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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/01/23 SMX (Security Matters) plc 20-F 12/31/22 140:21M M2 Compliance LLC/FA |
Document/Exhibit Description Pages Size
1: 20-F Annual or Annual-Transition Report by a Foreign HTML 3.79M
Non-Canadian Issuer
2: EX-2.1 Plan of Acquisition, Reorganization, Arrangement, HTML 99K
Liquidation or Succession
3: EX-4.10 Instrument Defining the Rights of Security Holders HTML 173K
4: EX-4.33 Instrument Defining the Rights of Security Holders HTML 209K
5: EX-4.34 Instrument Defining the Rights of Security Holders HTML 56K
6: EX-4.35 Instrument Defining the Rights of Security Holders HTML 56K
7: EX-4.36 Instrument Defining the Rights of Security Holders HTML 56K
8: EX-4.37 Instrument Defining the Rights of Security Holders HTML 58K
9: EX-4.38 Instrument Defining the Rights of Security Holders HTML 56K
10: EX-4.39 Instrument Defining the Rights of Security Holders HTML 56K
11: EX-4.40 Instrument Defining the Rights of Security Holders HTML 56K
12: EX-4.41 Instrument Defining the Rights of Security Holders HTML 56K
13: EX-4.42 Instrument Defining the Rights of Security Holders HTML 56K
14: EX-4.43 Instrument Defining the Rights of Security Holders HTML 56K
15: EX-4.44 Instrument Defining the Rights of Security Holders HTML 73K
16: EX-4.45 Instrument Defining the Rights of Security Holders HTML 58K
17: EX-4.46 Instrument Defining the Rights of Security Holders HTML 38K
18: EX-4.47 Instrument Defining the Rights of Security Holders HTML 40K
19: EX-4.48 Instrument Defining the Rights of Security Holders HTML 40K
20: EX-4.49 Instrument Defining the Rights of Security Holders HTML 40K
21: EX-4.50 Instrument Defining the Rights of Security Holders HTML 39K
22: EX-4.51 Instrument Defining the Rights of Security Holders HTML 39K
23: EX-4.52 Instrument Defining the Rights of Security Holders HTML 40K
24: EX-4.53 Instrument Defining the Rights of Security Holders HTML 40K
25: EX-4.54 Instrument Defining the Rights of Security Holders HTML 39K
26: EX-4.55 Instrument Defining the Rights of Security Holders HTML 38K
27: EX-4.56 Instrument Defining the Rights of Security Holders HTML 46K
28: EX-4.57 Instrument Defining the Rights of Security Holders HTML 38K
29: EX-4.58 Instrument Defining the Rights of Security Holders HTML 49K
30: EX-4.59 Instrument Defining the Rights of Security Holders HTML 49K
31: EX-4.60 Instrument Defining the Rights of Security Holders HTML 40K
32: EX-4.61 Instrument Defining the Rights of Security Holders HTML 50K
33: EX-4.62 Instrument Defining the Rights of Security Holders HTML 77K
34: EX-4.63 Instrument Defining the Rights of Security Holders HTML 35K
39: EX-13.1 Annual or Quarterly Report to Security Holders HTML 35K
40: EX-13.2 Annual or Quarterly Report to Security Holders HTML 35K
35: EX-11.1 Statement re: the Computation of Earnings Per HTML 102K
Share
36: EX-11.2 Statement re: the Computation of Earnings Per HTML 116K
Share
37: EX-12.1 Statement re: the Computation of Ratios HTML 39K
38: EX-12.2 Statement re: the Computation of Ratios HTML 39K
41: EX-15.2 Letter re: Unaudited Interim Financial Info HTML 400K
47: R1 Cover HTML 121K
48: R2 Consolidated Statements of Financial Position HTML 115K
49: R3 Consolidated Statements of Comprehensive Loss HTML 92K
50: R4 Consolidated Statements of Changes In Equity HTML 69K
51: R5 Consolidated Statements of Cash Flows HTML 99K
52: R6 General HTML 50K
53: R7 Significant Accounting Policies HTML 149K
54: R8 Critical Accounting Estimates and Judgements HTML 45K
55: R9 Other Current Assets HTML 52K
56: R10 Property and Equipment, Net HTML 227K
57: R11 Convertible Note HTML 44K
58: R12 Investments in Associated Companies HTML 76K
59: R13 Intangible Assets, Net HTML 119K
60: R14 Leases HTML 100K
61: R15 Other Payables HTML 56K
62: R16 Borrowings From Related Parties HTML 62K
63: R17 Bridge Loans and Derivative Financial Liability HTML 72K
64: R18 Shareholders? Equity HTML 184K
65: R19 Research and Development Expenses, Net HTML 65K
66: R20 General and Administrative Expenses HTML 65K
67: R21 Taxes on Income HTML 65K
68: R22 Loss Per Share HTML 56K
69: R23 Related Parties HTML 76K
70: R24 Government Grants HTML 50K
71: R25 Controlled Entities HTML 57K
72: R26 Commitments and Contingent Liabilities HTML 53K
73: R27 Financial Instruments and Risk Management HTML 136K
74: R28 Fair Value Measurement HTML 70K
75: R29 Subsequent Events HTML 83K
76: R30 Significant Accounting Policies (Policies) HTML 199K
77: R31 Significant Accounting Policies (Tables) HTML 44K
78: R32 Other Current Assets (Tables) HTML 49K
79: R33 Property and Equipment, Net (Tables) HTML 224K
80: R34 Investments in Associated Companies (Tables) HTML 48K
81: R35 Intangible Assets, Net (Tables) HTML 115K
82: R36 Leases (Tables) HTML 98K
83: R37 Other Payables (Tables) HTML 53K
84: R38 Borrowings From Related Parties (Tables) HTML 51K
85: R39 Shareholders? Equity (Tables) HTML 124K
86: R40 Research and Development Expenses, Net (Tables) HTML 64K
87: R41 General and Administrative Expenses (Tables) HTML 62K
88: R42 Taxes on Income (Tables) HTML 61K
89: R43 Loss Per Share (Tables) HTML 53K
90: R44 Related Parties (Tables) HTML 76K
91: R45 Government Grants (Tables) HTML 44K
92: R46 Controlled Entities (Tables) HTML 53K
93: R47 Financial Instruments and Risk Management (Tables) HTML 125K
94: R48 Fair Value Measurement (Tables) HTML 67K
95: R49 General (Details Narrative) HTML 43K
96: R50 Schedule of Depreciation Rates of Property, Plant HTML 44K
and Equipment (Details)
97: R51 Schedule of Other Current Assets (Details) HTML 47K
98: R52 Schedule of Other Receivables (Details) HTML 38K
(Parenthetical)
99: R53 Schedule of Property, Plant and Equipment HTML 91K
(Details)
100: R54 Convertible Note (Details Narrative) HTML 60K
101: R55 Schedule of Information About Consolidated HTML 44K
Structured Entities (Details)
102: R56 Investments in Associated Companies (Details HTML 72K
Narrative)
103: R57 Summary of Intangible Assets Net (Details) HTML 70K
104: R58 Intangible Assets, Net (Details Narrative) HTML 46K
105: R59 Schedule of Right of Use Assets (Details) HTML 52K
106: R60 Schedule of Lease Liability (Details) HTML 52K
107: R61 Schedule of Carrying Amounts of Lease Liabilities HTML 45K
Recognized in Profit or Loss (Details)
108: R62 Leases (Details Narrative) HTML 40K
109: R63 Schedule of Other Payables (Details) HTML 50K
110: R64 Schedule of Borrowings From Related Parties HTML 46K
(Details)
111: R65 Borrowings From Related Parties (Details HTML 53K
Narrative)
112: R66 Bridge Loans and Derivative Financial Liability HTML 120K
(Details Narrative)
113: R67 Schedule of Ordinary Shares (Details) HTML 43K
114: R68 Schedule of Share Option Granted (Details) HTML 55K
115: R69 Schedule of Options to Employees Outstanding HTML 71K
(Details)
116: R70 Shareholders? Equity (Details Narrative) HTML 135K
117: R71 Schedule of Research and Development Expense HTML 60K
(Details)
118: R72 Schedule of General and Administrative Expenses HTML 58K
(Details)
119: R73 Schedule of Components of Income Tax Expense HTML 54K
(Details)
120: R74 Schedule of Components of Income Tax Expense HTML 37K
(Details) (Parenthetical)
121: R75 Taxes on Income (Details Narrative) HTML 39K
122: R76 Schedule of Loss Per Share (Details) HTML 48K
123: R77 Schedule of Key Management Personnel (Details) HTML 53K
124: R78 Schedule of Balance With Related Parties (Details) HTML 56K
125: R79 Schedule of Government Grants (Details) HTML 41K
126: R80 Government Grants (Details Narrative) HTML 40K
127: R81 Schedule of Assets and Liabilities (Details) HTML 48K
128: R82 Commitments and Contingent Liabilities (Details HTML 73K
Narrative)
129: R83 Schedule of Foreign Currency Risk (Details) HTML 52K
130: R84 Schedule of Sensitivity Analysis Profit and Other HTML 40K
Equity (Details)
131: R85 Schedule of Financial Assets and Impact of Credit HTML 49K
Exposure (Details)
132: R86 Schedule of Undiscounted Financial Liabilities HTML 67K
(Details)
133: R87 Schedule of Unobservable for Assets or Liability HTML 49K
(Details)
134: R88 Schedule of Ordinary Shares (Details) HTML 34K
(Parenthetical)
135: R89 Subsequent Events (Details Narrative) HTML 258K
138: XML IDEA XML File -- Filing Summary XML 207K
136: XML XBRL Instance -- form20-f_htm XML 3.22M
137: EXCEL IDEA Workbook of Financial Reports XLSX 218K
43: EX-101.CAL XBRL Calculations -- smx-20221231_cal XML 232K
44: EX-101.DEF XBRL Definitions -- smx-20221231_def XML 1.33M
45: EX-101.LAB XBRL Labels -- smx-20221231_lab XML 1.22M
46: EX-101.PRE XBRL Presentations -- smx-20221231_pre XML 1.33M
42: EX-101.SCH XBRL Schema -- smx-20221231 XSD 268K
139: JSON XBRL Instance as JSON Data -- MetaLinks 379± 564K
140: ZIP XBRL Zipped Folder -- 0001493152-23-014803-xbrl Zip 3.69M
Exhibit 4.54
AMENDMENT TO BINDING TERMS OF AGREEMENT
FIRST AMENDMENT (“Amendment”) dated as of March 1, 2023 (the “Effective Date”) with respect to that certain Binding Terms of Agreement accepted and agreed to as of November 14, 2022, and other documents related thereto (together, the “Binding Terms”), by and between Security Matters Limited, SMX (Security Matters) PLC (formerly Empatan PLC), and Amos Rabber as “Subscriber”. Capitalized terms used herein and not otherwise defined shall have the meanings ascribed to such terms in the Binding Terms.
W I T N E S S E T H:
WHEREAS, pursuant to the Binding Terms, among other things, Subscriber subscribed for and purchased a Note with a value of US$60,000 (the “Note”); and
WHEREAS, the Company and Empatan have requested that Subscriber agree to amend the maturity date of the Note, and Subscriber is willing to do so, on the terms and conditions set forth herein.
NOW, THEREFORE, in consideration of the premises and for other good and valuable consideration the receipt and sufficiency of which is hereby acknowledged, the parties hereto hereby agree as follows:
Section 1. Amendment to Binding Terms. The Binding Terms is hereby amended so that any payment otherwise due or payable before March 31, 2024 (including but not limited to any interest payments and payment under redemption of warrants), shall be due on March 31, 2024. The amendment to all such payment dates shall be notwithstanding anything to the contrary in the name or designation of the Note and amends any document related to or referred in or contemplated by the Note (including any security granted in relations thereto) (collectively, the “Related Transaction Documents”).
Section 2. Continuing Effect of Note. Security Matters Limited and SMX (Security Matters) PLC each hereby ratifies, confirms, and reaffirms all and singular the terms and conditions of the Note, the Binding Terms and the Related Transaction Documents, as amended and modified hereby. Security Matters Limited, SMX (Security Matters) PLC and Subscriber each hereby acknowledges and agrees that the Note and the Related Transaction Documents shall continue to be and shall remain unchanged and in full force and effect in accordance with their respective terms, except as expressly amended and modified by this Amendment. Any terms or conditions contained in this Amendment shall control over any inconsistent terms or conditions in the Binding Terms, the Note or any Related Transaction Documents.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed and delivered as of the Effective Date.
| SECURITY MATTERS LIMITED | SMX (Security Matters) PLC | |||
| By: | /s/ Haggai Alon | By: | /s/ Doron Afik | |
| Name: | Haggai Alon | Name: | Doron Afik | |
| Title: | Chief Executive Officer | Title: | Attorney | |
| By: | /s/ Amir Bader | |||
| Name: | Amir Bader | |||
| Title: | Director | |||
| SUBSCRIBER: | ||||
| By: | /s/ Amos Rabber | |||
| Name: | Amos Rabber | |||
| This ‘20-F’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 3/31/24 | ||||
| Filed as of: | 5/1/23 | |||
| Filed on: | 4/28/23 | |||
| 3/1/23 | 425 | |||
| For Period end: | 12/31/22 | |||
| 11/14/22 | ||||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/23/23 SMX (Security Matters) plc F-1/A 6:6M Donnelley … Solutions/FA 3/17/23 SMX (Security Matters) plc F-1 6:6.1M Donnelley … Solutions/FA 3/13/23 SMX (Security Matters) plc 20-F 3/07/23 9:990K Donnelley … Solutions/FA 1/12/23 SMX (Security Matters) plc F-4/A 10:8.3M Donnelley … Solutions/FA 12/28/22 SMX (Security Matters) plc F-4/A 25:20M Donnelley … Solutions/FA 9/06/22 SMX (Security Matters) plc F-4 13:7.5M Donnelley … Solutions/FA 7/29/22 Lionheart III Corp. 8-K/A:9 7/26/22 17:1.9M Donnelley … Solutions/FA 11/09/21 Lionheart III Corp. 8-K:1,3,5,811/03/21 12:937K Toppan Merrill/FA 8/25/21 Lionheart III Corp. S-1/A 27:2.7M Toppan Merrill/FA |