0001668438-21-000028.txt : 20210701 0001668438-21-000028.hdr.sgml : 20210701 20210701114618 ACCESSION NUMBER: 0001668438-21-000028 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20210701 FILED AS OF DATE: 20210701 DATE AS OF CHANGE: 20210701 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: 211064792 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 imte210701-6k.htm FORM 6-K ENDED JULY 1, 2021 Integrated Media Technology Limited

 


 

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 June 24, 2021

Commission File Number: 001-38018

______________________________________________

Integrated Media Technology Limited

Integrated Media Technology Limited

(Exact Name as Specified in its Charter)

______________________________________________

 

N/A

(Translation of Registrant's Name)

 

Level 7, 420 King William Street

Adelaide SA 5000

(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):  ☐

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes  ☐    No  ☒

If "Yes" is marked, indicated below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable.

 

 


 

 

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: July 1, 2021

 

       
  Integrated Media Technology Limited
     
  By: /s/ Con Unerkov
  Name: Con Unerkov
  Title:    Executive Chairman and Chief Executive Officer

 

 


 

 

EXHIBIT INDEX

 

     

Exhibit

  Description of Exhibit  
   
99.1   Results of General Meeting

 

 

 

 

EX-99 2 imte210701-ex991.htm EXHIBIT 99 Exhibit | Integrated Media Technology Limited

 

Exhibit 99.1

 

 

Results of General Meeting

 

Australia - June 24, 2021 - Integrated Media Technology Limited (NASDAQ:IMTE) ("IMTE" or the "Company"), announces the outcome of the resolutions considered at the Company's General Meeting ("GM") held at 10:30am (Adelaide, Australia time) on June 24, 2021.

 

RESULTS OF GM

 

All resolutions set out in the Notice of GM dated June 24, 2021 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: Ms. Feng Li Jing

 

For Against Abstain Proxy's Discretion
2,201,138 1,194,548 2,190 0

 

Resolution 2. Approval of Appointment of Director: Mr. Lawrence Chen

 

For Against Abstain Proxy's Discretion
2,200,420 1,195,266 2,190 0

 

 

For and on behalf of the Board

 

/S/ Cecil Te Hwai HO                      
Cecil Te Hwai HO
Company Secretary

 

 

 

 

  Level 7, 420 King William Street, Adelaide SA 5000, Australia  
    T: +61 8 7324 6018      F: +61 8 8312 0248      www.imtechltd.com      A.B.N. 98 132 653 948      NASDAQ: IMTE    

 

 

 

About Integrated Media Technology Limited ("IMTE")

 

IMTE is an Australian company engaged in the business of glasses-free 3D (also known as autostereoscopic 3D) display, the manufacture and sale of nano coated plates for filters, the sale of electronic glass and financial research. For more information, please visit www.imtechltd.com.

 

 

Safe Harbor Statement

 

This press release contains certain statements that may include "forward-looking statements." All statements other than statements of historical fact included herein are "forward-looking statements." These forward-looking statements are often identified by the use of forward-looking terminology such as "believes," "expects" or similar expressions, involve known and unknown risks and uncertainties. Although the Company believes that the expectations reflected in such forward-looking statements are reasonable, they do involve assumptions, risks, and uncertainties, and these expectations may prove to be incorrect. You should not place undue reliance on these forward-looking statements, which speak only as of the date of this press release. The Company's actual results could differ materially from those anticipated in these forward-looking statements as a result of a variety of factors, including those discussed in the Company's periodic reports that are filed with the Securities and Exchange Commission and available on its website (http://www.sec.gov). All forward-looking statements attributable to the Company or persons acting on its behalf are expressly qualified in their entirety by these factors. Other than as required under the securities laws, the Company does not assume a duty to update these forward-looking statements.

 

 

Investor Relations Contact:

Email: info@imtechltd.com

 

 

  Level 7, 420 King William Street, Adelaide SA 5000, Australia  
    T: +61 8 7324 6018      F: +61 8 8312 0248      www.imtechltd.com      A.B.N. 98 132 653 948      NASDAQ: IMTE    
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