Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
05 Juni 2024 - 1:10PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
6-K
REPORT
OF FOREIGN PRIVATE ISSUER
PURSUANT
TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES
EXCHANGE ACT OF 1934
For
the month of June 2024
Commission
File Number: 001-41639
SMX
(SECURITY MATTERS) PUBLIC LIMITED COMPANY
(Exact
Name of Registrant as Specified in Charter)
Mespil
Business Centre, Mespil House
Sussex
Road, Dublin 4, Ireland
Tel:
+353-1-920-1000
(Address
of Principal Executive Offices) (Zip Code)
Indicate
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F ☒ Form
40-F ☐
Adjournment of Extraordinary General Meeting
On
June 4, 2024, SMX (Security Matters) Public Limited Company (the “Company”) convened its previously announced Extraordinary
General Meeting of Shareholders (the “Meeting”). However, the Meeting was adjourned for one week to the same day, time and
place due to a lack of quorum. Accordingly, the Meeting will be reconvened on Tuesday, June 11, 2024 at 10:00 a.m. (Eastern Time) and
3:00 p.m. (Irish Time), at Mespil Business Centre, Mespil House, Sussex Road, Dublin, 4 Ireland, D04 T4A6. (the “Adjourned Meeting”).
If a quorum is not present at the Adjourned Meeting, any number of shareholders who are present in person or by proxy, or who have delivered
a proxy card, will constitute a quorum, and shall be entitled to deliberate and to resolve in respect to the matters for which the Meeting
was convened. Proxy cards delivered for the Meeting will be voted at the Adjourned Meeting.
Resignation of Director
On May 31, 2024, Pauline Khoo, an independent
member of the Company’s Board of Directors, the Chairperson of the Company’s Audit Committee and a member of the Company’s
Compensation Committee, resigned from her positions with the Company. The resignation was not because of a disagreement with the Company
known to an executive officer of the Company, on any matter relating to the Company’s operations, policies or practices.
The Company is identifying a replacement director
meeting the independence requirements and audit committee requirements of the Nasdaq Stock Market, and will announce such appointment
upon approval by the Board of Directors of the Company in accordance with Irish law.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by
the undersigned thereunto duly authorized.
Date:
June 5, 2024
|
SMX
(SECURITY MATTERS) PUBLIC LIMITED COMPANY |
|
|
|
|
By: |
/s/
Haggai Alon |
|
Name: |
Haggai
Alon |
|
Title: |
Chief
Executive Officer |
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