for-seven hundred fifty reverse stock split (the "Common Stock Reverse Stock Split") of all of the Company's outstanding shares of common stock, par value $0.0001 per share (the "Common Stock"); and (ii) a certificate of amendment (the "Series C Certificate of Amendment") to its Certificate of Designations, Preferences and Rights of Series C Non-Convertible Voting Preferred Stock ("Series C Certificate of Designations"), which effected a one-for-seven hundred fifty reverse stock split (the "Series C Reverse Stock Split" and together with the Common Stock Reverse Stock Split, the "Reverse Stock Splits") of all of the Company's outstanding shares of Series C Non-Convertible Voting Preferred Stock, par value $0.0001 per share (the "Series C Preferred Stock"). Pursuant to each of the Charter Amendment and the Series C Certificate of Amendment, each of the Reverse Stock Splits became effective as of 5:00 p.m. Eastern Time on October 24, 2025. As a result of the Reverse Stock Splits, every seven hundred fifty (750) shares of Common Stock were exchanged for one (1) share of Common Stock and every seven hundred fifty (750) shares of Series C Preferred Stock were exchanged for one (1) share of Series C Preferred Stock. The Common Stock will begin trading on the OTCID market operated by OTC Markets Group, Inc. on a split-adjusted basis at the start of trading on October 28, 2025.

The Reverse Stock Splits did not affect the total number of shares of capital stock, including the Common Stock and Series C Preferred Stock, that the Company is authorized to issue, which remain as set forth pursuant to the Articles of Incorporation and the Series C Certificate of Designations, respectively. No fractional shares were issued in connection with the Reverse Stock Splits, all of which shares of post-split Common Stock and Series C Preferred Stock were rounded up to the nearest whole number of such shares. The Reverse Stock Splits also have a proportionate effect on all other preferred stock, options and warrants of the Company outstanding as of the effective date of the Reverse Stock Splits. The new CUSIP number for the Common Stock is 67091J800.

The Company's transfer agent, Nevada Agency and Transfer Company, is acting as exchange agent for the Common Stock Reverse Stock Split and the Company is acting as exchange agent for the Series C Reverse Stock Split.

The summary of the Charter Amendment and Series C Certificate of Amendment do not purport to be complete and are qualified in their entirety by reference to the full text of each of the Charter Amendment and the Series C Certificate of Amendment, copies of which are attached to this Current Report on Form 8-K (this "Report") as Exhibits 3.1(i)(a) and 3.1(i)(b), respectively.

**Item 9.01 Financial Statements and Exhibits.** 

(d) Exhibits

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| | |
|:---|:---|
| 3.1(i)(a) | [Certificate of Change to Articles of Incorporation of LogicMark, Inc.](ea026250701ex3-1ia_logic.htm) |
| 3.1(i)(b) | [Series C Certificate of Amendment to the Series C Certificate of Designations of LogicMark, Inc.](ea026250701ex3-1ib_logic.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | | |
|:---|:---|:---|:---|
| Date: October 24, 2025 | **LogicMark, Inc.** | **LogicMark, Inc.** | **LogicMark, Inc.** |
|  | By: | /s/ Mark Archer | /s/ Mark Archer |
|  |  | Name: | Mark Archer |
|  |  | Title: | Chief Financial Officer |

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## Exhibit 3.1

**Exhibit 3.1(i)(a)**

![](ex3-1ia_001.jpg)

Business Number E32388472023 - 1 Filed in the Office of Secretary of State State Of Nevada Filing Number 20255261473 Filed On 10/24/2025 9:40:00 AM Number of Pages 1 /s/ Mark Archer Signature of Officer

## Exhibit 3.1

**Exhibit 3.1(i)(b)**

![](ex3-1ib_001.jpg)

Business Number E32388472023 - 1 Filed in the Office of Secretary of State State Of Nevada Filing Number 20255261478 Filed On 10/24/2025 9:40:00 AM Number of Pages 3 /s/ Mark Archer Signature of Officer

**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, Chief Financial Officer of LogicMark, Inc. (the "<u>Corporation</u>"), pursuant to the provisions of the Nevada Revised Statutes of the State of Nevada, does hereby certify and set forth as follows:

&nbsp;&nbsp;&nbsp;&nbsp;1. The date on which the
 Certificate of Designations, Preferences and Rights of Series C Non- Convertible Voting Preferred
 Stock of the Corporation (the " <u>Initial Certificate of Designations</u> "),
 was originally filed with the Secretary of State of the State of Nevada was June 1, 2023,
 and except for the Certificate of Amendment to the Initial Certificate of Designations filed
 with the Secretary of State of the State of Nevada on November 18, 2024 (such amendment,
 collectively with the Initial Certificate of Designations, the " <u>Certificate of Designations</u> "),
 the Certificate of Designations has not been amended or modified and is in full force and
 effect as of the date hereof.

&nbsp;&nbsp;&nbsp;&nbsp;2. A new Section 13 shall be added to the Certificate of Designations,
which shall read as follows:

"13. <u>REVERSE STOCK SPLIT.</u> Upon the filing of this certificate of amendment with the Secretary of State of the State of Nevada (the "Effective Time"), each seven hundred fifty (750) outstanding shares of Series C Preferred Stock outstanding immediately prior to the Effective Time (the "Old Series C Preferred Stock") shall be combined and converted into one (1) share of Series C Preferred Stock (the "New Series C Preferred Stock") based on a ratio of one share of New Series C Preferred Stock for each seven hundred fifty (750) shares of Old Series C Preferred Stock (the "Reverse Split Ratio").

The Reverse Split shall occur without any further action on the part of the Company or the holders of shares of New Series C Preferred Stock and whether or not certificates representing such holders' shares prior to the Reverse Split are surrendered for cancellation. No fractional interest in a share of New Series C Preferred Stock shall be deliverable upon the Reverse Split, all of which shares of New Series C Preferred Stock shall be rounded up to the nearest whole number of such shares. All references to "Series C Preferred Stock" in this Certificate of Designations shall be to the New Series C Preferred Stock.

The Reverse Split will be effectuated on a stockholder-by-stockholder (as opposed to certificate-bycertificate) basis, except that the Reverse Split will be effectuated on a certificate-by-certificate basis for shares held by registered holders. For shares held in certificated form, certificates dated as of a date prior to the Effective Time representing outstanding shares of Old Series C Preferred Stock shall, after the Effective Time, represent a number of shares of New Series C Preferred Stock as is reflected on the face of such certificates for the Old Series C Preferred Stock, divided by the Reverse Split Ratio and rounded up to the nearest whole number. The Company shall not be obligated to issue new certificates evidencing the shares of New Series C Preferred Stock outstanding as a result of the Reverse Split unless and until the certificates evidencing the shares held by a holder prior to the Reverse Split are either delivered to the Company or its transfer agent, or the holder notifies the Company or its transfer agent that such certificates have been lost, stolen or destroyed and executes an agreement satisfactory to the Company to indemnify the Company from any loss incurred by it in connection with such certificates."

&nbsp;&nbsp;&nbsp;&nbsp;3. All other provisions of the Certificate of Designations shall
remain in full force and effect.

IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to the Certificate of Designations to be signed by the undersigned, a duly authorized officer of the Corporation, and the undersigned has executed this Certificate of Amendment and affirms the foregoing as true and under penalty of perjury this 24th day of October, 2025.

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| | | |
|:---|:---|:---|
| LOGICMARK, INC. | LOGICMARK, INC. | LOGICMARK, INC. |
| By: | /s/ Mark Archer | /s/ Mark Archer |
|  | Name: | Mark Archer |
|  | Title: | Chief Financial Officer |

---