0001213900-23-045979.txt : 20230605 0001213900-23-045979.hdr.sgml : 20230605 20230605090021 ACCESSION NUMBER: 0001213900-23-045979 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20230605 FILED AS OF DATE: 20230605 DATE AS OF CHANGE: 20230605 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Integrated Media Technology Ltd CENTRAL INDEX KEY: 0001668438 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD AUDIO & VIDEO EQUIPMENT [3651] IRS NUMBER: 000000000 STATE OF INCORPORATION: C3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38018 FILM NUMBER: 23991367 BUSINESS ADDRESS: STREET 1: LEVEL 7, 420 KING WILLIAM STREET CITY: ADELAIDE STATE: C3 ZIP: SA 5000 BUSINESS PHONE: 61873246018 MAIL ADDRESS: STREET 1: LEVEL 7, 420 KING WILLIAM STREET CITY: ADELAIDE STATE: C3 ZIP: SA 5000 FORMER COMPANY: FORMER CONFORMED NAME: China Integrated Media Corp Ltd DATE OF NAME CHANGE: 20160302 6-K 1 ea179745-6k_integrated.htm REPORT OF FOREIGN PRIVATE ISSUER

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

FORM 6-K

 

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE

SECURITIES EXCHANGE ACT OF 1934

 

Dated May 31, 2023

 

Commission File Number 001-38018

 

 

 

 

Integrated Media Technology Limited

(Exact Name as Specified in its Charter)

 

 

 

N/A

(Translation of Registrant’s Name)

 

Suite 1401, Level 14, 219-227 Elizabeth Street,

Sydney, NSW 2000 Australia

(Address of principal executive office)

 

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F     Form 40-F

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b) (1): 

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b) (7): 

 

 

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

Dated: June 5, 2023

 

  Integrated Media Technology Limited
     
  By: /s/ Xiaodong Zhang
  Name:  Xiaodong Zhang
  Title: Chief Executive Officer

 

1

 

 

EXHIBIT INDEX

 

Exhibit   Description of Exhibit
     
99.1   Results of Annual General Meeting

 

 

2

 

EX-99.1 2 ea179745ex99-1_integrated.htm RESULTS OF ANNUAL GENERAL MEETING

Exhibit 99.1

 

 

Results of Annual General Meeting

 

Sydney, Australia – June 5, 2023 - Integrated Media Technology Limited (NASDAQ: IMTE) (“IMTE” or the “Company”), announces the outcome of the resolution considered at the Company’s Annual General Meeting (“AGM”) held at 10:30am (Sydney, Australia time) on May 31, 2023.

 

RESULTS OF AGM

 

All resolutions set out in the Notice of AGM dated May 2, 2023 were approved by greater than 50% of shareholders present by polls. Proxy/Votes Summary details of the resolutions and the proxies received for the resolutions are disclosed below.

 

Resolution 1. Approval of Appointment of Director: Hazran Mohamed

 

For   Against   Abstain   Proxy’s Discretion
3,217,925   -   -   -

 

For and on behalf of the Board

 

/S/ Xiaodong Zhang  
Xiaodong Zhang  
Chief Executive Officer  

 

About Integrated Media Technology Limited (“IMTE”)

 

IMTE is an Australian company engaged in the business of trading in Halal products, the manufacture and sale of nano coated plates for filters, the trading of luxury products on its digital assets trading platform, and the manufacturing and sale of electronic glass for the USA markets. For more information, please visit www.imtechltd.com.

 

Safe Harbor Statement

 

This press release contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934, including those regarding IMTE’s expectations, intentions, strategies, and beliefs pertaining to future events or future financial performance. Actual events or results may differ materially from those in the forward-looking statements because of various important factors, including those described in the Company’s most recent filings with the SEC. IMTE assumes no obligation to update publicly any such forward-looking statements, whether because of new information, future events or otherwise. For a more complete description of the risks that could cause our actual results to differ from our current expectations, please see the section entitled “Risk Factors” in IMTE’s annual reports on Form 20-F and interim reports on Form 6-K filed with the SEC, as such factors may be updated from time to time in IMTE’s periodic filings with the SEC, which are accessible on the SEC’s website and at http://www.imtechltd.com.

 

Investor Relations Contact:

Email: corporate@imtechltd.com

 

Suite 1401, Level 14, 219-227 Elizabeth Street, Sydney NSW 2000 Australia

T: +61 8 8233 0881 www.imtechltd.com A.B.N. 98 132 653 948

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