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Integrated Media Technology Limited reported changes to its company secretary role. The Board terminated the contract of Ms. Julie Ann Edwards as Company Secretary on July 1, 2026, stating the move was not due to any disagreement over operations, policies, or practices.
Effective the same day, the Board appointed Mr. Zhiyun Tan, aged 46, as the new Company Secretary. Mr. Tan is currently a non-executive director and a partner in a Sydney-based business consulting firm, with over 10 years of experience in business and tax advisory and multiple professional accounting and tax qualifications.
Integrated Media Technology Limited reported that Nasdaq has granted an additional 180 calendar days, until December 29, 2026, to regain compliance with its minimum bid price requirement. The company previously failed to meet the $1.00 per share minimum for 30 consecutive business days.
To regain compliance, the closing bid price of the common stock must be at least $1.00 for a minimum of ten consecutive business days during this extended period. The company plans to consider all available options to meet Nasdaq’s listing standards, and its shares continue to trade on the Nasdaq Capital Market under the symbol IMTE.
Integrated Media Technology Limited reported the results of its Annual General Meeting held in Adelaide on June 9, 2026. All resolutions in the notice of meeting were approved by more than half of shareholders voting by poll.
Shareholders elected Mr. Uwe Henke von Parpart as a director, with 755,800 votes in favor and 9,363 against, and approved the company’s Employee Stock Option Plan with 758,790 votes for and 6,423 against. They also approved a consolidation of capital, supported by 720,499 votes for and 4,062 against. A proposed appointment of director, Ms. Jannu Binti Babjan, was marked as cancelled.
The company, which manufactures nano coated plates for filters, electronic glass, and provides Halal certification and distribution of Halal products, reiterated standard forward-looking statement cautions and directed investors to its SEC filings and website for further risk disclosures.
Integrated Media Technology Limited reported a change in its board of directors. Effective June 10, 2026, the company appointed Ms. Do Young Kwak, aged 66, as an independent non-executive director.
Ms. Kwak previously served as an adjunct professor in the Music Department at Seonam University in South Korea from 2015 to 2018 and has been active in community service and volunteer work. Since 2021, she has been an advisor to YJU Co., Ltd., supporting its sales and business development with government agencies and public institutions.
She is also an accomplished musician, having released four solo albums and performing domestically and internationally. Ms. Kwak holds music degrees from the Australian International Conservatorium of Music, The University of Sydney, and completed doctoral studies at The University of Newcastle in 2003.
Integrated Media Technology Limited reported a change in its board of directors. Non-executive director Ms. Jannu Binti Babjan resigned from the board, effective May 26, 2026. The company stated that her resignation was not due to any disagreement regarding its operations, policies, or practices, and the board expressed appreciation for her contributions.
Integrated Media Technology Limited corrected the date of its Annual General Meeting to 9 June 2026 at 12:30pm ACDT in Adelaide and replaced the prior AGM notice in full.
Shareholders are asked to elect two directors, approve a new Employee Share Option Plan, and authorize a share consolidation between one-for-five and one-for-ten. The consolidation is intended to help restore compliance with Nasdaq’s US$1.00 minimum bid price requirement after a deficiency notice on 30 December 2025, with a compliance deadline of 29 June 2026. The company notes its Australian statutory annual reports for the 12 months ending 31 December 2024 and 31 December 2025 are not yet finalized, although IFRS-based Form 20-F reports for those years are available.
Integrated Media Technology Limited has cancelled its Annual General Meeting originally scheduled for 29 May 2026 and will instead hold a new AGM on 9 June 2026 in Adelaide, Australia. The company has issued a new Notice of Meeting, revised Proxy Form and shareholder letter.
Shareholders are instructed to disregard the previous Notice of Meeting and Proxy Form for the 29 May 2026 AGM and to use the new documents dated 15 May 2026. Proxy forms for the rescheduled AGM must be received at least 48 hours before the meeting, and shareholders can lodge proxies by email, fax or mail.
Integrated Media Technology Limited has called its Annual General Meeting for 29 May 2026 at 12:30pm ACDT in Adelaide, Australia. Shareholders will vote on electing Ms. Jannu Binti Babjan and Mr. Uwe Henke von Parpart as directors and approving an employee share option plan (ESOP).
The company notes its Nasdaq-reporting annual financial statements for 2024 and 2025 are available in Form 20-F under IFRS, while its Australian statutory annual reports for those years are still being finalised. The board recommends shareholders vote in favour of all three resolutions.
Integrated Media Technology Ltd director Peter John Whelan filed an initial statement of beneficial ownership on Form 3. The filing lists him as a director but shows no reported transactions or current holdings in the available data.
Integrated Media Technology Ltd director and CEO/CFO Con Unerkov filed an initial ownership report showing only indirect positions. Entities associated with him hold 300,000 common shares33 common shares
The filing also lists indirect derivative positions: a Convertible Note$1.25Warrants$1.30July 22, 2026, with no underlying shares currently shown.