SMX schedules Annual General Meeting for Nov 24, 2025 in Dublin

Rhea-AI Filing Summary

SMX (Security Matters) Public Limited Company filed a Form 6-K announcing its Annual General Meeting of Shareholders will be held on November 24, 2025 at 10:00 a.m. (Eastern) and 3:00 p.m. (Irish) at Arthur Cox, Ten Earlsfort Terrace, Dublin 2, D02 T380, Ireland.

Shareholders of record as of the close of business on October 24, 2025 were sent a Notice and Proxy Statement and a proxy card. The filing furnishes these materials as exhibits: Exhibit 99.1 (Notice and Proxy Statement) and Exhibit 99.2 (Proxy Card). This is a procedural update to provide meeting details and proxy materials to eligible shareholders.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When is SMX (SMX) holding its Annual General Meeting?

The meeting is on November 24, 2025 at 10:00 a.m. Eastern and 3:00 p.m. Irish time.

Where will SMX’s 2025 AGM take place?

At Arthur Cox, Ten Earlsfort Terrace, Dublin 2, D02 T380, Ireland.

What is the record date for voting at SMX’s AGM?

Shareholders of record as of the close of business on October 24, 2025 are eligible.

What documents did SMX furnish with this Form 6-K?

Exhibit 99.1: Notice and Proxy Statement; Exhibit 99.2: Proxy Card.

What form did SMX use to provide the AGM materials?

SMX furnished the materials via a Form 6-K.

What company is holding the AGM mentioned in the filing?

SMX (Security Matters) Public Limited Company.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 10/31/2025 - 06:59 AM EDT Learn about SEC filing dates

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 ☐

An Annual General Meeting of Shareholders (the “Meeting”) of SMX (Security Matters) Public Limited Company (the “Company”), will be held on Monday, November 24, 2025, at 10:00 a.m. (Eastern time) and 3:00 p.m. (Irish time), at Arthur Cox, Ten Earlsfort Terrace, Dublin 2, D02 T380, Ireland. The Company has distributed a Notice and Proxy Statement and a proxy card to all shareholders of record as of the close of business on October 24, 2025. In connection with the Meeting, the Company hereby furnishes the following documents:

(i) Notice and Proxy Statement with respect to the Meeting, which describes the proposals to be voted upon at the Meeting, the procedure for voting in person or by proxy at the Meeting and various other details related to the Meeting; and

(ii) Proxy Card whereby holders of ordinary shares of the Company may vote at the Meeting without attending in person.

The Notice and Proxy Statement is attached to this Report on Form 6-K as Exhibit 99.1 and the Proxy Card is attached to this Report on Form 6-K as Exhibit 99.2.

EXHIBIT INDEX

The following exhibits are furnished as part of this Form 6-K:

Exhibit Number		Description
99.1		Notice and Proxy Statement with respect to the Company’s Annual General Meeting of Shareholders to be held on Monday, November 24, 2025
99.2		Proxy Card for the Extraordinary General Meeting of Shareholders to be held on Monday, November 24, 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 31, 2025

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