SMX (Security Matters) 2025 AGM Report: Key Proposals & Outcomes

Here are the key insights extracted from the financial report (Form 6-K) of SMX (Security Matters) Public Limited Company:

1. Filing Information:

• Type of Document: Form 6-K
• Commission File Number: 001-41639
• Date of Filing: February 12, 2025

2. Company Overview:

• Name: SMX (Security Matters) Public Limited Company
• Address: Mespil Business Centre, Mespil House, Sussex Road, Dublin 4, Ireland
• Contact: Tel: +353-1-920-1000

3. Annual General Meeting (AGM):

• The AGM was originally scheduled for February 5, 2025, but was adjourned and held on February 12, 2025.
• A total of 2,249,155 ordinary shares were voted at the meeting.

4. Proposals Voted Upon:

• Five proposals were presented and all received majority support in accordance with Irish law:

Proposal 1: Re-election of Zeren Browne as Director for a three-year term.

• • Votes: For: 1,803,884; Against: 378,725; Abstain/Withheld: 66,546

Proposal 2: Re-election of Roger Meltzer as Director for a three-year term.

• • Votes: For: 1,787,953; Against: 392,397; Abstain/Withheld: 68,805

Proposal 3: Election of Pebble Sia Huei-Chieh as Director for a three-year term.

• • Votes: For: 1,801,317; Against: 389,903; Abstain/Withheld: 57,935

Proposal 4: Re-appointment of BDO Israel as statutory auditor.

• • Votes: For: 1,796,109; Against: 352,576; Abstain/Withheld: 100,470

Proposal 5: Approval and ratification of the remuneration of the statutory auditor for the year ending December 31, 2024.

• • Votes: For: 1,846,443; Against: 339,538; Abstain/Withheld: 63,174

5. Conclusion:

• All proposals passed as they secured a majority of the votes cast during the General Meeting.

6. Signature:

• The report was signed by Haggai Alon, Chief Executive Officer of SMX (Security Matters) Public Limited Company.

This summary encapsulates the essential information regarding the company's AGM, the proposals voted on, and the outcomes of those votes.