SITOQ / SITO Mobile Ltd - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

SITO Mobile Ltd
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HINDI NA ACTIVE ANG SIMBONG ITO

Mga Batayang Estadistika
LEI 529900NKX74TO9R66T21
CIK 1157817
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to SITO Mobile Ltd
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
October 21, 2021 8-K

Bankruptcy or Receivership

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (date of earliest event reported): October 18, 2021 SITO MOBILE, LTD. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37535 13-4122844 (State or other jurisdiction of incorporation) (Commission File

September 27, 2021 8-K

Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing

8-K 1 ea147979-8ksitomobile.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (date of earliest event reported): September 24, 2021 SITO MOBILE, LTD. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37535 13-4122844 (State or othe

September 17, 2021 EX-2.1

Second Amended Joint Plan of Reorganization and Funding Agreement of SITO Mobile Solutions, Inc., SITO Mobile, Ltd., and SITO Mobile R&D IP, LLC.

Exhibit 2.1

September 17, 2021 8-K

Financial Statements and Exhibits, Bankruptcy or Receivership

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (date of earliest event reported): September 17, 2021 SITO MOBILE, LTD. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37535 13-4122844 (State or other jurisdiction of incorporation) (Commission Fi

September 17, 2021 EX-99.2

Monthly Operating Report for the period beginning July 1, 2021 and ending July 31, 2021.

EX-99.2 4 ea147602ex99-2sitomobile.htm MONTHLY OPERATING REPORT FOR THE PERIOD BEGINNING JULY 1, 2021 AND ENDING JULY 31, 2021 Exhibit 99.2

September 17, 2021 EX-99.1

Order Confirming Joint Plan of Reorganization.

Exhibit 99.1

September 1, 2021 8-K

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 26, 2021 SITO MOBILE, LTD. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37535 13-4122844 (State or other jurisdiction of incorporation) (Commission File

September 1, 2021 EX-16.1

Letter dated August 30, 2021.

Exhibit 16.1 August 30, 2021 U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549-7561 Re: SITO MOBILE, LTD Commission File Number 001-37535 Ladies and gentlemen: We have read Item 4.01 (a) of SITO MOBILE, LTD?s Form 8-K dated August 26, 2021 and we agree with the statements made regarding our firm. We have no basis to agree or disagree with other statements contained wi

July 21, 2021 8-K

Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 19, 2021 (July 15, 2021) SITO MOBILE, LTD (Exact name of Registrant as Specified in its charter) Delaware 001-37535 13-4122844 (State or other jurisdiction of incorporation) (Comm

April 26, 2021 8-K

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (date of earliest event reported): April 26, 2021 SITO MOBILE, LTD. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37535 13-4122844 (State or other jurisdiction of incorporation) (Commission File N

January 8, 2021 8-K

Regulation FD Disclosure, Bankruptcy or Receivership

8-K 1 ea133017-8ksitomobile.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (date of earliest event reported): January 8, 2021 SITO MOBILE, LTD. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37535 13-4122844 (State or other j

October 15, 2020 8-K

Regulation FD Disclosure, Bankruptcy or Receivership - CURRENT REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (date of earliest event reported): October 14, 2020 SITO MOBILE, LTD. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37535 13-4122844 (State or other jurisdiction of incorporation) (Commission File

August 7, 2020 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 31, 2020 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission File Nu

June 25, 2020 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 19, 2020 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission File Nu

June 4, 2020 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 29, 2020 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission File Num

May 4, 2020 8-K

Entry into a Material Definitive Agreement, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 27, 2020 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission File N

April 16, 2020 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

8-K 1 ea120741-8ksitomobile.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 10, 2020 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdic

March 27, 2020 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 18, 2020 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission File N

March 27, 2020 8-K

Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 27, 2020 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission File N

March 10, 2020 8-K

Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing

8-K 1 ea119451-8ksitomobile.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 6, 2020 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdict

February 13, 2020 8-K

Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 11, 2020 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission Fil

February 11, 2020 10-Q

Quarterly Report - QUARTERLY REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number: 001-37535 SITO MOBILE, LTD. (Exact name of regist

January 23, 2020 EX-10.2

Separation Agreement, dated January 22, 2020, by and between SITO Mobile Ltd. and Thomas J. Pallack

Exhibit 10.2 Separation Agreement and Mutual Release Separation Agreement and Mutual Release (this “Agreement”) dated January 22, 2020 (the “Effective Date”), by and among (i) SITO Mobile, Ltd., a Delaware corporation (the “Company”), and (ii) Thomas Pallack (“Executive”). The Company and Executive are sometimes referred to herein individually as a “Party” and together as the “Parties.” Recitals A

January 23, 2020 EX-10.1

Employment Agreement, dated January 22, 2020, by and between SITO Mobile Ltd. and Scott L. Kauffman

Exhibit 10.1 SITO Mobile, Ltd. EMPLOYMENT AGREEMENT THIS AGREEMENT (the “Agreement”) is made and entered into effective as of January 23, 2020 by and between SITO Mobile, Ltd., a Delaware Corporation (the “Company”), and Scott L. Kauffman (the “Executive”). RECITALS WHEREAS, the Company wishes to employ Executive and Executive wishes to accept such employment, upon the terms and conditions hereina

January 23, 2020 EX-99.1

SITO Mobile Appoints Scott L. Kauffman as Interim Chief Executive Officer

EX-99.1 4 f8k011620ex99-1sitomob.htm PRESS RELEASE OF SITO MOBILE LTD. DATED JANUARY 23, 2020 Exhibit 99.1 SITO Mobile Appoints Scott L. Kauffman as Interim Chief Executive Officer JERSEY CITY, N.J., Jan. 23, 2020 (GLOBE NEWSWIRE) - SITO Mobile, Ltd. (Nasdaq: SITO) today announced the appointment of Scott L. Kauffman as the Company’s new Interim Chief Executive Officer. Mr. Kauffman brings to SITO

January 23, 2020 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Termination of a Material Definitive Agreement, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 16, 2020 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission File

January 10, 2020 8-K

Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing

8-K 1 f8k010620sitomobile.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 6, 2020 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdict

December 27, 2019 8-K

Termination of a Material Definitive Agreement

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 19, 2019 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission Fil

November 27, 2019 8-K

Regulation FD Disclosure, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits

8-K 1 f8k112219sitomobileltd.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 20, 2019 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Othe

November 27, 2019 EX-99.1

November 26, 2019 4:05 PM

Exhibit 99.1 November 26, 2019 4:05 PM SITO Mobile Announces Receipt of a NASDAQ Notice of Deficiency in Compliance with Certain Listing Rules JERSEY CITY, N.J., Nov. 26, 2019 (GLOBE NEWSWIRE) - SITO Mobile Ltd. (NASDAQ: SITO) (“SITO” or the “Company”), an insights-driven Consumer Behavior and Location Sciences™ company, has received a notification letter from the Listing Qualifications Department

November 14, 2019 NT 10-Q

SITO / SITO Mobile, Ltd. NT 10-Q - - NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number: 001-37535, SITO MOBILE, LTD. (Check One) ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form N-SAR ☐ Form N-CSR For Period Ended: September 30, 2019 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition

November 14, 2019 DEFA14A

SITO / SITO Mobile, Ltd. DEFA14A - - DEFINITIVE ADDITIONAL MATERIALS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive

November 14, 2019 8-K

Other Events

8-K 1 f8k111419sitomobile.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 14, 2019 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdi

October 31, 2019 DEF 14A

SITO / SITO Mobile, Ltd. DEF 14A - - DEF 14A

DEF 14A 1 nt10005424x1def14a.htm DEF 14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant  o Check the appropriate box:  o Preliminary Proxy Statement  o Confidential, for Use of the C

October 21, 2019 PRE 14A

SITO / SITO Mobile, Ltd. PRE 14A - - PRELIMINARY PROXY STATEMENT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive

September 19, 2019 EX-2.1

Agreement and Plan of Merger, dated as of September 14, 2019, by and among SITO Mobile, Ltd., MJ Acquisition Corp., MediaJel, Inc., and Jonathan Black, as representative of the equityholders of MediaJel, Inc.

Exhibit 2.1 Execution Version Agreement and Plan of Merger by and among MediaJel, Inc. SITO Mobile, Ltd., MJ Acquisition Corp. and Jonathan Black, as the Representative September 14, 2019 Table of Contents Page Article I Definitions 2 Section 1.1 Certain Definitions 2 Section 1.2 Terms Defined Elsewhere 13 Section 1.3 Interpretation 15 Article II The Merger 16 Section 2.1 The Merger 16 Section 2.2

September 19, 2019 EX-99.1

SITO Mobile Signs Definitive Agreement to Acquire MediaJel in All-Stock Transaction Combination to Provide Second Major Revenue Stream, Digital Advertising and Location-Based Technology for the Cannabis Vertical, with Significant Streaming Video Syne

Exhibit 99.1 SITO Mobile Signs Definitive Agreement to Acquire MediaJel in All-Stock Transaction Combination to Provide Second Major Revenue Stream, Digital Advertising and Location-Based Technology for the Cannabis Vertical, with Significant Streaming Video Synergies JERSEY CITY, N.J. AND WALNUT CREEK, CA., September 16, 2019 - SITO Mobile Ltd. (NASDAQ: SITO) (the “Company” or “SITO”) an insights

September 19, 2019 8-K

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 14, 2019 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission Fi

September 19, 2019 EX-2.1

Agreement and Plan of Merger, dated as of September 14, 2019, by and among SITO Mobile, Ltd., MJ Acquisition Corp., MediaJel, Inc., and Jonathan Black, as representative of the equityholders of MediaJel, Inc.

EX-2.1 2 f8k091419ex2-1sitomobile.htm AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 14, 2019, BY AND AMONG SITO MOBILE, LTD., MJ ACQUISITION CORP., MEDIAJEL, INC., AND JONATHAN BLACK, AS REPRESENTATIVE OF THE EQUITYHOLDERS OF MEDIAJEL, INC. Exhibit 2.1 Execution Version Agreement and Plan of Merger by and among MediaJel, Inc. SITO Mobile, Ltd., MJ Acquisition Corp. and Jonathan Black, as the

September 19, 2019 DEFA14A

SITO / SITO Mobile, Ltd. DEFA14A - - CURRENT REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 14, 2019 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission Fi

September 19, 2019 EX-99.1

Press Release of Sito Mobile, Ltd. and MediaJel, Inc. dated September 16, 2019.

Exhibit 99.1 SITO Mobile Signs Definitive Agreement to Acquire MediaJel in All-Stock Transaction Combination to Provide Second Major Revenue Stream, Digital Advertising and Location-Based Technology for the Cannabis Vertical, with Significant Streaming Video Synergies JERSEY CITY, N.J. AND WALNUT CREEK, CA., September 16, 2019 - SITO Mobile Ltd. (NASDAQ: SITO) (the “Company” or “SITO”) an insights

September 5, 2019 10-Q

SITO / SITO Mobile, Ltd. 10-Q - Quarterly Report - QUARTERLY REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number: 001-37535 SITO MOBILE, LTD. (Exact name of registrant

August 27, 2019 EX-99.1

SITO Mobile Announces Receipt of a NASDAQ Notice of Deficiency in Compliance with Certain Listing Rules

Exhibit 99.1 SITO Mobile Announces Receipt of a NASDAQ Notice of Deficiency in Compliance with Certain Listing Rules JERSEY CITY, N.J., August 23, 2019 - SITO Mobile Ltd. (NASDAQ: SITO) (“SITO” or the “Company”), an insights-driven Consumer Behavior and Location Sciences™ company, has received a notification letter from the Listing Qualifications Department of The NASDAQ Stock Market LLC (“NASDAQ”

August 27, 2019 8-K

Regulation FD Disclosure, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 21, 2019 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission File

August 16, 2019 EX-99.1

SITO Mobile Appoints Seasoned Finance Executive Gregg Saunders as

EX-99.1 2 f8k081219ex99-1sitomobile.htm PRESS RELEASE, DATED AUGUST 15, 2019 Exhibit 99.1 August 15, 2019 SITO Mobile Appoints Seasoned Finance Executive Gregg Saunders as Chief Financial Officer JERSEY CITY, N.J., Aug. 15, 2019 (GLOBE NEWSWIRE) - SITO Mobile, Ltd. (Nasdaq: SITO), the Consumer Behavior and Location Sciences™ company, today announced the appointment of Gregg Saunders as the Company

August 16, 2019 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 12, 2019 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission File

August 14, 2019 NT 10-Q

SITO / SITO Mobile, Ltd. NT 10-Q - - NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number: 001-37535, SITO MOBILE, LTD. (Check one): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form N-SAR ☐ Form N-CSR For Period Ended: June 30, 2019 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Repo

July 24, 2019 EX-99.1

Chad Nelson Appointed to Board of Directors of SITO Mobile

Exhibit 99.1 Chad Nelson Appointed to Board of Directors of SITO Mobile JERSEY CITY, N.J., July 23, 2019 – SITO Mobile, Ltd. (NASDAQ:SITO), the Consumer Behavior and Location Sciences™ company (“SITO Mobile” or the “Company”), announces that it has expanded the size of its Board of Directors from six to seven directors and appointed Chad Nelson, CFA to the Company’s Board of Directors, effective a

July 24, 2019 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 23, 2019 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission File Nu

July 15, 2019 8-K

Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 5, 2019 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission File Num

July 8, 2019 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 1, 2019 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission File Num

July 5, 2019 EX-4.1

Form of Secured Subordinated Promissory Note.

Exhibit 4.1 REFERENCE IS MADE TO THAT CERTAIN FINANCING AND SECURITY AGREEMENT, DATED AS OF FEBRUARY 11, 2019 (AS AMENDED, RESTATED, SUPPLEMENTED OR MODIFIED FROM TIME TO TIME, THE “FAST PAY AGREEMENT”), BY AND AMONG SITO MOBILE, LTD. (THE “BORROWER”), SITO MOBILE SOLUTIONS, INC. (“SITO MOBILE SOLUTIONS”), SITO MOBILE MEDIA, INC. (“SITO MOBILE MEDIA”), DOUBLEVISION NETWORKS, INC. (“DOUBLEVISION”),

July 5, 2019 8-K

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 28, 2019 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission File Nu

July 5, 2019 EX-4.2

Form of Warrant.

Exhibit 4.2 THE SECURITIES REPRESENTED BY THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AND HAVE BEEN ACQUIRED FOR INVESTMENT AND NOT WITH A VIEW TO, OR IN CONNECTION WITH, THE SALE OR DISTRIBUTION THEREOF. NO SUCH SALE OR DISTRIBUTION MAY BE EFFECTED WITHOUT AN EFFECTIVE REGISTRATION STATEMENT RELATED THERETO OR AN OPINION OF COUNSEL IN A FORM SATISFACTORY TO THE COMPANY

May 30, 2019 EX-99.1

Terry Lynn Chief Financial Officer, SITO Mobile 1 30 May 2019 Investor Presentation Execution – 100 days Matters discussed in this presentation contain forward - looking statements that involve risks and uncertainties and reflect SITO Mobile ’ s judg

Exhibit 99.1 Terry Lynn Chief Financial Officer, SITO Mobile 1 30 May 2019 Investor Presentation Execution – 100 days Matters discussed in this presentation contain forward - looking statements that involve risks and uncertainties and reflect SITO Mobile ’ s judgement as of the date of this presentation . Forward - looking statements generally relate to future events and include, without limitatio

May 30, 2019 8-K

Regulation FD Disclosure, Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 30, 2019 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission File Num

May 15, 2019 EX-99.1

SITO Mobile Reports First Quarter 2019 Financial Results

Exhibit 99.1 SITO Mobile Reports First Quarter 2019 Financial Results JERSEY CITY, N.J., May 15, 2019 - SITO Mobile Ltd. (NASDAQ: SITO), an insights-driven Consumer Behavior and Location Sciences™ company, announced today its financial results for the first quarter ended March 31, 2019. First Quarter Financial and Recent Business Highlights ● Total revenue for the three months ended March 31, 2019

May 15, 2019 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 15, 2019 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission File Num

May 15, 2019 10-Q

SITO / SITO Mobile, Ltd. 10-Q Quarterly Report QUARTERLY REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number: 001-37535 SITO MOBILE, LTD. (Exact name of registrant

April 30, 2019 EX-10.16

Offer Letter dated February 13, 2018, by and between SITO Mobile, Ltd. and Bruce Rogers.

Exhibit 10.16 February 13, 2018 Bruce Rogers Re: Offer Letter Dear Bruce: On behalf of SITO Mobile, Ltd. (the “Company”), 1 am pleased to offer you full time employment with the Company in the role and on the terms described below. Position: You will start in a full-time the position as the SVP and Managing Director of SITO Institute for Consumer Behavior & Location Science. In this position you w

April 30, 2019 10-K/A

Form 10-K/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) ☒ ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER: 001-37535 SITO MOBI

April 1, 2019 10-K

Form 10-K

10-K 1 f10k2018sitomobileltd.htm ANNUAL REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file

March 29, 2019 EX-99.1

SITO Reports Fourth Quarter and Full-Year 2018 Results

Exhibit 99.1 SITO Reports Fourth Quarter and Full-Year 2018 Results JERSEY CITY, N.J., March 29, 2019 - SITO Mobile Ltd. (NASDAQ: SITO), an insights-driven Consumer Behavior and Location Sciences™ company, announced today its financial results for the three months and full-year ended December 31, 2018. Fourth Quarter Financial Overview ● Revenue for the three months ended December 31, 2018 was $11

March 29, 2019 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 29, 2019 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission File N

February 21, 2019 8-K/A

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 5, 2019 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporati

February 13, 2019 EX-10.1

Financing and Security Agreement, dated as of February 11, 2019, by and among SITO Mobile, Ltd., SITO Mobile Solutions, Inc., SITO Mobile, Media, Inc., Doublevision Networks, Inc., SITO Mobile R&D IP, LLC, and Fast Pay Partners LLC (incorporated by reference from the registrant’s Current Report on Form 8-K filed with the SEC on February 12, 2019).

Exhibit 10.1 FINANCING AND SECURITY AGREEMENT INTRODUCTION This Financing and Security Agreement (“Agreement”) is made and entered into on February 11, 2019 by and among SITO MOBILE, LTD. (“Administrative Seller”), SITO MOBILE SOLUTIONS, INC. (“Sito Mobile Solutions”), SITO MOBILE MEDIA, INC. (“Sito Mobile Media”), DOUBLEVISION NETWORKS, INC. (“Doublevision”), and SITO MOBILE R&D IP, LLC (“Sito R&

February 13, 2019 8-K

Financial Statements and Exhibits, Entry into a Material Definitive Agreement

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 11, 2019 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission Fil

February 5, 2019 EX-10.1

Offer Letter, dated as of January 31, 2019 related to the employment of Terry Lynn with SITO Mobile, Ltd. (incorporated by reference from the registrant’s Current Report on Form 8-K filed with the SEC on February 5, 2019).

Exhibit 10.1 January 31, 2019 Terry Lynn 165 Georgia Lane Portola Valley, California 94028 Re: SITO Mobile Offer Letter Dear Terry: On behalf of SITO Mobile, Ltd. (the “Company”), I am pleased to offer you full time employment with the Company in the role and on the terms described below. Position: You will start in a full-time the position as Chief Financial Officer. In this position you will be

February 5, 2019 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 5, 2019 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission File

February 5, 2019 EX-99.1

Silicon Valley Vet Terry Lynn Joins SITO Mobile as Chief Financial Officer

Exhibit 99.1 Silicon Valley Vet Terry Lynn Joins SITO Mobile as Chief Financial Officer JERSEY CITY, N.J., February 5, 2019 – SITO Mobile, Ltd. (NASDAQ:SITO), the Consumer Behavior and Location Sciences™ company (“SITO Mobile” or the “Company”), is pleased to announce the appointment of Terry Lynn as the Company’s Chief Financial Officer effective as of February 19, 2019. Mr. Lynn is a data-driven

January 17, 2019 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 14, 2019 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission File

November 19, 2018 8-K

Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 16, 2018 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission Fil

November 16, 2018 8-K/A

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 15, 2018 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporat

November 16, 2018 EX-99.1

6

Exhibit 99.1 CORRECTING and REPLACING – SITO Mobile Reports Third Quarter 2018 Results JERSEY CITY, N.J., Nov. 16, 2018 (GLOBE NEWSWIRE) - In a release issued under the same headline yesterday by SITO Mobile Ltd. (NASDAQ: SITO), please note that in the fifth paragraph of the Third Quarter Financial Summary, the Adjusted EBITDA* loss for the three months ended September 30, 2017 should be approxima

November 15, 2018 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 15, 2018 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission Fil

November 15, 2018 EX-99.1

SITO Mobile Reports Third Quarter 2018 Results Company moves up earnings conference call to Friday November 16th at 2 p.m. ET

Exhibit 99.1 SITO Mobile Reports Third Quarter 2018 Results Company moves up earnings conference call to Friday November 16th at 2 p.m. ET JERSEY CITY, N.J., November 15, 2018 - SITO Mobile Ltd. (NASDAQ: SITO), an insights-driven Consumer Behavior and Location Sciences™ company, announced today its financial results for the three and nine months ended September 30, 2018. Third Quarter Financial an

November 15, 2018 NT 10-Q

SITO / SITO Mobile, Ltd. NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number: 001-37535, SITO MOBILE, LTD. (Check One) ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form N-SAR ☐ Form N-CSR For Period Ended: September 30, 2018 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition

November 15, 2018 10-Q

SITO / SITO Mobile, Ltd. QUARTERLY REPORT (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2018 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number: 001-37535 SITO MOBILE, LTD. (Exact name of regist

November 15, 2018 10-Q/A

SITO / SITO Mobile, Ltd. AMENDMENT NO. 1 TO QUARTERLY REPORT (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No. 1) (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number: 001-37535 SITO MOBILE, LTD. (

October 3, 2018 DEFA14A

SITO / SITO Mobile, Ltd. DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission

October 3, 2018 DEF 14A

SITO / SITO Mobile, Ltd. DEF 14A

TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e

September 21, 2018 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 20, 2018 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission Fi

September 12, 2018 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 12, 2018 (September 11, 2018) SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorpor

September 12, 2018 EX-10.1

Separation Agreement and Mutual Release dated as of September 11, 2018, by and between SITO Mobile, Ltd. and Mark Del Priore (incorporated by reference from the registrant’s Current Report on Form 8-K filed with the SEC on September 12, 2018).

Exhibit 10.1 SEPARATION AGREEMENT AND MUTUAL RELEASE SEPARATION AGREEMENT AND MUTUAL RELEASE (this “Agreement”) dated September 11, 2018 (the “Effective Date”), by and among (i) SITO Mobile, Ltd., a Delaware corporation (the “Company”), and (ii) Mark Del Priore (“Executive”). The Company and Executive are sometimes referred to herein individually as a “Party” and together as the “Parties.” Recital

August 20, 2018 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 20, 2018 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission File

August 20, 2018 EX-99.1

SITO Mobile Reports Second Quarter 2018 Results

Exhibit 99.1 SITO Mobile Reports Second Quarter 2018 Results JERSEY CITY, N.J., August 20, 2018 - SITO Mobile Ltd. (NASDAQ: SITO), an insights-driven Consumer Behavior and Location Sciences™ company, announced today its financial results for the three and six months ended June 30, 2018. Second Quarter Financial and Recent Business Highlights · Revenues for the three months ended June 30, 2018 of $

August 20, 2018 10-Q/A

SITO / SITO Mobile, Ltd. AMENDMENT NO. 1 TO FORM 10-Q (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No. 1) (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2017 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number: 001-37535 SITO MOBILE, LTD. (Exact

August 20, 2018 10-Q

SITO / SITO Mobile, Ltd. QUARTERLY REPORT (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2018 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number: 001-37535 SITO MOBILE, LTD. (Exact name of registrant

August 15, 2018 NT 10-Q

SITO / SITO Mobile, Ltd. NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number: 001-37535, SITO MOBILE, LTD. (Check One) ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K x Form 10-Q ¨ Form N-SAR ¨ Form N-CSR For Period Ended: June 30, 2018 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Repor

August 9, 2018 EX-99.1

SITO Mobile, Ltd. Appoints Jonathan Bond Chairman of the Board

Exhibit 99.1 SITO Mobile, Ltd. Appoints Jonathan Bond Chairman of the Board JERSEY CITY, N.J., August 9, 2018 – SITO Mobile, Ltd. (NASDAQ: SITO) (“SITO” or the “Company”), an insights-driven consumer behavior and location sciences company, announced today that board member Jonathan Bond was appointed as the Company’s Chairman of the Board. Mr. Bond brings a wealth of experience in building and man

August 9, 2018 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 9, 2018 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission File N

July 27, 2018 8-K/A

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 27, 2018 (July 26, 2018) SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction o

July 26, 2018 EX-99.1

SITO Mobile Announces the Appointment of Brett O’Brien to the Board of Directors, the Resignation of Mark Del Priore and the Appointment of William Seagrave and Aaron Tam as Interim Co-Chief Financial Officers

Exhibit 99.1 SITO Mobile Announces the Appointment of Brett O’Brien to the Board of Directors, the Resignation of Mark Del Priore and the Appointment of William Seagrave and Aaron Tam as Interim Co-Chief Financial Officers JERSEY CITY, N.J., July 26, 2018 - SITO Mobile Ltd. (NASDAQ: SITO), an insights-driven Consumer Behavior and Location Sciences™ company (the “Company” or “SITO”), announced toda

July 26, 2018 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 26, 2018 (July 23, 2018) SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Co

July 16, 2018 EX-99.1

SITO Mobile Announces the Appointment of Steven Felsher, Jonathan Bond and Bonin Bough to the Board of Directors

Exhibit 99.1 SITO Mobile Announces the Appointment of Steven Felsher, Jonathan Bond and Bonin Bough to the Board of Directors JERSEY CITY, N.J., July 16, 2018 - SITO Mobile Ltd. (NASDAQ: SITO), an insights-driven Consumer Behavior and Location Sciences™ company (the “Company” or “SITO”), announced today that Steven G. Felsher, Jonathan Bond and Bonin Bough have joined the Company’s Board of Direct

July 16, 2018 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 16, 2018 (July 14, 2018) SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Co

June 12, 2018 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities and Exchange Act of 1934 Date of Report (Date of earliest reported): June 12, 2018 SITO MOBILE, LTD. (Exact Name of Registrant as Specified in Charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation or Organization) (Commissi

June 12, 2018 EX-99.1

June 12, 2018

Exhibit 99.1 June 12, 2018 SITO Mobile Revises Expectation for Second Quarter Revenue JERSEY CITY, N.J., June 12, 2018 (GLOBE NEWSWIRE) - SITO Mobile Ltd. (NASDAQ:SITO), an insights-driven Consumer Behavior and Location Sciences™ company (“SITO” or the “Company”), announced today that management expects revenue for its second fiscal quarter ending June 30, 2018 to be in the range of $8 million to

June 6, 2018 S-8 POS

SITO / SITO Mobile, Ltd. S-8 POS

As filed with the Securities and Exchange Commission on June 6, 2018 Registration No.

June 6, 2018 S-8 POS

SITO / SITO Mobile, Ltd. S-8 POS

As filed with the Securities and Exchange Commission on June 6, 2018 Registration No.

June 6, 2018 S-8 POS

SITO / SITO Mobile, Ltd. S-8 POS

As filed with the Securities and Exchange Commission on June 6, 2018 Registration No.

June 6, 2018 S-8

SITO / SITO Mobile, Ltd. S-8

As filed with the Securities and Exchange Commission on June 6, 2018 Registration No.

May 15, 2018 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2018 ☐ TRANSITION REPORT UNDER S

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2018 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number: 001-37535 SITO MOBILE, LTD. (Exact name of registrant

May 14, 2018 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 14, 2018 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or other jurisdiction of Incorporation) (Commission File Num

May 14, 2018 EX-99.1

SITO Mobile Reports 70% Increase in Revenue for First Quarter

Exhibit 99.1 SITO Mobile Reports 70% Increase in Revenue for First Quarter JERSEY CITY, N.J., May 14, 2018 - SITO Mobile Ltd. (NASDAQ: SITO), an insights-driven Consumer Behavior and Location Sciences™ company, announced today its financial results for the first quarter ended March 31, 2018. First Quarter Financial and Recent Business Highlights · Media Placement Revenues for the first quarter of

April 30, 2018 EX-10.11

2017 Equity Incentive Plan (incorporated by reference from Exhibit 10.11 to the Registrant’s Annual Report on Form 10-K/A filed with the SEC on April 30, 2018)

Exhibit 10.11 Sito mobile, LTD. 2017 EQUITY INCENTIVE PLAN Section 1. Successor To and Continuation of Prior Plan. (a) Sito Mobile, Ltd. 2017 Equity Incentive Plan (the “Plan”) is the successor to and continuation of the 2008 Stock Option Plan (the “Prior Plan”). From and after the Effective Date, no additional awards will be granted under the Prior Plan. All awards granted on or after the Effecti

April 30, 2018 10-K/A

SITO / SITO Mobile, Ltd. AMENDMENT NO. 1 TO ANNUAL REPORT (Annual Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) ☒ ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER: 001-37535 SITO MOBI

April 3, 2018 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 3, 2018 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission File Nu

April 3, 2018 EX-99.1

SITO Mobile Provides Update on 2017 Financial Results

EX-99.1 2 tv490212ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 SITO Mobile Provides Update on 2017 Financial Results JERSEY CITY, N.J., April 3, 2018 - SITO Mobile Ltd. (NASDAQ: SITO), an insights-driven Consumer Behavior and Location Sciences™ company, filed its Annual Report on Form 10-K for the year ended December 31, 2017 with the Securities and Exchange Commission after the market closed yesterday. I

April 2, 2018 EX-10.11

2017 Stock Option Plan for SITO Mobile, Ltd.

Exhibit 10.11 Sito mobile, LTD. 2017 EQUITY INCENTIVE PLAN Section 1. Successor To and Continuation of Prior Plan. (a) Sito Mobile, Ltd. 2017 Equity Incentive Plan (the “Plan”) is the successor to and continuation of the 2008 Stock Option Plan (the “Prior Plan”). From and after the Effective Date, no additional awards will be granted under the Prior Plan. All awards granted on or after the Effecti

April 2, 2018 10-K

SITO / SITO Mobile, Ltd. ANNUAL REPORT (Annual Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER: 001-37535 SITO MOBILE, LTD. (Name of re

April 2, 2018 8-K

Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 2, 2018 (March 31, 2018) Date of Report (Date of earliest event reported) SITO Mobile, Ltd. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or other jurisdiction of incorporation) (Co

March 21, 2018 EX-99.1

SITO Mobile Reports Record Revenues and 46% Year-over-Year Growth for 2017 Fourth Quarter revenues of $14.7 million driven by strong media placement revenues and initial monetization of insights-driven offerings

Exhibit 99.1 SITO Mobile Reports Record Revenues and 46% Year-over-Year Growth for 2017 Fourth Quarter revenues of $14.7 million driven by strong media placement revenues and initial monetization of insights-driven offerings JERSEY CITY, N.J., March 21, 2018 - SITO Mobile Ltd. (NASDAQ: SITO), an insights-driven Consumer Behavior and Location Sciences™ company, announced today its financial results

March 21, 2018 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 21, 2018 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or other jurisdiction of Incorporation) (Commission File N

February 20, 2018 8-K

Financial Statements and Exhibits, Other Events

8-K 1 tv4865518k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities and Exchange Act of 1934 Date of Report (Date of earliest reported): February 20, 2018 SITO MOBILE, LTD. (Exact Name of Registrant as Specified in Charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorp

February 20, 2018 EX-99.1

SITO MOBILE ANNOUNCES TERMINATION OF IP REVENUE SHARING AGREEMENT AND SETTLEMENT OF RELATED LITIGATION

EX-99.1 2 tv486551ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Mutual Press Release SITO MOBILE ANNOUNCES TERMINATION OF IP REVENUE SHARING AGREEMENT AND SETTLEMENT OF RELATED LITIGATION JERSEY CITY, N.J., February 20, 2018 (GLOBE NEWSWIRE) – SITO Mobile, Ltd. (NASDAQ: SITO), a leading mobile engagement platform (“SITO” or the “Company”), today announced that it has entered into a Settlement Agreement and

February 12, 2018 SC 13G/A

SITO / SITO Mobile, Ltd. / ASHFORD CAPITAL MANAGEMENT INC - SCHEDULE 13G/A - AMENDMENT NO. 4 Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 4)* SITO Mobile, Ltd. (Name of Issuer) Common Stock, $0.001 Par Value Per Share (Title of Class of Securities) 82988R203 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rul

February 7, 2018 424B5

2,600,000 Shares of Common Stock SITO Mobile, Ltd.

tv485109-424b5 - none - 1.908081s TABLE OF CONTENTS ?Filed Pursuant to Rule 424(b)(5)? ?Registration No. 333-213221? (To Prospectus dated August 29, 2016) 2,600,000 Shares of Common Stock SITO Mobile, Ltd. Pursuant to this prospectus supplement and the accompanying prospectus, we are offering 2,600,000 shares of our common stock, $0.001 par value per share. Our common stock is traded on the NASDAQ

February 7, 2018 EX-1.1

Underwriting Agreement, dated February 7, 2018, by and between SITO Mobile, Ltd. and Oppenheimer & Co. Inc. acting as the representative of the Underwriters.

Exhibit 1.1 2,600,000 Shares SITO MOBILE, LTD. Common Stock UNDERWRITING AGREEMENT February 7, 2018 Oppenheimer & Co. Inc., as Representative of the several Underwriters named in Schedule I hereto c/o Oppenheimer & Co. Inc. 85 Broad Street New York, New York 10004 Ladies and Gentlemen: SITO Mobile, Ltd., a Delaware corporation (the ?Company?), propose, subject to the terms and conditions contained

February 7, 2018 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities and Exchange Act of 1934 Date of Report (Date of earliest reported): February 7, 2018 SITO MOBILE, LTD. (Exact Name of Registrant as Specified in Charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation or Organization) (Commi

February 7, 2018 EX-99.1

SITO Prices $13.0 Million Public Offering of Common Stock

EX-99.1 4 tv485107ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 SITO Prices $13.0 Million Public Offering of Common Stock JERSEY CITY, N.J., February 7, 2018 (GLOBE NEWSWIRE) – SITO Mobile, Ltd. (NASDAQ:SITO), a leading mobile engagement platform (“SITO” or the “Company”) today announced the pricing of an underwritten public offering of 2,600,000 shares of its common stock at a public offering price of $5.

February 7, 2018 424B5

PRELIMINARY PROSPECTUS SUPPLEMENT (Subject to Completion, Dated February 6, 2018)

tv484979-424b5 - none - 2.0633445s TABLE OF CONTENTS ?Filed Pursuant to Rule 424(b)(5)? ?Registration No. 333-213221? The information in this prospectus supplement is not complete and may be changed. A registration statement relating to these securities has been declared effective by the Securities and Exchange Commission. This preliminary prospectus supplement and the accompanying prospectus are

February 6, 2018 EX-99.1

SITO Announces Record Revenue and Preliminary, Estimated Expenses for the three and 12 months ended December 31, 2017

Exhibit 99.1 SITO Announces Record Revenue and Preliminary, Estimated Expenses for the three and 12 months ended December 31, 2017 Media placement revenue increase to $14.7 Million in the quarter ended December 31, 2017, and to $42.9 million for the twelve months ended December 31, 2017, representing a 101% increase in media placement revenue compared to the corresponding quarter in 2016 and a 48%

February 6, 2018 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities and Exchange Act of 1934 Date of Report (Date of earliest reported): February 6, 2018 SITO MOBILE, LTD. (Exact Name of Registrant as Specified in Charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation or Organization) (Commi

February 6, 2018 EX-99.2

SITO Announces Proposed Public Offering of Common Stock

Exhibit 99.2 SITO Announces Proposed Public Offering of Common Stock JERSEY CITY, N.J., February 6, 2018 (GLOBE NEWSWIRE) ? SITO Mobile, Ltd. (NASDAQ:SITO), a leading mobile engagement platform (?SITO? or the ?Company?) today announced that it has commenced an underwritten public offering of its common stock. In connection with the offering, SITO expects to grant the underwriters a 30-day option t

January 12, 2018 EX-16.1

Letter dated January 12, 2018.

EX-16.1 2 tv483277ex16-1.htm EXHIBIT 16.1 Exhibit 16.1 January 12, 2018 U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 – 7561 Re: SITO MOBILE, LTD. Commission File Number 001-37535 Ladies and Gentlemen: We have read Item 4.01 of SITO MOBILE, LTD.’s Form 8-K dated January 12, 2018 (January 10, 2018) and we agree with the statements made regarding our firm. We have n

January 12, 2018 8-K

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 12, 2018 (January 10, 2018) SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporatio

December 1, 2017 EX-10.1

Form of Director RSU Agreement (incorporated by reference to Exhibit 10.1 to the registrant’s Current Report on Form 8-K filed with the SEC on December 1, 2017)

EX-10.1 2 tv480588ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 SITO MOBILE LTD. 2017 EQUITY INCENTIVE PLAN Restricted Stock Unit Grant Schedule Grantee’s name: [Grantee] Grant Date: 1. Number of Restricted Stock Units granted: [# of RSUs] 2. Vesting: Subject to the Grantee’s continued service to the Company through the applicable Vesting Dates, the Restricted Stock Units shall vest as follows: [∙ ]. If th

December 1, 2017 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 1, 2017 (November 30, 2017) SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporati

November 14, 2017 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 14, 2017 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or other jurisdiction of Incorporation) (Commission Fil

November 14, 2017 EX-99.1

SITO Mobile Reports 30% Increase in Revenue for the Third Quarter New senior leadership accelerating insights-driven strategy with focus on larger, multi-year revenue opportunities

Exhibit 99.1 SITO Mobile Reports 30% Increase in Revenue for the Third Quarter New senior leadership accelerating insights-driven strategy with focus on larger, multi-year revenue opportunities JERSEY CITY, N.J., November 14, 2017 - SITO Mobile Ltd. (NASDAQ:SITO), an insights-driven Consumer Behavior and Location Sciences? company, announced today its financial results for the third quarter and ni

November 14, 2017 10-Q

SITO / SITO Mobile, Ltd. QUARTERLY REPORT (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number: 001-37535 SITO MOBILE, LTD. (Exact name of small

November 9, 2017 8-K

Triggering Events That Accelerate or Increase a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 9, 2017 (November 3, 2017) SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporatio

October 31, 2017 DEF 14A

SITO Mobile DEFINITIVE PROXY STATEMENT

t1702804-def14a - none - 2.3838806s TABLE OF CONTENTS ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? ? Confidential, for Use of the Com

October 25, 2017 EX-3.1

By-Laws of SITO Mobile Ltd., as amended on October 20, 2017

Exhibit 3.1 Amendment to the Bylaws of SITO Mobile LTD. Effective October 20, 2017 Section 15 ?Place of Meetings is added to Article II - Meetings of Stockholders, of the Company?s By-Laws, as a new section that reads as follows, ARTICLE II. Meeting of Stockholders Section 15. Place of Meetings. The Board of Directors may, in its sole discretion, determine that stockholder meetings shall not be he

October 25, 2017 8-K

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 25, 2017 (October 20, 2017) SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporatio

October 25, 2017 EX-3.2

Amended and Restated Bylaws of SITO Mobile, Ltd. (incorporated by reference to Exhibit 3.2 to the registrant’s Current Report on Form 8-K filed with the SEC on October 25, 2017).

Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF SITO MOBILE, LTD. ARTICLE I OFFICES Section 1. The registered offices of SITO Mobile, Ltd. (the ?Corporation?) shall be in the City of Wilmington, County of New Castle, State of Delaware. Section 2. The Corporation may also have offices at such other places both within and without the State of Delaware as the Board of Directors may from time to time deter

October 20, 2017 PRE 14A

SITO Mobile PRELIMINARY PROXY STATEMENT

t1702794-pre14a - none - 2.0381642s TABLE OF CONTENTS ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? ? Confidential, for Use of the Com

September 11, 2017 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 11, 2017 (September 5, 2017) SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorpora

September 11, 2017 EX-99.1

SITO Appoints Former CEO of ESPN and NFL Network Steve Bornstein and Nickelodeon Group CFO Karen Seminara to Its Board of Directors Industry Veterans Bring a Wealth of Executive Experience and Proven Success Across Media, Technology and Finance

EX-99.1 2 v474965ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 SITO Appoints Former CEO of ESPN and NFL Network Steve Bornstein and Nickelodeon Group CFO Karen Seminara to Its Board of Directors Industry Veterans Bring a Wealth of Executive Experience and Proven Success Across Media, Technology and Finance JERSEY CITY, N.J., September 11, 2017 (GLOBE NEWSWIRE) - SITO Mobile Ltd. (NASDAQ: (“SITO”), an insig

August 29, 2017 SC 13D/A

SITO / SITO Mobile, Ltd. / SINGER KAREN - SC 13D/A Activist Investment

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D/A (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 14)1 SITO Mobile, Ltd. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 82988R203 (CUSIP Number) Karen Singer, 212 Vaccaro Drive,

August 28, 2017 8-K

SITO Mobile FORM 8-K (Current Report/Significant Event)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 28, 2017 (August 22, 2017) SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation)

August 28, 2017 EX-3.2

Amended and Restated Bylaws of SITO Mobile, Ltd. (incorporated by reference to Exhibit 3.2 to the registrant’s Current Report on Form 8-K filed with the SEC on August 28, 2017).

Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF SITO MOBILE, LTD. ARTICLE I OFFICES Section 1. The registered offices of SITO Mobile, Ltd. (the ?Corporation?) shall be in the City of Wilmington, County of New Castle, State of Delaware. Section 2. The Corporation may also have offices at such other places both within and without the State of Delaware as the Board of Directors may from time to time deter

August 24, 2017 SC 13D/A

SITO / SITO Mobile, Ltd. / SINGER KAREN - SC 13D/A Activist Investment

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D/A (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 13)1 SITO Mobile, Ltd. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 82988R203 (CUSIP Number) Karen Singer, 212 Vaccaro Drive,

August 22, 2017 SC 13D/A

SITO / SITO Mobile, Ltd. / BAKSA STEPHEN D - AMENDMENT NO. 7 TO SCHEDULE 13D Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 7)* SITO Mobile, Ltd. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 82988R203 (CUSIP Number) Stephen D. Baksa 2

August 17, 2017 SC 13D/A

SITO / SITO Mobile, Ltd. / SINGER KAREN - SC 13D/A Activist Investment

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D/A (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 12)1 SITO Mobile, Ltd. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 82988R203 (CUSIP Number) Karen Singer, 212 Vaccaro Drive,

August 15, 2017 10-Q

SITO / SITO Mobile, Ltd. QUARTERLY REPORT (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2017 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number: 001-37535 SITO MOBILE LTD. (Exact name of small busine

August 14, 2017 NT 10-Q

SITO Mobile NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ? Form 10-K ? Form 20-F ? Form 11-K ? Form 10-Q ? Form 10-D ? Form N-SAR ? Form N-CSR For Period Ended: June 30, 2017 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transition Report on Form 10-Q ? Transition Report on Fo

August 14, 2017 EX-99.1

SITO Mobile Reports 28% Increase in Revenues for Second Quarter New senior leadership to deploy differentiated data-driven strategy focused on large, multi-year recurring revenue opportunities with Fortune 500 brands and tier-1 agencies

EX-99.1 2 f8k081417ex99isitomobile.htm PRESS RELEASE DATED AUGUST 14, 2017 Exhibit 99.1 SITO Mobile Reports 28% Increase in Revenues for Second Quarter New senior leadership to deploy differentiated data-driven strategy focused on large, multi-year recurring revenue opportunities with Fortune 500 brands and tier-1 agencies JERSEY CITY, N.J., August 14, 2017 - SITO Mobile Ltd. (NASDAQ:SITO), a lead

August 14, 2017 8-K

SITO Mobile CURRENT REPORT (Current Report/Significant Event)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 14, 2017 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or other jurisdiction of Incorporation) (Commission File

August 1, 2017 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 1, 2017 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission File N

August 1, 2017 EX-99.1

******************

Exhibit 99.1 August 1, 2017 Thomas Thekkethala Matthew Stecker SITO Mobile, Ltd. 100 Town Square Place, Suite 204 Jersey City, NJ 07310 Dear Messrs. Thekkethala and Stecker, On July 28, 2017, you sent a letter to your fellow directors of SITO Mobile, Ltd. (the ?Company?), which you also made publicly available, in which you were highly critical of the Company?s Board of Directors (the ?Board?). We

July 31, 2017 SC 13D/A

SITO / SITO Mobile, Ltd. / SINGER KAREN - SC 13D/A Activist Investment

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D/A (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 11)1 SITO Mobile, Ltd. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 82988R203 (CUSIP Number) Karen Singer, 212 Vaccaro Drive,

July 28, 2017 EX-99.1

SITO Announces Closing of $6.0 Million Registered Direct Offering

EX-99.1 3 v471583ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 SITO Announces Closing of $6.0 Million Registered Direct Offering JERSEY CITY, N.J., July 28, 2017 (GLOBE NEWSWIRE) - SITO Mobile, Ltd. (NASDAQ:SITO), a leading mobile engagement platform (“SITO” or the “Company”), today announced the closing of its previously announced registered direct public offering of 1,200,000 shares of its common stock a

July 28, 2017 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 28, 2017 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission File Nu

July 26, 2017 8-K

Financial Statements and Exhibits, Triggering Events That Accelerate or Increase a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 26, 2017 (July 25, 2017) SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Co

July 26, 2017 EX-99.1

July 25, 2017

Exhibit 99.1 July 25, 2017 VIA HAND DELIVERY Mr. Julian Singer TAR SITO LendCo LLC 2200 Fletcher Avenue 5th Floor Fort Lee, NJ 07024 With a copy to: Paul N. Silverstein, Esq. Jeremy B. Reckmeyer, Esq. Andrews and Kurth LLP 450 Lexington Avenue New York, NY 10017 Dear Mr. Singer: Reference is made to (i) that certain Revenue Sharing and Note Purchase Agreement (as amended and/or supplemented from t

July 26, 2017 SC 13D/A

SITO / SITO Mobile, Ltd. / SINGER KAREN - SC 13D/A Activist Investment

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D/A (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 10)1 SITO Mobile, Ltd. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 82988R203 (CUSIP Number) Karen Singer, 212 Vaccaro Drive,

July 24, 2017 424B5

1,200,000 Units, each consisting of one share of Common Stock and a Warrant to purchase 0.25 of one share of Common Stock Financial Advisor Warrant to purchase 20,000 shares of Common Stock SITO Mobile, Ltd.

Filed Pursuant to Rule 424(b)(5) Registration No. 333-213221 PROSPECTUS SUPPLEMENT (To Prospectus dated August 29, 2016) 1,200,000 Units, each consisting of one share of Common Stock and a Warrant to purchase 0.25 of one share of Common Stock Financial Advisor Warrant to purchase 20,000 shares of Common Stock SITO Mobile, Ltd. Pursuant to this prospectus supplement and the accompanying supplement,

July 24, 2017 EX-10.4

Employment Agreement dated as of July 24, 2017, by and between SITO Mobile, Ltd. and Thomas J. Pallack (incorporated by reference to Exhibit 10.4 to the registrant’s Current Report on Form 8-K filed with the SEC on July 24, 2017)

Exhibit 10.4 EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT (the ?Agreement?) dated as of July 24, 2017 (the ?Effective Date?) by and between SITO MOBILE, LTD., a Delaware corporation (the ?Company?) and THOMAS J. PALLACK (the ?Executive?). The Company and Executive are sometimes hereinafter referred to individually as a ?party? and collectively as the ?parties.? RECITALS A. Executive is currently empl

July 24, 2017 EX-4.1

Form of Warrant (incorporated by reference to Exhibit 4.1 to the registrant’s Current Report on Form 8-K filed with the SEC on July 24, 2017).

Exhibit 4.1 PURSUANT TO THE TERMS OF SECTION 1 OF THIS WARRANT, ALL OR A PORTION OF THIS WARRANT MAY HAVE BEEN EXERCISED, AND THEREFORE THE ACTUAL NUMBER OF WARRANT SHARES REPRESENTED BY THIS WARRANT MAY BE LESS THAN THE AMOUNT SET FORTH ON THE FACE HEREOF. SITO MOBILE, LTD. Warrant to Purchase Common Stock Warrant No.: 2017- Number of Shares of Common Stock: Date of Issuance: [], 2017 (?Issuance

July 24, 2017 EX-10.3

Employment Agreement dated as of July 24, 2017, by and between SITO Mobile, Ltd. and William A. Seagrave (incorporated by reference to Exhibit 10.3 to the registrant’s Current Report on Form 8-K filed with the SEC on July 24, 2017)

Exhibit 10.3 EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT (the ?Agreement?) dated as of July 24, 2017 (the ?Effective Date?) by and between SITO MOBILE, LTD., a Delaware corporation (the ?Company?) and WILLIAM A. SEAGRAVE (the ?Executive?). The Company and Executive are sometimes hereinafter referred to individually as a ?party? and collectively as the ?parties.? RECITALS A. Executive is currently em

July 24, 2017 EX-10.5

Form of Notice of Stock Option Grant (incorporated by reference to Exhibit 10.5 to the registrant’s Current Report on Form 8-K filed with the SEC on July 24, 2017)

EX-10.5 7 f8k072417ex10vsitomobile.htm FORM OF NOTICE OF STOCK OPTION GRANT Exhibit 10.5 SITO Mobile, LTD. (formerly known as Single Touch Systems Inc.) 2010 Stock Plan NOTICE OF STOCK OPTION GRANT You have been granted an option to purchase Common Stock of SITO Mobile, Ltd. (formerly known as Single Touch Systems Inc.) (the “Company”) as follows: Board Approval Date: Date of Grant (Later of Board

July 24, 2017 EX-10.6

Form of RSU Award Agreement (incorporated by reference to Exhibit 10.6 to the registrant’s Current Report on Form 8-K filed with the SEC on July 24, 2017)

Exhibit 10.6 SITO MOBILE LTD. 2008 STOCK OPTION PLAN Restricted Stock Unit Grant Schedule Grantee?s name: [Grantee] Grant Date: 1. Number of restricted stock units granted: [# of RSUs] 2. Vesting: Subject to the Grantee?s continued service to the Company through the applicable vesting dates, the restricted stock units shall vest as follows: (A) 20% of the restricted stock units on the date that th

July 24, 2017 EX-99.1

SITO Announces $6.0 Million Registered Direct Offering

EX-99.1 9 f8k072417ex99isitomobile.htm PRESS RELEASE DATED JULY 24, 2017 Exhibit 99.1 SITO Announces $6.0 Million Registered Direct Offering JERSEY CITY, N.J., July 24, 2017 (GLOBE NEWSWIRE) – SITO Mobile, Ltd. (NASDAQ:SITO), a leading mobile engagement platform (“SITO” or the “Company”) today announced it has entered into definitive agreements with institutional investors pursuant to which SITO w

July 24, 2017 EX-10.2

Employment Agreement dated as of July 24, 2017, by and between SITO Mobile, Ltd. and Mark Del Priore (incorporated by reference to Exhibit 10.2 to the registrant’s Current Report on Form 8-K filed with the SEC on July 24, 2017)

Exhibit 10.2 EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT (the ?Agreement?) dated as of July 24, 2017 (the ?Effective Date?) by and between SITO MOBILE, LTD., a Delaware corporation (the ?Company?) and MARK DEL PRIORE (the ?Executive?). The Company and Executive are sometimes hereinafter referred to individually as a ?party? and collectively as the ?parties.? RECITALS A. Executive is currently employ

July 24, 2017 EX-10.1

Form of Securities Purchase Agreement (incorporated by reference to Exhibit 10.1 to the registrant’s Current Report on Form 8-K filed with the SEC on July 24, 2017).

Exhibit 10.1 FORM OF SECURITIES PURCHASE AGREEMENT SECURITIES PURCHASE AGREEMENT (this ?Agreement?), dated as of July 24, 2017 by and between SITO MOBILE, LTD., a Delaware corporation (the ?Company?), and the Investor set forth on the signature page affixed hereto (the ?Investor?). Capitalized terms used herein and not otherwise defined herein are defined in Section 6 hereof. WHEREAS: Subject to t

July 24, 2017 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 24, 2017 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission File Nu

July 24, 2017 SC 13D/A

SITO / SITO Mobile, Ltd. / SINGER KAREN - SC 13D/A Activist Investment

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D/A (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 9)1 SITO Mobile, Ltd. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 82988R203 (CUSIP Number) Karen Singer, 212 Vaccaro Drive,

July 20, 2017 SC 13D/A

SITO / SITO Mobile, Ltd. / SINGER KAREN - SCHEDULE 13D AMENDMENT NO. 8 Activist Investment

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D/A (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 8)1 SITO Mobile, Ltd. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 82988R203 (CUSIP Number) Karen Singer, 212 Vaccaro Drive,

July 12, 2017 SC 13D/A

SITO / SITO Mobile, Ltd. / SINGER KAREN - SC 13D/A Activist Investment

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D/A (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 7)1 SITO Mobile, Ltd. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 82988R203 (CUSIP Number) Karen Singer, 212 Vaccaro Drive,

June 30, 2017 EX-24

EX-24

POWER OF ATTORNEY KNOW BY ALL THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Thomas J.

June 30, 2017 EX-99.1

SITO Mobile Appoints Industry Veteran Additions to Management Team Board Unanimously Approves Thomas J. Pallack, Mark Del Priore and William Seagrave as Officers of the Company

Exhibit 99.1 SITO Mobile Appoints Industry Veteran Additions to Management Team Board Unanimously Approves Thomas J. Pallack, Mark Del Priore and William Seagrave as Officers of the Company JERSEY CITY, N.J., June 30, 2017 (GLOBE NEWSWIRE) ? SITO Mobile Ltd. (NASDAQ:SITO), a leading mobile engagement platform (?SITO? or the ?Company?), today announced the appointment of Thomas J. Pallack and Mark

June 30, 2017 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 30, 2017 (June 26, 2017) SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Co

June 30, 2017 8-K/A

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 1, 2017 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation)

June 23, 2017 SC 13D/A

SITO / SITO Mobile, Ltd. / SINGER KAREN - SC 13D/A Activist Investment

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D/A (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 6)1 SITO Mobile, Ltd. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 82988R203 (CUSIP Number) Karen Singer, 212 Vaccaro Drive,

June 19, 2017 SC 13D/A

SITO / SITO Mobile, Ltd. / SINGER KAREN - SC 13D/A Activist Investment

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D/A (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 5)1 SITO Mobile, Ltd. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 82988R203 (CUSIP Number) Karen Singer, 212 Vaccaro Drive,

June 13, 2017 EX-24

POWER OF ATTORNEY

POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Thomas J.

June 13, 2017 EX-24

POWER OF ATTORNEY

POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Thomas J.

June 12, 2017 EX-24

EX-24

POWER OF ATTORNEY KNOW BY ALL THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Thomas J.

June 12, 2017 EX-24

EX-24

POWER OF ATTORNEY KNOW BY ALL THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Thomas J.

June 12, 2017 EX-24

EX-24

POWER OF ATTORNEY KNOW BY ALL THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Thomas J.

June 8, 2017 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 8, 2017 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission File Num

June 8, 2017 EX-99.1

SITO Mobile Announces Election of Brent Rosenthal as Chairman of the Board

EX-99.1 2 t1704040ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 SITO Mobile Announces Election of Brent Rosenthal as Chairman of the Board JERSEY CITY, N.J., June 8, 2017 (GLOBE NEWSWIRE) - SITO Mobile, Ltd. (NASDAQ:SITO), a leading mobile engagement platform (“SITO” or the “Company”), today announced that director Brent Rosenthal has been elected Chairman of the newly elected Board of Directors of the Com

June 5, 2017 EX-99.1

Biographical information and business experience for each of Messrs. Durden, Fisher, Pallack, Stecker, Thekkethala and Del Priore is set forth below.

Exhibit 99.1 Biographical information and business experience for each of Messrs. Durden, Fisher, Pallack, Stecker, Thekkethala and Del Priore is set forth below. Incoming Directors Michael Durden, age 54, has been the owner of and principal consultant at Barrington Advisory Group, LLC, since August, 2012. Mr. Durden has also served as an Operating Director of ClearPoint Investment Partners, a pri

June 5, 2017 EX-3.2

Amended and Restated Bylaws of SITO Mobile, Ltd. (incorporated by reference to Exhibit 3.2 to the registrant’s Current Report on Form 8-K filed with the SEC on June 5, 2017).

Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF SITO MOBILE, LTD. (a Delaware corporation) ARTICLE I STOCKHOLDERS 1. CERTIFICATES REPRESENTING STOCK. Certificates representing stock in the corporation shall be signed by, or in the name of, the corporation by the Chairperson or Vice-Chairperson of the Board of Directors, if any, or by the President or a Vice-President and by the Treasurer or an Assistan

June 5, 2017 8-K

SITO Mobile FORM 8-K (Current Report/Significant Event)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 1, 2017 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commission File Num

June 5, 2017 EX-99.3

SITO Mobile Announces Changes to Board and Management Team Shareholders Resoundingly Support the Proposals Made in the Consent Solicitation Statement Brent Rosenthal Remains on Board and will be joined by Five New Independent Directors Thomas J. Pall

EX-99.3 5 t1701787ex99-3.htm EXHIBIT 99.3 Exhibit 99.3 SITO Mobile Announces Changes to Board and Management Team Shareholders Resoundingly Support the Proposals Made in the Consent Solicitation Statement Brent Rosenthal Remains on Board and will be joined by Five New Independent Directors Thomas J. Pallack Appointed as Interim Chief Executive Officer JERSEY CITY, N.J., June 5, 2017 (GLOBE NEWSWIR

June 5, 2017 EX-99.2

SITO MOBILE, LTD. The Newport Corporate Center 100 TownSquare Place, Suite 204 Jersey City, NJ 07371

Exhibit 99.2 SITO MOBILE, LTD. The Newport Corporate Center 100 TownSquare Place, Suite 204 Jersey City, NJ 07371 NOTICE IS HEREBY GIVEN, pursuant to Section 228(e) of the Delaware General Corporation Law (the ?DGCL?), that the holders of more than a majority of the outstanding shares of common stock of SITO Mobile, Ltd., a Delaware corporation, have taken the following actions by written consent

June 2, 2017 SC 13D/A

SITO / SITO Mobile, Ltd. / BAKSA STEPHEN D - AMENDMENT NO. 6 TO SCHEDULE 13D Activist Investment

SC 13D/A 1 t1701762sc13da.htm AMENDMENT NO. 6 TO SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 6)* SITO Mobile, Ltd. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Cla

May 26, 2017 DEFA14A

SITO Mobile DEFINITIVE ADDITIONAL MATERIALS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

May 25, 2017 DFAN14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

May 24, 2017 EX-99.5

May 23, 2017

Exhibit 99.5 May 23, 2017 VIA EMAIL AND HAND DELIVERY Richard O’Connell, Interim Chief Executive Officer SITO Mobile, Ltd. 100 Town Square Place Suite 204 Jersey City, NJ 07310 With a copy to: Corporation Service Company 2711 Centerville Road, Suite 400 Wilmington, DE 19808 County of New Castle Dear Mr. O’Connell: Please be advised that the board of directors of SITO Mobile, Ltd. (the “Company”),

May 24, 2017 SC 13D/A

SITO / SITO Mobile, Ltd. / BAKSA STEPHEN D - AMENDMENT NO. 5 TO SCHEDULE 13D Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 5)* SITO Mobile, Ltd. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 82988R203 (CUSIP Number) Stephen D. Baksa 2

May 24, 2017 EX-99.4

May 23, 2017

EX-99.4 2 t1701657ex99-4.htm EXHIBIT 99.4 Exhibit 99.4 May 23, 2017 VIA HAND DELIVERY Richard O’Connell, Interim Chief Executive Officer SITO Mobile, Ltd. 100 Town Square Place Suite 204 Jersey City, NJ 07310 With a copy to: Corporation Service Company 2711 Centerville Road, Suite 400 Wilmington, DE 19808 County of New Castle Dear Mr. O’Connell: On behalf of certain of the holders of common stock,

May 23, 2017 DEFC14A

SITO Mobile DEFINITIVE PROXY STATEMENT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive

May 18, 2017 SC 13D/A

SITO / SITO Mobile, Ltd. / SINGER KAREN - SC 13D/A Activist Investment

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D/A (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 4)1 SITO Mobile, Ltd. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 82988R203 (CUSIP Number) Karen Singer, 212 Vaccaro Drive,

May 17, 2017 DEFA14A

SITO Mobile DEFINITIVE ADDITIONAL MATERIALS

DEFA14A 1 defa14a051717bsitomobile.htm DEFINITIVE ADDITIONAL MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For

May 17, 2017 DEFA14A

SITO Mobile DEFINITIVE ADDITIONAL MATERIALS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

May 16, 2017 PREC14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Ame

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant x Check the appropriate box: x Preliminary Proxy Statement ? Confide

May 12, 2017 DEFA14A

SITO Mobile DEFINITIVE ADDITIONAL MATERIALS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

May 12, 2017 DEFA14A

SITO Mobile DEFINITIVE ADDITIONAL MATERIALS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

May 10, 2017 DEFA14A

SITO Mobile DEFINITIVE ADDITIONAL MATERIALS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

May 10, 2017 DEFA14A

SITO Mobile DEFINITIVE ADDITIONAL MATERIALS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

May 10, 2017 DEFA14A

SITO Mobile DEFINITIVE ADDITIONAL MATERIALS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

May 10, 2017 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 ☐ TRANSITION REPORT UNDER S

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number: 001-37535 SITO MOBILE LTD. (Exact name of small busin

May 9, 2017 PREC14A

SITO Mobile PRELIMINARY PROXY STATEMENT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive

May 5, 2017 SC 13D/A

SITO / SITO Mobile, Ltd. / SINGER KAREN - SCHEDULE 13D AMENDMENT NO. 3 Activist Investment

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D/A (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 3)1 SITO Mobile, Ltd. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 82988R203 (CUSIP Number) Karen Singer, 212 Vaccaro Drive,

May 5, 2017 EX-99.3

May 5, 2017

Exhibit 99.3 450 Lexington Avenue New York, New York 10017 +1.212.850.2800 Phone +1.212.850.2929 Fax andrewskurthkenyon.com Paul N. Silverstein +1.212.850.2819 Phone [email protected] May 5, 2017 VIA EMAIL, FEDEX AND COURIER Keith Gottfried, Esq. Morgan, Lewis & Bockius LLP 1111 Pennsylvania Ave. NW Washington, DC 20004-2541 Dear Mr. Gottfried: We write on behalf of our clients, TAR

May 4, 2017 DEFA14A

SITO Mobile DEFINITIVE ADDITIONAL MATERIALS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

May 4, 2017 DEFA14A

SITO Mobile DEFINITIVE ADDITIONAL MATERIALS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

May 4, 2017 EX-99.1

SITO Mobile – 2017 Q1 Earnings Call Script

EX-99.1 2 f8k050317ex99isitomobileltd.htm TRANSCRIPT OF EARNINGS CONFERENCE CALL HELD ON MAY 3, 2017 Exhibit 99.1 SITO Mobile – 2017 Q1 Earnings Call Script Operator: Greetings, and welcome to the SITO Mobile First Quarter 2017 Financial Results Conference Call. At this time, all participants are in listen-only mode. A question-and-answer session will follow the formal presentation. [Operator Inst

May 4, 2017 8-K

Other Events, Financial Statements and Exhibits

8-K 1 f8k050317sitomobileltd.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 4, 2017 (May 3, 2017) SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State

May 4, 2017 EX-99.1

Transcript of Earnings Conference Call held on May 3, 2017

Exhibit 99.1 SITO Mobile ? 2017 Q1 Earnings Call Script Operator: Greetings, and welcome to the SITO Mobile First Quarter 2017 Financial Results Conference Call. At this time, all participants are in listen-only mode. A question-and-answer session will follow the formal presentation. [Operator Instructions] As a reminder, this conference is being recorded. I would now like to turn the conference o

May 4, 2017 DEFA14A

SITO Mobile CURRENT REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 4, 2017 (May 3, 2017) SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (Commis

May 3, 2017 8-K

SITO Mobile CURRENT REPORT (Current Report/Significant Event)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 3, 2017 SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or other jurisdiction of Incorporation) (Commission File Numb

May 3, 2017 EX-99.1

SITO Mobile Reports First Quarter Financial Results and Guidance for Second Quarter Q1 Revenue $6.6 Million, Up 33% period-over-period; Second Quarter Revenue Guidance Range of $10-$13 million Results Demonstrate Substantial Progress in Building a So

Exhibit 99.1 SITO Mobile Reports First Quarter Financial Results and Guidance for Second Quarter Q1 Revenue $6.6 Million, Up 33% period-over-period; Second Quarter Revenue Guidance Range of $10-$13 million Results Demonstrate Substantial Progress in Building a Sound Foundation for Growth and Shareholder Value Creation JERSEY CITY, N.J., May 3, 2017 (GLOBE NEWSWIRE) - SITO Mobile Ltd. (NASDAQ: SITO

May 3, 2017 DEFA14A

SITO Mobile DEFINITIVE ADDITIONAL MATERIALS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

May 3, 2017 DEFA14A

SITO Mobile DEFINITIVE ADDITIONAL MATERIALS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

May 3, 2017 DFAN14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

May 2, 2017 DEFC14A

SITO Mobile DEFINITIVE CONSENT REVOCATION STATEMENT

DEFC14A 1 defc14a0517sitomobile.htm DEFINITIVE CONSENT REVOCATION STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Consent Revocation Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Consent Revocation

May 2, 2017 DEFC14A

SCHEDULE 14A Consent Solicitation Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

? ? ? SCHEDULE 14A Consent Solicitation Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Consent Statement ? ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? ? Definitive Consent Statement ? ? Definitive Additional Materials ? ? Soliciting Material Pursuant to ? 240.

May 1, 2017 10-K/A

SITO Mobile AMENDMENT NO.1 ANNUAL REPORT (Annual Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A (Amendment No.1) (Mark One) ? ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER: 001-37535 SITO MOBIL

May 1, 2017 DEFA14A

SITO Mobile SOLICITING MATERIAL

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

May 1, 2017 PRER14A

SITO Mobile REVISED PRELIMINARY CONSENT REVOCATION STATEMENT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Consent Revocation Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

May 1, 2017 SC 13D/A

SITO / SITO Mobile, Ltd. / BAKSA STEPHEN D - AMENDMENT NO. 4 TO SCHEDULE 13D Activist Investment

SC 13D/A 1 t1701343sc13da.htm AMENDMENT NO. 4 TO SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 4)* SITO Mobile, Ltd. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Cla

May 1, 2017 PRRN14A

SCHEDULE 14A Consent Solicitation Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 4 )

SCHEDULE 14A Consent Solicitation Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

May 1, 2017 DFAN14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

May 1, 2017 CORRESP

SITO Mobile ESP

Morgan, Lewis & Bockius LLP 1111 Pennsylvania Avenue, NW Washington, DC 20004 Tel.

May 1, 2017 EX-99.3

-2-

Exhibit 99.3 April 28, 2017 VIA EMAIL Mr. Richard O’Connell SITO Mobile, Ltd. 100 Town Square Place, Suite 204 Jersey City, NJ 07310 Attention: Secretary of the Corporation Re: Nominating Notice Submitted April 7, 2017 Reference is made to your letter, dated April 20, 2017 on behalf of SITO Mobile, Ltd., a Delaware corporation (the “Company”), and the Governance and Nominating Committee (the “Gove

April 28, 2017 EX-99.2

SITO Mobile Announces More Senior Leadership Promotions Adam Meshekow Promoted to Chief Revenue Officer Michael Blanche Promoted to Chief Technology Officer

Exhibit 99.2 SITO Mobile Announces More Senior Leadership Promotions Adam Meshekow Promoted to Chief Revenue Officer Michael Blanche Promoted to Chief Technology Officer JERSEY CITY, N.J., April 26, 2017 (GLOBE NEWSWIRE) - SITO Mobile Ltd. (SITO), a leading mobile engagement platform, today announced senior leadership promotions to support the company?s continued growth and effectively steward the

April 28, 2017 EX-99.1

SITO Mobile Announces Promotion of Jon Lowen to Chief Operating Officer

Exhibit 99.1 SITO Mobile Announces Promotion of Jon Lowen to Chief Operating Officer JERSEY CITY, N.J., April 25, 2017 (GLOBE NEWSWIRE) - SITO Mobile Ltd. (SITO), a leading mobile engagement platform, today announced the promotion of Jon Lowen, current EVP of Operations and Product Development, to Chief Operating Officer. Mr. Lowen has spent his entire career in the advertising technology space. A

April 28, 2017 8-K

SITO Mobile CURRENT REPORT (Current Report/Significant Event)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 28, 2017 (April 24, 2017) SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (

April 28, 2017 EX-99.1

SITO Mobile Announces Promotion of Jon Lowen to Chief Operating Officer

EX-99.1 2 f8k042417ex99isitomobile.htm PRESS RELEASE Exhibit 99.1 SITO Mobile Announces Promotion of Jon Lowen to Chief Operating Officer JERSEY CITY, N.J., April 25, 2017 (GLOBE NEWSWIRE) - SITO Mobile Ltd. (SITO), a leading mobile engagement platform, today announced the promotion of Jon Lowen, current EVP of Operations and Product Development, to Chief Operating Officer. Mr. Lowen has spent his

April 28, 2017 EX-99.2

SITO Mobile Announces More Senior Leadership Promotions Adam Meshekow Promoted to Chief Revenue Officer Michael Blanche Promoted to Chief Technology Officer

Exhibit 99.2 SITO Mobile Announces More Senior Leadership Promotions Adam Meshekow Promoted to Chief Revenue Officer Michael Blanche Promoted to Chief Technology Officer JERSEY CITY, N.J., April 26, 2017 (GLOBE NEWSWIRE) - SITO Mobile Ltd. (SITO), a leading mobile engagement platform, today announced senior leadership promotions to support the company?s continued growth and effectively steward the

April 28, 2017 DEFA14A

SITO Mobile CURRENT REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 28, 2017 (April 24, 2017) SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (

April 28, 2017 PRER14A

SITO Mobile REVISED PRELIMINARY CONSENT REVOCATION STATEMENT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Consent Revocation Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

April 28, 2017 EX-99.2

April 28, 2017

450 Lexington Avenue New York, New York 10017 +1.212.850.2800 Phone +1.212.850.2929 Fax andrewskurthkenyon.com Paul N. Silverstein +1.212.850.2819 Phone [email protected] SEE LEGEND BELOW April 28, 2017 VIA EMAIL, FEDEX AND COURIER Morgan, Lewis & Bockius LLP 1111 Pennsylvania Ave. NW Washington, DC 20004-2541 Attn: Keith Gottfried, Esq. Dear Mr. Gottfried: We have the letter, dated

April 28, 2017 PRRN14A

SCHEDULE 14A Consent Solicitation Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 3 )

SCHEDULE 14A Consent Solicitation Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

April 28, 2017 SC 13D/A

SITO / SITO Mobile, Ltd. / SINGER KAREN - SC 13D/A Activist Investment

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D/A (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 2)1 SITO Mobile, Ltd. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 82988R203 (CUSIP Number) Karen Singer, 212 Vaccaro Drive,

April 27, 2017 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 27, 2017 (April 27, 2017) SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or other jurisdiction of Incorporation) (

April 27, 2017 EX-99.1

SITO Mobile Reports Preliminary First Quarter Financial Results Reschedules First Quarter Results Release and Conference Call for Wednesday, May 3, 2017

Exhibit 99.1 SITO Mobile Reports Preliminary First Quarter Financial Results Reschedules First Quarter Results Release and Conference Call for Wednesday, May 3, 2017 JERSEY CITY, N.J., April 27, 2017 (GLOBE NEWSWIRE) - SITO Mobile Ltd. (NASDAQ: SITO), a leading mobile engagement platform, today announced unaudited preliminary results for the first quarter ended March 31, 2017 and also announced th

April 26, 2017 PRRN14A

SCHEDULE 14A Consent Solicitation Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 2 )

SCHEDULE 14A Consent Solicitation Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

April 25, 2017 DEFA14A

SITO Mobile ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

April 21, 2017 DEFA14A

SITO Mobile ADDITIONAL DEFINITIVE PROXY

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

April 21, 2017 PREC14A

SCHEDULE 14A Consent Solicitation Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1 )

SCHEDULE 14A Consent Solicitation Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

April 20, 2017 DEFA14A

SITO Mobile DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

April 19, 2017 PREC14A

SITO Mobile PRELIMINARY CONSENT REVOCATION STATEMENT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Consent Revocation Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

April 19, 2017 EX-99.1

SITO Mobile Adds Lowell W. Robinson to Board of Directors Appointment of Experienced, Skilled Independent Director Underscores SITO Board’s Commitment To Delivering Value For Stockholders

Exhibit 99.1 SITO Mobile Adds Lowell W. Robinson to Board of Directors Appointment of Experienced, Skilled Independent Director Underscores SITO Board?s Commitment To Delivering Value For Stockholders JERSEY CITY, N.J., April 19, 2017 - SITO Mobile Ltd. (NASDAQ:SITO), a leading mobile engagement platform provider, today announced the appointment of Lowell W. Robinson, a highly regarded and accompl

April 19, 2017 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 19, 2017 (April 18, 2017) SITO MOBILE, LTD. (Exact name of registrant as specified in its charter) Delaware 001-37535 13-4122844 (State or Other Jurisdiction of Incorporation) (

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