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 October 2025
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 ☐
Upon
the opening of business on October 23, 2025, SMX (Security Matters) Public Limited Company’s (the “Company”)
ordinary shares will begin trading on the Nasdaq Capital Market (“Nasdaq”) on a post-reverse stock split basis under the
current symbol “SMX”. The new CUSIP number of the Company’s ordinary shares will be G8267K182 and the new ISIN
code will be IE000UPDVNX9.
On
May 2, 2025, the Company’s Shareholders approved a proposal to amend the Company’s constitution to allow the Company’s
Board of Director’s to consolidate and/or divide all or any of the Company’s classes of shares as the Board of Directors
sees fit. As such, Shareholder approval was not required to effect the reverse stock split.
The
Company’s Board of Directors’ fixed the split ratio at 10.89958:1, every 10.89958 ordinary shares of the Company with a nominal
value of $0.000000000000287 per share will be automatically combined into one (1) ordinary share with a nominal value of $0.00000000000312817946
per share.
The
Reverse Stock Split will reduce the number of outstanding shares of the Company from approximately 15.5 million to approximately 1 million
and will affect all outstanding ordinary shares. Every 10.89958 outstanding ordinary shares will be combined into and automatically become
1 post-Reverse Stock Split ordinary share. No fractional shares will be issued in connection with the reverse stock split. Instead, the
Company will aggregate the fractional entitlements of shareholders who otherwise would be entitled to receive fractional shares because
they hold a number of ordinary shares not evenly divisible by 10.89958 ordinary shares pursuant to the reverse stock split or they hold
less than the number of ordinary shares which should be consolidated into one ordinary share pursuant to the reverse stock split and,
to the extent possible, sell such aggregated fractional ordinary shares on the basis of prevailing market prices at such time.
After
the Reverse Stock Split, all outstanding Company options, warrants and other applicable convertible securities, including the Company’s
warrants listed on the Nasdaq Capital Market under the symbol SMXWW which will retain its existing CUSIP number, will be proportionately
adjusted in accordance with their respective terms.
In
connection with the Reverse Stock Split, the Company amended the Public Limited Company Constitution of SMX (Security Matters) Public
Limited Company Memorandum of Association (“Amended Constitution”) to reflect the adjustment of the par value. Attached to
this report on Form 6-K (this “Report”) as Exhibit 1.1 is a copy of such Amended Constitution.
Attached
to this Report as Exhibit 99.1 is a copy of the press release dated October 21, 2025 titled “SMX Announces Effective Date of Reverse
Stock Split.”
| Exhibit
Number |
|
Description |
| 1.1 |
|
Public Limited Company Constitution of SMX (Security Matters) Public Limited Company Memorandum of Association |
| 99.1 |
|
Press release dated October 21, 2025 |
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:
October 21, 2025
| |
SMX (SECURITY MATTERS) PUBLIC LIMITED
COMPANY |
| |
|
| |
By: |
/s/
Haggai Alon |
| |
Name: |
Haggai Alon |
| |
Title: |
Chief Executive Officer |