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IMTE (NASDAQ: IMTE) AGM approves director, stock option plan and capital consolidation

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

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.

Positive

  • None.

Negative

  • None.
Votes for Uwe Henke von Parpart 755,800 votes Director appointment resolution at AGM on June 9, 2026
Votes against Uwe Henke von Parpart 9,363 votes Director appointment resolution at AGM on June 9, 2026
Votes for Employee Stock Option Plan 758,790 votes Approval of Employee Stock Option Plan at AGM
Votes against Employee Stock Option Plan 6,423 votes Approval of Employee Stock Option Plan at AGM
Votes for capital consolidation 720,499 votes Consolidation of capital resolution at AGM
Votes against capital consolidation 4,062 votes Consolidation of capital resolution at AGM
Employee Stock Option Plan financial
"Resolution 3. Approval of Employee Stock Option Plan"
Consolidation of Capital financial
"Resolution 4. Consolidation of Capital"
forward-looking statements regulatory
"This Form 6K release contains forward-looking statements within the meaning of Section 27A"
Forward-looking statements are predictions or plans that companies share about what they expect to happen in the future, like estimating sales or profits. They matter because they help investors understand a company's outlook, but since they are based on guesses and assumptions, they can sometimes be wrong.
Annual General Meeting financial
"announces the outcome of the resolution considered at the Company's Annual General Meeting"
Halal certification other
"and Halal certification and distribution of Halal products"
Halal certification is a formal approval issued by a recognized authority that a product, ingredient or process meets Islamic dietary and ethical rules, including permissible ingredients, hygiene, slaughter methods and supply‑chain controls. For investors, it matters because the certification can increase a product’s market access and sales potential among consumers who require those standards, reduce regulatory and reputational risk, and act like an industry label (similar to organic or kosher) that signals trust and consistency.
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Form 6-K: How Foreign Companies Report to the SEC →

 

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 9, 2026

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 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):  ☐

 

 

 

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 12, 2026

 

     
  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

 

 

1

 

Exhibit 99.1

 

 

Results of Annual General Meeting

 

Adelaide, Australia - June 9, 2026 - 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 June 9, 2026.

 

RESULTS OF AGM

 

All resolutions set out in the Notice of AGM dated June 9, 2026 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. Appointment of Director: Ms. Jannu Binti Babjan (Cancelled)

For Against Abstain Proxy's Discretion
N/A N/A N/A N/A

 

Resolution 2. Appointment of Director: Mr. Uwe Henke von Parpart

For Against Abstain Proxy's Discretion
755,800 9,363 221 -

 

Resolution 3. Approval of Employee Stock Option Plan

For Against Abstain Proxy's Discretion
758,790 6,423 170 -

 

Resolution 4. Consolidation of Capital

For Against Abstain Proxy's Discretion
720,499 4,062 50 -

 

 

For and on behalf of the Board

 

/s/ Con Unerkov                      
Con Unerkov
Chairman & Chief Executive Officer

 

 

1

 

 

 

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: corporate@imtechltd.com

 

 

2

 

Source: View Original Filing on SEC EDGAR

FAQ

What did Integrated Media Technology Limited (IMTE) announce in its latest Form 6-K?

Integrated Media Technology Limited announced the results of its Annual General Meeting, confirming that all resolutions put to shareholders were passed by poll with more than 50% support, including director election, employee stock option plan approval, and a consolidation of capital.

Which director was appointed at IMTE’s June 9, 2026 AGM?

Shareholders approved the appointment of Mr. Uwe Henke von Parpart as a director, with 755,800 votes for, 9,363 against, and 221 abstentions. This resolution received clear majority support at the Annual General Meeting held in Adelaide, Australia.

Did IMTE shareholders approve the Employee Stock Option Plan at the AGM?

Yes. IMTE shareholders approved the Employee Stock Option Plan with 758,790 votes in favor, 6,423 votes against, and 170 abstentions. This approval allows the company to grant stock options to employees under the terms outlined in the plan.

Was the capital consolidation approved by IMTE shareholders?

Yes. The consolidation of capital was approved with 720,499 votes for, 4,062 votes against, and 50 abstentions. This resolution authorizes the company to proceed with a share consolidation as described in the AGM notice dated June 9, 2026.

What happened to the proposed appointment of director Ms. Jannu Binti Babjan at IMTE?

The resolution concerning the appointment of director Ms. Jannu Binti Babjan was marked as cancelled. The proxy and vote table for this item shows N/A entries, indicating that no votes were recorded and the resolution was not considered.

What businesses does Integrated Media Technology Limited (IMTE) operate in?

IMTE operates in manufacturing nano coated plates for filters, manufacturing electronic glass, and providing Halal certification and distribution of Halal products. These activities form the company’s core operations, as described in the AGM results communication.

Filing Exhibits & Attachments

1 document

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