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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：外國發行人報告
美股SEC公告 ·  06/05 07:11
Moomoo AI 已提取核心訊息
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.
SMX（Security Matters）公司於2024年6月發生了兩件重大的企業事件。首先，本來定於2024年6月4日舉行的股東特別大會因缺乏法定人數而被延期。該會議已經改在2024年6月11日在愛爾蘭都柏林的同一地點舉行。該公司表示，原始會議的代理卡將對延期的會議有效。其次，董事會獨立成員兼審計委員會主席Pauline Khoo於2024年5月31日辭去了她的職務。辭職並非因為與公司的營運、政策或做法有任何分歧。SMX目前正在尋找符合Nasdaq股票市場獨立性和審計委員會要求的董事會成員。該任命將在符合愛爾蘭法律的情況下，經董事會批准後公佈。
SMX（Security Matters）公司於2024年6月發生了兩件重大的企業事件。首先，本來定於2024年6月4日舉行的股東特別大會因缺乏法定人數而被延期。該會議已經改在2024年6月11日在愛爾蘭都柏林的同一地點舉行。該公司表示，原始會議的代理卡將對延期的會議有效。其次，董事會獨立成員兼審計委員會主席Pauline Khoo於2024年5月31日辭去了她的職務。辭職並非因為與公司的營運、政策或做法有任何分歧。SMX目前正在尋找符合Nasdaq股票市場獨立性和審計委員會要求的董事會成員。該任命將在符合愛爾蘭法律的情況下，經董事會批准後公佈。
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