MyCelx Technologies Corporation Result of Annual Meeting (3887S)
July 13 2022 - 10:32AM
UK Regulatory
TIDMMYX TIDMMYXR
RNS Number : 3887S
MyCelx Technologies Corporation
13 July 2022
13 July 2022
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 13 July 2022 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 12,269,986 100.00 - - 12,269,986 -
----------- --------- ------- ---- ------------- -----------
1B To elect Connie
Mixon as a Director 12,269,986 100.00 - - 12,269,986 -
----------- --------- ------- ---- ------------- -----------
1C To elect Haluk
(Hal) Alper as a Director 12,269,986 100.00 - - 12,269,986 -
----------- --------- ------- ---- ------------- -----------
1D To elect Andre
Schnabl as a Director 12,269,986 100.00 - - 12,269,986 -
----------- --------- ------- ---- ------------- -----------
2. Ratification of
appointment of Deloitte
& Touche LLP as independent
registered public
accounting firm 12,269,986 100.00 - - 12,269,986 -
----------- --------- ------- ---- ------------- -----------
*'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: +1 888 306 6843
Kim Slayton, CFO
Canaccord Genuity Limited (Nomad and broker) Tel: +44 20 7523 8150
Henry Fitzgerald-O'Connor
Gordon Hamilton
Celicourt
Mark Antelme Tel: +44 20 8434 2754
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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END
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