Additional Proxy Soliciting Materials (definitive) (defa14a)
13 Juli 2022 - 5:54PM
Edgar (US Regulatory)
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 |
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☒ |
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| Filed by a Party other than the Registrant |
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☐ |
Check
the appropriate box:
| ☐ |
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Preliminary
Proxy Statement |
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| ☐ |
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Confidential,
For Use of the Commission Only (as Permitted by Rule 14a-6(e)(2)) |
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| ☐ |
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Definitive
Proxy Statement |
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| ☒ |
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Definitive
Additional Materials |
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| ☐ |
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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 |
| |
|
|
| ☐ |
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Fee
paid previously with preliminary materials. |
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| ☐ |
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Fee
computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11. |
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EXPLANATORY
NOTE
On
July 13, 2022, LogicMark, Inc. (the “Company”) initiated a voicemail campaign, the purpose of which was to provide the Company’s
stockholders with a recorded message (the “Recorded Message”) from Chia-Lin Simmons, the Company’s Chief Executive
Officer, regarding the Company’s upcoming Annual Meeting of Stockholders scheduled to be held on Thursday, August 25, 2022 (the
“Annual Meeting”). The Recorded Message was intended to encourage the Company’s stockholders to vote on the proposals
included in the Definitive Proxy Statement that the Company filed with the U.S. Securities and Exchange Commission (“SEC”)
on June 30, 2022 (the “Definitive Proxy Statement”). The Record Message supplements the Definitive Proxy Statement and each
of the Definitive Additional Materials that the Company filed with the SEC on July 5, 2022 and July 12, 2022.
Below
is a transcript of the Recorded Message.
Hi,
this is Chia-Lin Simmons, CEO of LogicMark. Our annual meeting is coming up on August 25, 2022. On behalf of the Board of Directors,
I am reaching out to urge all our shareholders to vote in favor of all proxy proposals as each proposal is vital for LogicMark’s
continued progress.
Over
the past year, the Company has taken considerable steps to improve its operations and strategic offerings. Voting FOR the proxy
proposals will help us continue this progress and supports our efforts to drive value for shareholders. If you need help voting,
please call our proxy solicitor, Laurel Hill Advisory Group, at 888-742-1305.
*
* *
Note:
Notwithstanding the foregoing or anything to the contrary contained herein, due to ongoing public health concerns regarding the COVID-19 pandemic
and for the health and well-being of our stockholders, directors, management and associates, the Company is planning for the possibility
that there may be limitations on attending the Annual Meeting in person, or the Company may decide to hold the Annual Meeting on a different
date, at a different location or by means of remote communication (i.e., a “virtual meeting”).
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