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6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

6-K：外国发行人报告
美股sec公告 ·  06/05 07:11
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SMX (Security Matters) Public Limited Company reported two significant corporate events in June 2024. Firstly, the company's Extraordinary General Meeting of Shareholders, initially scheduled for June 4, 2024, was adjourned due to a lack of quorum. The meeting has been rescheduled to June 11, 2024, at the same location in Dublin, Ireland. The company has stated that proxy cards from the original meeting will be valid for the adjourned meeting. Secondly, Pauline Khoo, an independent member of the Board of Directors and Chairperson of the Audit Committee, resigned from her positions on May 31, 2024. The resignation was not due to any disagreement with the company's operations, policies, or practices. SMX is currently in the process of identifying a replacement director who meets the independence and audit committee requirements of the Nasdaq Stock Market. The appointment will be announced upon approval by the Board of Directors in compliance with Irish law.
SMX (Security Matters) Public Limited Company reported two significant corporate events in June 2024. Firstly, the company's Extraordinary General Meeting of Shareholders, initially scheduled for June 4, 2024, was adjourned due to a lack of quorum. The meeting has been rescheduled to June 11, 2024, at the same location in Dublin, Ireland. The company has stated that proxy cards from the original meeting will be valid for the adjourned meeting. Secondly, Pauline Khoo, an independent member of the Board of Directors and Chairperson of the Audit Committee, resigned from her positions on May 31, 2024. The resignation was not due to any disagreement with the company's operations, policies, or practices. SMX is currently in the process of identifying a replacement director who meets the independence and audit committee requirements of the Nasdaq Stock Market. The appointment will be announced upon approval by the Board of Directors in compliance with Irish law.
(安防-半导体)SMX公共有限公司于2024年6月发布了两项重大企业事件。首先，由于缺乏法定人数，原定于2024年6月4日举行的股东特别大会被暂停。该会议已经重新安排在2024年6月11日，在同一地点(爱尔兰都柏林)举行。该公司表示原定会议的代理卡将对重新安排的会议有效。其次，独立董事及审计委员会主席Pauline Khoo于2024年5月31日辞去了她的职务。此次辞职并非因与该公司的业务、政策或实践存在分歧。SMX目前正在寻找一位符合纳斯达克股票交易所的独立性和审计委员会要求的接替董事。经过董事会批准并符合爱尔兰法律规定，将公布任命决定。
(安防-半导体)SMX公共有限公司于2024年6月发布了两项重大企业事件。首先，由于缺乏法定人数，原定于2024年6月4日举行的股东特别大会被暂停。该会议已经重新安排在2024年6月11日，在同一地点(爱尔兰都柏林)举行。该公司表示原定会议的代理卡将对重新安排的会议有效。其次，独立董事及审计委员会主席Pauline Khoo于2024年5月31日辞去了她的职务。此次辞职并非因与该公司的业务、政策或实践存在分歧。SMX目前正在寻找一位符合纳斯达克股票交易所的独立性和审计委员会要求的接替董事。经过董事会批准并符合爱尔兰法律规定，将公布任命决定。
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