SMX (Security Matters) Public Limited Company filed a Form 6-K on November 4, 2026, furnishing its Notice and Proxy Statement, proxy card, statutory financial statements for three fiscal years, and multiple Articles of Association versions in connection with its Annual General Meeting of Shareholders scheduled for November 27, 2026.

Key Highlights

  • Meeting date and time: The Annual General Meeting will be held on Friday, November 27, 2026, at 9:00 a.m. Eastern time and 2:00 p.m. Dublin time.
  • Meeting location: The meeting will take place at Arthur Cox, Ten Earlsfort Terrace, Dublin 2, D02 T380, Ireland.
  • Record date: Shareholders of record as of the close of business on October 27, 2026 are eligible to vote.
  • Statutory financials furnished: Statutory financial statements for the years ended 31 December 2023, 31 December 2024, and 31 December 2025 are included as exhibits.
  • Articles of Association proposals: Twelve separate Articles of Association versions, corresponding to Proposals 6 through 17, are attached as exhibits.
  • Signed by: Haggai Alon, Chief Executive Officer, signed the filing on behalf of the company.

SMX Annual General Meeting: Proxy Materials and Exhibits Furnished to Shareholders

According to the filing, SMX (Security Matters) Public Limited Company, listed on NASDAQ:SMX and headquartered at Mespil Business Centre, Mespil House, Sussex Road, Dublin 4, Ireland, submitted a Form 6-K to the U.S. Securities and Exchange Commission on November 4, 2026. The report furnishes materials related to the company's Annual General Meeting of Shareholders to be held on November 27, 2026.

The filing discloses that the company distributed a Notice and Proxy Statement and a proxy card to all shareholders of record as of the close of business on October 27, 2026. The Proxy Statement, attached as Exhibit 99.1, is described by the company as covering "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." A proxy card, attached as Exhibit 99.2, allows ordinary shareholders to vote without attending in person.

The filing also furnishes statutory financial statements required under Ireland law for three fiscal years: the year ended 31 December 2023 (Exhibit 99.3), the year ended 31 December 2024 (Exhibit 99.4), and the year ended 31 December 2025 (Exhibit 99.5). Additionally, twelve versions of the Articles of Association are attached as Exhibits 3.1 through 3.12, each corresponding to one of Proposals 6 through 17 described in the Proxy Statement. The filing indicates the company files its annual reports under cover of Form 20-F.

What Was Disclosed

The company furnished its Annual General Meeting proxy materials, three years of statutory financial statements, and twelve Articles of Association versions as exhibits to a Form 6-K filed November 4, 2026, with the meeting set for November 27, 2026 in Dublin, Ireland.