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6-K

SMX (Security Matters) Public Ltd Co (SMX)

6-K 2023-12-22 For: 2023-12-22
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Added on April 09, 2026

UNITEDSTATES

SECURITIESAND EXCHANGE COMMISSION

Washington,D.C. 20549

FORM6-K

REPORTOF FOREIGN PRIVATE ISSUER

PURSUANTTO RULE 13a-16 OR 15d-16 UNDER THE

SECURITIESEXCHANGE ACT OF 1934

Forthe month of December 2023


CommissionFile Number: 001-41639

SMX(SECURITY MATTERS) PUBLIC LIMITED COMPANY

(ExactName of Registrant as Specified in Charter)

MespilBusiness Centre, Mespil House

SussexRoad, 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<br> Alon
Title: Chief<br> Executive Officer