03/27/2026 | Press release | Distributed by Public on 03/27/2026 12:38
As filed with the U.S. Securities and Exchange Commission on March 27, 2026
Registration No. 333-284997
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 2
to
FORM S-1
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
LogicMark, Inc.
(Exact name of registrant as specified in its charter)
| Nevada | 7381 | 46-0678374 | ||
|
(State or other jurisdiction of incorporation or organization) |
(Primary Standard Industrial Classification Code Number) |
(I.R.S. Employer Identification Number) |
LogicMark, Inc.
2801 Diode Lane
Louisville, KY 40299
(502) 442-7911
(Address, including zip code, and telephone number, including area code, of registrant's principal executive offices)
Mark Archer
Chief Financial Officer
LogicMark, Inc.
2801 Diode Lane
Louisville, KY 40299
(502) 442-7911
(Name, address, including zip code, and telephone number, including area code, of agent for service)
|
David E. Danovitch, Esq. Michael DeDonato, Esq. Sullivan & Worcester LLP 1251 Avenue of the Americas New York, NY 10020 (212) 660-3060 |
M. Ali Panjwani, Esq.
7 Times Square |
Approximate date of commencement of proposed sale to the public: This post-effective amendment is being filed pursuant to 462(d) under the Securities Act and will be effective upon filing.
If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, check the following box: ☒
If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act of 1933, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐
If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐
If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☒ 333-284997
Indicate by checkmark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, smaller reporting company, or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer" "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.
| Large accelerated filer | ☐ | Accelerated filer | ☐ |
| Non-accelerated filer | ☒ | Smaller reporting company | ☒ |
| 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 7(a)(2)(B) of the Securities Act. ☐
EXPLANATORY NOTE AND INCORPORATION OF CERTAIN INFORMATION BY REFERENCE
This Post-Effective Amendment No. 2 to the Registration Statement on Form S-1 (File No. 333-284997) (the "Registration Statement"), is being filed solely to include as an exhibit to the Registration Statement BPM LLP's consent to the use of its report dated March 27, 2026, with respect to the financial statements of LogicMark, Inc. (the "Company"), included in the Company's Annual Report on Form 10-K, filed by the Company with the U.S. Securities and Exchange Commission ("SEC") on March 27, 2026.
The information set forth in the Registration Statement on Form S-1, as amended (File No. 333-284135) (the "Prior Registration Statement"), which the Company originally filed with the SEC on January 3, 2025, and which the Commission declared effective on February 14, 2025, including all amendments, supplements and exhibits thereto and each of the documents filed by the Registrant with the Commission and incorporated or deemed to be incorporated therein, are incorporated by reference into this Registration Statement.
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Item 16. Exhibits and Financial Statement Schedules.
| (a) | The following exhibits are filed as part of this registration statement or incorporated by reference herein: |
| Exhibit No. | Description | |
| 5.1** | Opinion of Sullivan & Worcester LLP (1) | |
| 23.1** | Consent of BPM LLP, Independent Registered Public Accounting Firm (1) | |
| 23.2** | Consent of Sullivan & Worcester LLP (included in Exhibit 5.1) (1) | |
| 23.3** | Consent of BPM LLP, Independent Registered Public Accounting Firm (2) | |
| 23.4* | Consent of BPM LLP, Independent Registered Public Accounting Firm | |
| 24.1** | Power of Attorney (included on the signature page of the Prior Registration Statement filed with the Commission on January 3, 2025) | |
| 107** | Filing Fee Table (1) |
| * | Filed herewith. |
| ** | Previously filed. |
| (1) | Filed as an Exhibit to the Company's Registration Statement on Form S-1, as amended (File No. 333-284135), with the SEC on February 11, 2025. |
| (2) | Filed as an Exhibit to the Company's Post-Effective Amendment No. 1 to its Registration Statement on Form S-1, as amended (File No. 333-284997), filed with the SEC on March 31, 2025. |
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 2 to the Registration Statement on Form S-1 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Louisville, in the State of Kentucky, on March 27, 2026.
| LogicMark, Inc. | |||
| Date: March 27, 2026 | By: | /s/ Mark Archer | |
| Mark Archer | |||
| Chief Financial Officer | |||
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 2 to the Registration Statement on Form S-1 has been signed by the following persons in the capacities and on the dates indicated.
| Signature | Title | Date | ||
| * | Chief Executive Officer and Director | March 27, 2026 | ||
| Chia-Lin Simmons | (Principal Executive Officer) | |||
| * | Chief Financial Officer | March 27, 2026 | ||
| Mark Archer | (Principal Financial Officer and Principal Accounting Officer) | |||
| * | Director | March 27, 2026 | ||
| Carine Schneider | ||||
| * | Director | March 27, 2026 | ||
| John Pettitt | ||||
| * | Director | March 27, 2026 | ||
| Barbara Gutierrez | ||||
| * | Director | March 27, 2026 | ||
| Robert Curtis |
| * By: | /s/ Mark Archer | |
| Name: | Mark Archer | |
| Attorney-in-fact |
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