SMX (NASDAQ: SMX) refreshes audit and compensation committees with new independent chairs

Rhea-AI Filing Summary

SMX (Security Matters) PLC reports changes to its board committees. The board appointed Tan Cheong Hwai, Richard G. Hayes and Pebble Sia Huei-Chieh to fill vacancies on the audit committee, with Hayes serving as chairperson. All audit committee members are described as independent and financially literate under SEC and Nasdaq rules.

The same three directors were also appointed to fill vacancies on the compensation committee, with Pebble Sia Huei-Chieh named as chairperson. These members are also stated to qualify as independent for compensation committee purposes. This report is incorporated by reference into the company’s Form S-8 registration statement.

Form 6-K: How Foreign Companies Report to the SEC →

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 March 2026

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 ☐

The board of directors (“Board”) of SMX (Security Matters) PLC (the “Company”) appointed Tan Cheong Hwai, Richard G. Hayes, newly appointed directors of the Company, and Pebble Sia Huei-Chieh, to fill the vacancies on the Company’s audit committee, with Richard G. Hayes appointed as the chairperson. Each member of the Company’s audit committee qualifies as an independent director according to the rules and regulations of the SEC and Nasdaq with respect to audit committee membership. In addition, all audit committee members meet the requirements for financial literacy under applicable SEC and Nasdaq rules.

Additionally, the Board also appointed Tan Cheong Hwai, Richard G. Hayes, newly appointed directors of the Company, and Pebble Sia Huei-Chieh, to fill the vacancies on the Company’s compensation committee, with Pebble Sia Huei-Chieh appointed as the chairperson. Such members qualify as independent directors according to the rules and regulations of the SEC and Nasdaq with respect to compensation committee membership.

This Form 6-K is hereby incorporated by reference into the Company’s Registration Statement on Form S-8 (Registration No.: 333-294122).

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: March 13, 2026

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

FAQ

What board committee changes did SMX (SMX) disclose in this Form 6-K?

SMX appointed Tan Cheong Hwai, Richard G. Hayes and Pebble Sia Huei-Chieh to fill vacancies on its audit and compensation committees, naming Hayes audit chair and Pebble Sia Huei-Chieh compensation chair. These appointments restore key governance committee structures.

Who are the new audit committee members at SMX (SMX)?

The audit committee now includes Tan Cheong Hwai, Richard G. Hayes and Pebble Sia Huei-Chieh, with Hayes serving as chairperson. The company states each member is independent and financially literate under SEC and Nasdaq rules for audit committee membership.

Who chairs SMX’s (SMX) audit and compensation committees now?

Richard G. Hayes has been appointed chairperson of the audit committee, while Pebble Sia Huei-Chieh chairs the compensation committee. Both are described as independent directors under applicable SEC and Nasdaq standards for their respective committee roles.

Are SMX’s (SMX) new committee members considered independent?

Yes. SMX states that all members of the audit committee and compensation committee qualify as independent directors under SEC and Nasdaq rules for those committees. The audit committee members are also said to meet required financial literacy standards.

How does this SMX (SMX) Form 6-K relate to the company’s Form S-8?

The Form 6-K is incorporated by reference into SMX’s Form S-8 registration statement with file number 333-294122. This means the information about committee appointments becomes part of the disclosure package supporting the company’s equity compensation registration.