Business Context and Reporting Period
This Form 6-K filing by SMX (Security Matters) Public Limited Company is dated January 30, 2025. The report serves to notify shareholders of the upcoming Annual General Meeting (AGM) scheduled for February 5, 2025. The Company is a foreign private issuer with principal executive offices in Dublin, Ireland.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a procedural notice regarding a shareholder meeting and does not contain financial statements or performance data.
Material Changes
No material changes to financial performance or operations are reported in this filing. The document focuses solely on the administrative details of the upcoming AGM.
Guidance, Outlook, and Management Commentary
There is no financial guidance, outlook, or management commentary regarding business strategy in this filing. The document details the distribution of a Notice and Proxy Statement and a Proxy Card to shareholders of record as of January 8, 2025. It outlines the meeting location at Arthur Cox in Dublin and the voting procedures.
Key Facts for Investor Verification
- AGM Date: February 5, 2025.
- Record Date for Voting: January 8, 2025.
- Meeting Location: Arthur Cox, Ten Earlsfort Terrace, Dublin 2, Ireland.
- Attached Documents: Notice and Proxy Statement (Exhibit 99.1) and Proxy Card (Exhibit 99.2).
- Signatory: Haggai Alon, Chief Executive Officer.