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    SEC Form 6-K filed by SMX (Security Matters) Public Limited Company

    12/3/25 4:30:13 PM ET
    $SMX
    Industrial Machinery/Components
    Technology
    Get the next $SMX alert in real time by email
    6-K 1 form6-k.htm 6-K

     

     

     

    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 2025

     

    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 ☐

     

     

     

     

     

     

    An Annual General Meeting of Shareholders (the “Meeting”) of SMX (Security Matters) Public Limited Company (the “Company”), originally scheduled for Monday, November 24, 2025 but adjourned to Monday, December 1, 2025 was held on December 1, 2025 at 10:00 a.m. (Eastern time) and 3:00 p.m. (Irish time), at Arthur Cox, Ten Earlsfort Terrace, Dublin 2, D02 T380, Ireland. At the Meeting, the Company’s shareholders voted on the following proposals and cast their votes as described below. The proposals are described in more detail in the Company’s Notice and Proxy Statement with respect to the Meeting, attached as Exhibit 99.1 to the Company’s Report on Form 6-K filed with the U.S. Securities and Exchange Commission on October 31, 2025 (the “Proxy Statement”).

     

    Proposal 1: Appointment of Director – To re-elect Haggai Alon as a Director for a three-year term, who retires by rotation in accordance with Regulation 160 of the constitution of the Company and, being eligible, offers himself for re-election.

     

    For   Against   Abstain/Withheld
    333,213   13,671   558

     

    Proposal 2: Appointment of Director – To re-elect Ophir Sternberg as a Director for three-year term, who retires by rotation in accordance with Regulation 160 of the constitution of the Company and, being eligible, offers himself for re-election.

     

    For   Against   Abstain/Withheld
    333,845   12,963   634

     

    Proposal 3: Appointment of Auditor — To re-appoint BDO Israel as statutory auditor of the Company.

     

    For   Against   Abstain/Withheld
    335,664   10,407   1,371

     

    Proposal 4: Remuneration of Auditor — To approve and ratify the remuneration of the statutory auditors fixed by the Directors for the year ending 31 December 2025.

     

    For   Against   Abstain/Withheld
    335,725   11,106   611

     

    Proposal 5: New Deferred Ordinary Shares Cancellation Proposal — To approve the cancellation of 7,999,999,999,999,982,413,677 New Deferred Ordinary Shares with a nominal value of US$0.00000000000001 each, and to diminish the authorized share capital accordingly.

     

    For   Against   Abstain/Withheld
    335,515   10,818   1,109

     

    Proposal 6: Authority to Allot Shares — To authorize the Directors to allot and issue shares up to the authorized but unissued share capital following the New Deferred Ordinary Shares Cancellation, valid until 21 November 2030.

     

    For   Against   Abstain/Withheld
    330,360   16,701   381

     

    Proposal 7: Disapplication of Pre-emption Rights — Conditional on Resolution 6, as a special resolution, to empower the Directors to issue shares for cash without applying statutory pre-emption rights, valid until 21 November 2030.

     

    For   Against   Abstain/Withheld
    330,488   16,620   334

     

     

     

     

    Proposal 8: Constitutional Amendment — Removing References to New Deferred Ordinary Shares — To amend the Constitution to remove all references to New Deferred Ordinary Shares and update relevant clauses and articles accordingly.

     

    For   Against   Abstain/Withheld
    331,290   15,061   1,091

     

    Proposal 9: Constitutional Amendment – Authorizing Directors to Subdivide the Company’s Shares — To insert a new article authorizing the Directors to subdivide any class of the Company’s shares as they see fit.

     

    For   Against   Abstain/Withheld
    327,238   19,870   334

     

    Proposal 10: Constitutional Amendment — Authorizing Directors to Increase the Nominal Value of the Company’s Shares — To insert a new article authorizing the Directors to increase the nominal value of the Company’s shares by adding undenominated capital.

     

    For   Against   Abstain/Withheld
    332,361   14,110   971

     

    Proposal 11: Constitutional Amendment — To insert a new article authorizing the Directors to reduce the nominal value of the Company’s shares by crediting the deduction to undenominated capital.

     

    For   Against   Abstain/Withheld
    331,117   15,620   705

     

    Proposal 12: Constitutional Amendment — To insert a new article authorizing the Directors to convert undenominated capital into shares for allotment as bonus shares.

     

    For   Against   Abstain/Withheld
    328,455   17,239   1,748

     

    Proposal 13: Constitutional Amendment — To insert a new article authorizing the Directors to increase the share capital of the Company by new shares as they see fit.

     

    For   Against   Abstain/Withheld
    329,414   17,315   713

     

    Proposal 14: Constitutional Amendment — To insert a new article authorizing the Directors to cancel shares not taken or agreed to be taken and to diminish the share capital accordingly.

     

    For   Against   Abstain/Withheld
    331,839   14,934   669

     

    Proposal 15: Constitutional Amendment — To amend the Constitution to provide that two members present in person or by proxy constitute a quorum at a general meeting, or one member if the Company is a single-member company.

     

    For   Against   Abstain/Withheld
    329,887   16,439   1,116

     

    Proposal 16: Adoption of Amended Constitution Reflecting Resolutions 8–15— Conditional on the passing of Resolutions 8–15, to adopt the Amended and Restated Constitution as the new Constitution of the Company, and to authorize the Directors to take all necessary actions to give effect to this resolution.

     

    For   Against   Abstain/Withheld
    328,814   16,546   2,082

     

    There were 347,442 ordinary shares voted at the Meeting. Accordingly, as the Company has received a majority of the votes cast at the Meeting, in accordance with Ireland law, all of the above Proposals 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 3, 2025

     

      SMX (SECURITY MATTERS) PUBLIC LIMITED COMPANY
       
      By: /s/ Haggai Alon
      Name: Haggai Alon
      Title: Chief Executive Officer

     

     

     

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