SMX (Security Matters) Public Ltd Co current report, Q4 FY2023

Filing Summary

Business Context and Reporting Period

SMX (Security Matters) Public Limited Company filed a Form 6-K as a foreign private issuer for the month of December 2023. The filing reports on the Company’s Annual General Meeting held on December 14, 2023.

Key Financial Metrics

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

Material Developments

The Annual General Meeting was adjourned for one week because a quorum was not present. The meeting was scheduled to reconvene on December 21, 2023, at 8:00 a.m. Eastern Time and 1:00 p.m. Irish Time, at Arthur Cox LLP in Dublin, Ireland.

If a quorum is not present at the adjourned meeting, any number of shareholders present in person or by proxy, or who have 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.

Guidance, Risks, and Unusual Items

The filing provides no financial guidance or management outlook. The lack of quorum delayed shareholder consideration of the meeting agenda and could affect the timing of corporate actions requiring shareholder approval.

Investor Verification Points

  • Verify whether the adjourned Annual General Meeting took place on December 21, 2023.
  • Review the results of any shareholder votes and the specific proposals submitted for approval.
  • Determine whether the adjournment affected any proposed corporate transactions, governance matters, or other shareholder actions.
  • Refer to the Company’s financial filings for current revenue, cash position, liquidity, debt, and operating performance, which are not included in this Form 6-K.