Integrated Media Technology Ltd 6-K, filed Jun 2, 2022
Integrated Media Technology Ltd (IMTE)
About this 6-K
Integrated Media Technology Ltd filed this 6-K on June 2, 2022.
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, 2022
Commission File Number 001-38018
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): ☐
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 2, 2022
| 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
Exhibit 99.1
Results of Annual General Meeting
Australia – May 31, 2022 - Integrated Media Technology Limited (NASDAQ: IMTE) (“IMTE” or the “Company”), announces the outcome of the resolutions considered at the Company’s Annual General Meeting (“AGM”) held at 10:30am (Adelaide, Australia time) on May 31, 2022.
RESULTS OF AGM
All resolutions set out in the Notice of AGM dated May 6, 2022 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: Xiaodong ZHANG
| For | Against | Abstain | Proxy’s Discretion |
| 6,247,457 | 9,069 | 355,838 | 0 |
Resolution 2. Approval of Appointment of Director: Jing ZHUO
| For | Against | Abstain | Proxy’s Discretion |
| 6,609,130 | 1,474 | 1,760 | 0 |
Resolution 3. Approval of Appointment of Director: Hui ZHONG
| For | Against | Abstain | Proxy’s Discretion |
| 6,608,947 | 1,646 | 1,771 | 0 |
Resolution 4. Approval of Appointment of Director: Dan LI
| For | Against | Abstain | Proxy’s Discretion |
| 6,609,176 | 1,417 | 1,771 | 0 |
Resolution 5. Approval of Appointment of Director: Zhongqing YANG
| For | Against | Abstain | Proxy’s Discretion |
| 6,609,176 | 1,417 | 1,771 | 0 |
Resolution 6. Approval of Employee Share Option Plan
| For | Against | Abstain | Proxy’s Discretion |
| 6,608,208 | 3,085 | 1,071 | 0 |
For and on behalf of the Board
/S/ Xiaodong Zhang
Xiaodong Zhang
Chief Executive Officer
Level 7, 420 King William Street, Adelaide SA 5000
T: +61 8 8233 0881 www.imtechltd.com A.B.N. 98 132 653 948
About Integrated Media Technology Limited (“IMTE”)
IMTE is an Australian company engaged in the business of manufacture and sale of nano coated plates for filters, the manufacture and sale of electronic glass, Halal certification and distribution of Halal products, the operating of an online exchange platform for trading in digital assets and the provision of financial research. 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
Level 7, 420 King William Street, Adelaide SA 5000
T: +61 8 8233 0881 www.imtechltd.com A.B.N. 98 132 653 948