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.