NXTD NXT ID Inc

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

On June 23, 2022, LogicMark, Inc., a Delaware corporation (the “Company”), filed with the Secretary of State of the State of Delaware an (i) Elimination of Certificate of Designations, Preferences and Rights of the Series A Convertible Preferred Stock (the “Series A Elimination Certificate”) and (ii) Elimination of Certificate of Designations, Preferences and Rights of the Series B Convertible Preferred Stock (the “Series B Elimination Certificate”) in order to eliminate and cancel all designations, rights, preferences and limitations of the shares of the Company’s Series A Convertible Preferred Stock, par value $0.0001 per share (the “Series A Preferred Stock”), and Series B Convertible Preferred Stock, par value $0.0001 per share (the “Series B Preferred Stock”), respectively. Prior to the filing of the Series A Elimination Certificate and the Series B Elimination Certificate, all 3,125,000 authorized shares of Series A Preferred Stock and all 4,500,000 authorized shares of Series B Preferred Stock had been converted into shares of Common Stock pursuant to the applicable provisions of the Company’s Certificate of Designations, Preferences and Rights of Series A Convertible Preferred Stock, as amended (the “Series A Certificate of Designation”), and the Company’s Certificate of Designations, Preferences and Rights of the Series B Convertible Preferred Stock (the Series B Certificate of Designation”), respectively. Such shares have resumed the status of authorized but unissued shares of preferred stock of the Company. Prior to the filing of the Series A Elimination Certificate and the Series B Elimination Certificate there were no shares of Series A Preferred Stock or Series B Preferred Stock issued and outstanding, and no shares of Series A Preferred Stock or Series B Preferred Stock were to be issued subject to the Series A Certificate of Designation or Series B Certificate of Designation, respectively. Each of the Series A Elimination Certificate and the Series B Elimination Certificate became effective upon their filing with the Secretary of State of the State of Delaware.

The foregoing descriptions of each of the Series A Elimination Certificate and the Series B Elimination Certificate are not complete and are subject to and qualified in their entirety by reference to the Series A Elimination Certificate and the Series B Elimination Certificate, respectively, copies of which are attached to this Current Report on Form 8-K as Exhibits 3.1 and 3.2, respectively, and incorporated herein by reference.