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 December 2023
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 ☐
The Annual General Meeting of Shareholders (the “General Meeting”) of SMX (Security Matters) Public Limited Company (the “Company”), originally scheduled for December 14, 2023, was adjourned to and was held on December 21, 2023. At the General Meeting, the Company’s shareholders voted on the following five proposals and cast their votes as described below. The proposals are described in more detail in the Company’s Notice of Annual General Meeting of Shareholders attached as Exhibit 99.1 to the Company’s Report on Form 6-K filed with the U.S. Securities and Exchange Commission on November 21, 2023.
Proposal 1: To re-elect Amir Bader as a member of the Company’s board of directors for a three-year term.
| For | Against | Abstain | ||
| 753,638 | 85,461 | 1,432 |
Proposal 2: To re-elect Thomas Hawkins as a member of the Company’s board of directors for a three-year term.
| For | Against | Abstain | ||
| 753,626 | 85,486 | 1,419 |
Proposal 3: To acknowledge the re-appointment of BDO Israel as the Company’s statutory auditor.
| For | Against | Abstain | ||
| 749,973 | 86,858 | 3,700 |
Proposal 4: To authorize the Company’s board of directors to fix the remuneration of the statutory auditor in line with agreed terms of engagement as approved by the audit committee of the board of directors.
| For | Against | Abstain | ||
| 751,101 | 85,366 | 4,064 |
Proposal 5: To amend the Company’s Equity Incentive Plan (the “Plan”) to increase the total number of ordinary shares of US$0.0022 each in the capital of the Company authorized to be issued to the employees (including executive officers), consultants and non-employee directors under the Plan by 1,500,000 ordinary shares to a total of 1,731,019 Ordinary Shares.
| For | Against | Abstain | ||
| 725,388 | 112,835 | 2,308 |
Accordingly, in accordance with Ireland law, Proposals 1, 2, 3, 4 and 5 each passed.
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: December 21, 2023
| SMX (SECURITY MATTERS) PUBLIC LIMITED COMPANY | ||
| By: | /s/ Haggai Alon | |
| Name: | Haggai Alon | |
| Title: | Chief Executive Officer | |
