MyCelx Technologies Corporation Result of AGM (5314E)

TIDMMYX TIDMTTM

RNS Number : 5314E

MyCelx Technologies Corporation

07 July 2021

7 July 2021

MyCelx Technologies Corporation (AIM: MYX)

("MyCelx" or the "Company")

Result of Annual Meeting

The Company is pleased to announce that, at its Annual Meeting held on 7 July 2021 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                  9,926,321     99.92     7,821     -     9,934,142                - 
                                ----------  --------  --------  ----  ------------  --------------- 
 1B To elect Connie 
  Mixon as a Director            9,926,321     99.92     7,821     -     9,934,142                - 
                                ----------  --------  --------  ----  ------------  --------------- 
 1C To elect Haluk 
  (Hal) Alper as a Director      9,926,321     99.92     7,821     -     9,934,142                - 
                                ----------  --------  --------  ----  ------------  --------------- 
 1D To elect Andre 
  Schnabl as a Director          9,926,321     99.92     7,821     -     9,934,142 
                                ----------  --------  --------  ----  ------------  --------------- 
 2. Ratification of 
  appointment of Deloitte 
  & Touche LLP as independent 
  registered public 
  accounting firm                9,926,321     99.92     7,821     -     9,934,142                - 
                                ----------  --------  --------  ----  ------------  --------------- 
 

Confirmation of Directorate Change

As previously announced, Tim Eggar, former Chairman and Non-executive Director, did not stand for re-election at the Annual Meeting and stepped down from the Board at the conclusion of the Annual Meeting. Also, as previously announced, Tom Lamb, a Non-executive Director, has been appointed Chairman in his place with immediate effect.

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 
 Georgina McCooke 
Celicourt 
 Mark Antelme                                   Tel: [phone] 
 Jimmy Lea 
 

Notes to Editors

Through its revolutionary oil-free water technology, MYCELX brings its customers material benefits in terms of performance enhancement, cost savings and significantly improved environmental footprints. Working beyond any ordinary filtration methods, MYCELX's proprietary technology achieves oil removal to less than one part per million. MYCELX supports leading international customers across the oil & gas value chain, as well as other industrial users. 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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July 07, 2021 12:41 ET (16:41 GMT)