SMX (Security Matters) PLC Annual General Meeting Notice for 2025

SMX (Security Matters) PLC has announced its Annual General Meeting (AGM) to be held on November 24, 2025, at 3:00 p.m. (Dublin time) at Arthur Cox LLP, Dublin, Ireland. The meeting will address several key proposals, including the re-election of directors Haggai Alon and Ophir Sternberg, the re-appointment of BDO Israel as the company's auditor, and the approval of the auditor's remuneration. Additionally, the AGM will consider the cancellation of 7,999,999,999,999,982,413,677 New Deferred Ordinary Shares and amendments to the company's constitution to authorize directors to manage share capital, including the subdivision, increase, and reduction of share nominal values. The company will also present its audited financial statements for the fiscal year ending December 31, 2024. Shareholders of record as of October 24, 2025, are eligible to vote, and the company encourages shareholders to cast their votes online, by mail, or in person.