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

 

 

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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

 

 

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