On May 17, 2022, the board of directors of LogicMark, Inc. appointed Barbara Gutierrez as a member of the Board, thereby increasing the Board membership count to six (6). Ms. Gutierrez will serve as a director until the next annual meeting of the Company's stockholders, at which time she will stand for election and if elected, serve as a Company director until the annual meeting of the Company's stockholders following her election, or her earlier resignation, retirement or other termination of service.