SMX (Security Matters) Public Ltd Co current report, Q3 FY2023

SMX (Security Matters) Public Limited Company — Form 6-K Summary

Business Context and Reporting Period

This Form 6-K, dated August 2, 2023, covers the month of August 2023 and reports on the Company’s Extraordinary General Meeting of Shareholders. SMX is a foreign private issuer that files annual reports on Form 20-F.

Meeting Update

  • The Extraordinary General Meeting convened on August 1, 2023, but was adjourned because a quorum was not present.
  • The meeting was reconvened for August 8, 2023, at 10:00 a.m. Eastern Time and 3:00 p.m. Irish Time, at the Company’s Dublin, Ireland offices.
  • If a quorum is not present at the adjourned meeting, any number of shareholders present in person or by proxy, or having delivered a proxy card, will constitute a quorum and may deliberate and vote on the matters for which the meeting was convened.
  • Proxy cards submitted for the original meeting will be voted at the adjourned meeting.

Financial Metrics and Capital Position

The filing does not provide revenue, profit, cash flow, margins, debt, liquidity, guidance, or other financial metrics.

Material Changes, Outlook, and Risks

The material development disclosed is the postponement of the shareholder meeting due to insufficient shareholder participation to establish a quorum. The filing does not describe the proposals being considered, their expected financial impact, management outlook, or additional contingencies.

Investor Verification Items

  • Verify the matters submitted for shareholder approval at the August 8, 2023 adjourned meeting.
  • Confirm whether the adjourned meeting achieved a quorum and the voting outcomes.
  • Review subsequent filings for any effects of the shareholder resolutions on the Company’s strategy, capital structure, or operations.
  • Obtain financial performance and liquidity information from the Company’s Form 20-F or other applicable reports, as this 6-K contains no financial results.