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 |