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 September 29, 2023

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)

 

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: October 2, 2023

 

       
  Integrated Media Technology Limited
     
  By: /s/ Dr. Megat Radzman Bin Megat Khairuddin
  Name: Dr. Megat Radzman Bin Megat Khairuddin
  Title:    Chief Executive Officer

 

 


 

 

EXHIBIT INDEX

 

     
Exhibit   Description of Exhibit  
     
99.1   Results of General Meeting

 

 

 

 

Form 6-K | Integrated Media Technology Limited


Exhibit 99.1

 

 

 

 

Results of General Meeting

 

Sydney, Australia - September 29, 2023 - Integrated Media Technology Limited (NASDAQ: IMTE) ("IMTE" or the "Company"), announces the outcome of the resolution considered at the Company's General Meeting ("GM") held at 10:30am (Sydney, Australia time) on September 29, 2023.

 

RESULTS OF GM

 

All resolutions set out in the Notice of GM dated September 6, 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. CONSOLIDATION OF SHARES

 

For Against Abstain Proxy's Discretion
2,917,773 241,431 9,789 -

 

For and on behalf of the Board

 

/S/ Dr. Megat Radzman Bin Megat Khairuddin                      
Dr. Megat Radzman Bin Megat Khairuddin
Chief Executive Officer

 

 

About Integrated Media Technology Limited ("IMTE")

 

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

 

Safe Harbor Statement

 

This announcement 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 www.imtechltd.com.

 

Investor Relations Contact:

Email: corporate@imtechltd.com

 

 

    Suite 1401, Level 14, 219-227 Elizabeth Street, Sydney NSW 2000 Australia
T: +6 03 5569 9806    www.imtechltd.com    A.B.N. 98 132 653 948
   

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