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 July 22, 2024

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 1401 Level 14, 219-227 Elizabeth Street

Sydney NSW 2000 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):  ☐

 

 

 

Board of Directors - Changes to Membership

 

Resignation of a Director

 

Dr. Zhi-Cheng Xiao

 

The board of directors (the "Board") of Integrated Media Technology Limited (the "Company") received the letter of resignation from Dr. Zhi-Cheng Xiao ("Dr. Xiao"), a non-executive director of the Company, with effect on July 22, 2024. Dr. Xiao's resignation was not as a result of any disagreement with the Company relating to its operations, policies or practices.

 

The Board hereby extends its sincere appreciation for the contribution of Dr. Xiao 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: July 24, 2024

 

     
  Integrated Media Technology Limited
     
  By: /s/ Megat Radzman Bin Megat Khairuddin
  Name: Megat Radzman Bin Megat Khairuddin
  Title: Co-Chief Executive Officer

 

 


 

 

EXHIBIT INDEX

 

     
Exhibit   Description of Exhibit  
     
99.1   Resignation Letter dated July 22, 2024 from Dr. Zhi-Cheng Xiao

 

 

 

 

 

 

Exhibit 99.1

 

 

RESIGNATION OF DIRECTOR

 

 

To:   The Directors
INTEGRATED MEDIA TECHNOLOGY LIMITED (the "Company")
(Incorporated in Australia)

 

 

Dears Sirs

 

I, Zhicheng XIAO, hereby resign as the Director of the Company with immediate effect.

 

I confirm that I have no disagreement or claim against the Company and was not as a result of any disagreement with the Company relating to its operations, policies or practices.

 

Yours Sincerely

 

/s/ Zhicheng XIAO                    
Zhicheng XIAO
Date: July 22, 2024

 

 

 


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