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. ☐ Introductory Note.
On October 13, 2026 (the “Closing Date”), pursuant to the Agreement and Plan of Merger, dated as of July 31, 2026 (the “Merger Agreement”), by and among LogicMark, Inc.
(the “Company”), Langham Project LLC (“Parent”) and Langham Merger Sub, Inc. (“Merger Sub”), Merger Sub merged with and into the Company (the “Merger”), with the Company surviving the Merger as a wholly owned subsidiary of Parent.
The Merger became effective on October 13, 2026 upon the filing of articles of merger (the “Articles of Merger”) with the Nevada Secretary of State (the “Effective Time”). Under the terms of the Merger Agreement, each outstanding share of the Company’s common stock, par value $0.0001 per share (the “Common Stock”) (other than dissenting shares) was canceled and converted into the right to receive $1.31 in cash, without interest and subject to applicable withholding taxes.
Item 2.01 Completion of Acquisition or Disposition of Assets.
The information set forth in the Introductory Note of this Current Report on Form 8-K is incorporated by reference into this Item 2.01.
At the Effective Time:
each issued and outstanding share of common stock, par value $0.0001 per share, of Merger Sub was converted into one validly issued, fully paid and nonassessable share of common stock of the surviving corporation;
each share of the Company’s Common Stock issued and outstanding immediately prior to the Effective Time (other than dissenting shares) was canceled and extinguished and automatically converted into the right to receive $1.31 per share in cash, without interest and subject to applicable withholding taxes (the “Per Share Merger Consideration”);
each vested restricted stock unit of the Company was canceled and converted into the right to receive a cash payment based upon the Per Share Merger Consideration;
each unvested restricted stock unit of the Company was canceled without consideration;
each outstanding option of the Company vested and was canceled and converted into the right to receive a cash payment equal to the excess, if any, of the Per Share Merger Consideration over the applicable exercise price; and each outstanding Company warrant was exercised, redeemed, canceled or otherwise terminated in accordance with its terms and the Merger Agreement.
Stockholders who properly exercised and did not withdraw or otherwise lose their dissenters’ rights under the Nevada Revised Statutes are entitled to receive the fair value of their shares as determined in accordance with applicable Nevada law in lieu of the Per Share Merger Consideration.
Following the Effective Time, the Company became a wholly owned subsidiary of Parent and the separate corporate existence of Merger Sub ceased.
As a result of the Merger, at the Effective Time, a change in control of the Company occurred, and the Company became a wholly owned subsidiary of Parent. Pursuant to the Merger Agreement, at the Effective Time, each outstanding share of the Company’s Common Stock (other than certain excluded shares and shares held by stockholders who properly exercised and did not withdraw or otherwise lose their dissenters’ rights under Nevada law) was converted into the right to receive the Per Share Merger Consideration.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On October 7, 2026, each of Carine M. Schneider, Barbara K. Gutierrez, Robert A. Curtis, and John Pettitt notified the Board of the Company of their respective resignations from the Board, effective October 7, 2026. The resignations of each of Ms. Schneider, Ms. Gutierrez, Mr. Curtis or Mr. Pettitt as directors were not related to any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
Ms. Gutierrez was also the audit committee chair and a member of the corporate governance and nomination committee. Ms. Schneider was a member of the compensation committee and the corporate governance and nomination committee. Mr. Curtis was also the compensation committee chair and a member of the audit committee and the corporate governance and nomination committee. Mr. Pettitt was also the corporate governance and nomination committee chair and a member of the audit committee and the compensation committee.
On October 8, 2026, the Board approved the termination of the LogicMark, Inc. 2017 Stock Incentive Plan and the LogicMark, Inc. 2023 Stock Incentive Plan. At the Effective Time, all rights under any other plan, program or arrangement providing for the issuance or grant of any other interest with respect to the capital stock of the Company, whether vested or unvested, became fully vested, and were cancelled and converted into the right to receive the applicable merger consideration payable in respect thereof pursuant to, and subject to the terms and conditions of, the Merger Agreement.
A copy of the Articles of Merger is filed as Exhibits 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Withdrawal of Designation of Series G Non-Convertible Preferred Stock, Series C Non-Convertible Voting Preferred Stock, and Series J Convertible Preferred Stock
Pursuant to action by unanimous written consent of the Company’s board of directors (the “Board”), the Company filed certificates of withdrawal (collectively the “Withdrawals of Designation”) with the Secretary of State of the State of Nevada and terminated the designation of each of its (i) Series G Non-Convertible Voting Preferred Stock, par value $0.0001 per share (the “Series G Preferred Stock”), (ii) Series C Non-Convertible Voting Preferred Stock, par value $0.0001 per share (the “Series C Preferred Stock”), and (iii) Series J Convertible Preferred Stock, par value $0.0001 per share (the “Series J Preferred Stock”). The Withdrawals of Designation for the Series G Preferred Stock and Series C Preferred Stock were filed on October 9, 2026 and the Withdrawal of Designation for the Series J Preferred Stock was filed on October 13, 2026, and each Withdrawal of Designation became effective upon filing. At the time of filing of each of the Withdrawals of Designation, there were no shares of Series G Preferred Stock, Series C Preferred Stock or Series J Preferred Stock issued and outstanding.
The foregoing description of the Withdrawals of Designation is qualified in its entirety by reference to the full text of the Withdrawals of Designation, copies of which are filed as Exhibit 3.2, 3.3 and 3.4 to this Current Report on Form 8-K and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
Certificates of withdrawal terminated the Series G, Series C and Series J preferred stock designations, filed on October 9, 2026 and October 13, 2026, with no such shares outstanding.¶9