MyCelx Technologies Corporation Result of Annual Meeting (7229N)

TIDMMYX TIDMMYXR

RNS Number : 7229N

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

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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September 26, 2023 10:10 ET (14:10 GMT)