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IMTE 6-K

Integrated Media Technology Ltd (IMTE)

6-K 2025-04-30 For: 2025-04-30
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Added on April 11, 2026

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 April 29, 2025

Commission File Number: 001-38018

______________________________________________

Integrated Media Technology Limited

Integrated Media Technology Limited

(Exact Nameas Specified in its Charter)

______________________________________________

N/A

(Translation of Registrant's Name)

Suite 3 Level 3, 89 Pirie Street

Adelaide SA 5000 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):  ☐

Results of the Annual General Meeting

The results of the Annual General Meeting is set out in Exhibit 99.1

Board of Directors - Changes to Membership

On April 29, 2025, Mr Muhammad Zubairy bin Husain retired from the board of directors pursuant to Article 15.3 of the Company's constitution.

The Board hereby extends its sincerely appreciates for Mr. Husain's contributions to the Company.


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: April 30, 2025

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

EXHIBIT INDEX

Exhibit Description of Exhibit
99.1 Results of Annual General Meeting

Exhibit | Integrated Media Technology Limited

Exhibit 99.1

Results of Annual General Meeting

Adelaide, Australia - April 30, 2025 - 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 12:30 pm (Australian Central Daylight Time (ACDT) on April 29, 2025.

RESULTS OF AGM

All resolutions set out in the Notice of AGM dated March 31, 2025 were approved by greater than 50% of shareholders present by polls, other than Resolution 5 requiring 75% 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: Mr. Peter J Whelan

For Against Abstain Proxy's Discretion
764,355 5,602 1,342 -

Resolution 2. Approval of Appointment of Director: Mr. Zhiyun Tan

For Against Abstain Proxy's Discretion
763,933 6,024 1,342 -

Resolution 3. Approval of Appointment of Director: Mr. Con Unerkov

For Against Abstain Proxy's Discretion
768,164 5,959 1,342 -

Resolution 4. Approval of Removal of Auditor: Moore Australia Audit (VIC)

For Against Abstain Proxy's Discretion
766,706 2,847 1,746 -

Resolution 5. Approval of Appointment of Auditor: Rajesh Sethi

For Against Abstain Proxy's Discretion
763,718 5,839 1,742 -

For and on behalf of the Board

/S/ Con Unerkov

Dr. Con Unerkov

Chairman & Chief Executive Officer

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 of electronic glass, and Halal certification and distribution of Halal products. For more information, please visit www.imtechltd.com.

Safe Harbor Statement

This Form 6K 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 Integrated Media Technology Limited's (IMTE) 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: [email protected]

Suite 3 Level 3, 89 Pirie Street, Adelaide SA 5000, Australia<br>T: +6 8 8223 0290    www.imtechltd.com    A.B.N. 98 132 653 948    NASDAQ: IMTE