LogicMark Inc (LGMK)

[Will Hunt]

 

3. To approve an amendment to our Certificate of Incorporation to effect a reverse stock split of all of the outstanding shares of our Common Stock, par value $0.0001 per share, at a specific ratio within a range from 1-for-5 to 1-for-15, and to grant authorization to our board of directors to determine, in its sole discretion, the specific ratio and timing of the reverse stock split any time before September 30, 2016 (“Proposal No. 3”);