Result of Annual Meeting

MyCelx Technologies Corporation

26 September 2023

 

26 September 2023

MYCELX Technologies Corporation

("MYCELX" or the "Company") (AIM: MYX or MYXR)

Result of Annual Meeting

The Company is pleased to announce that, at its Annual Meeting held on 26 September 2023

at the offices of Canaccord Genuity, 88 Wood Street, London, EC2V 7QR, the resolutions set out in the Notice of Annual Meeting were duly passed on a Poll.

Full details of the resolutions passed are set out in the Notice of Meeting which is available on the Company's website www.mycelx.com.

Resolutions	For / Discretion		Against		Total	Vote withheld*
	Number	%	Number	%
1A To elect Tom Lamb as a Director	11,571,780	100.00	-	-	11,571,780	-
1B To elect Connie Mixon as a Director	11,571,780	100.00	-	-	11,571,780	-
1C To elect Haluk (Hal) Alper as a Director	11,571,780	100.00	-	-	11,571,780	-
1D To elect Andre Schnabl as a Director	11,571,780	100.00	-	-	11,571,780	-
2. Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm	11,571,780	100.00	-	-	11,571,780	-

*'Vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

For further information please contact:

MYCELX Technologies Corporation Connie Mixon, CEO Kim Slayton, CFO	Tel: [phone]
Canaccord Genuity Limited (Nomad and broker) Henry Fitzgerald-O'Connor Gordon Hamilton	Tel: [phone]
Celicourt Mark Antelme Jimmy Lea	Tel: [phone]

Notes to Editors

Through its revolutionary patented water technology with a mission to reduce the impact of industry on the environment, MYCELX brings its customers material benefits in terms of supporting environmental goals, performance enhancement, cost savings and small footprint. Working beyond any ordinary filtration methods, MYCELX's proprietary technology achieves oil removal to less than one part per million as well as removal of other emerging contaminants in water streams. MYCELX supports its international customers across the oil & gas value chain by ensuring clean water discharge or reuse and in groundwater remediation for industrial and military sites. MYCELX also provides advanced air filtration technology for manufacturing and industrial facilities, effectively removing oil particles and biologicals to maintain continuous and safe air quality levels.

For more information, visit www.MYCELX.com

 

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