MyCelx Technologies Corporation Notice of Annual Meeting (0004B)
02 October 2020 - 11:56PM
UK Regulatory
TIDMMYX TIDMTTM
RNS Number : 0004B
MyCelx Technologies Corporation
02 October 2020
2 October 2020
MYCELX TECHNOLOGIES CORPORATION (AIM: MYX)
Mailing of Notice of 2020 Annual Meeting
MYCELX Technologies Corporation ("MYCELX" or the "Company"), the
clean water technology company providing patented solutions for the
Oil and Gas market and commercial industrial markets worldwide,
announces that the Notice of 2020 Annual Meeting is being mailed
today to shareholders.
A copy has been placed on the Company's website at
www.mycelx.com . Copies will also be available free of charge from
the Company's headquarters at 2420 Meadowbrook Parkway, Duluth,
Georgia, GA 30096, USA for a period of at least one month.
Annual Meeting
The Board has been closely monitoring the coronavirus (COVID-19)
pandemic and its potential impact on the Annual Meeting. It has
concluded that it is in the Company's best interests to proceed
with the Annual Meeting, but considers that the health, safety and
wellbeing of all of the Company's stakeholders continues to be the
Board's priority and that it is, therefore, necessary to make some
important changes to the way in which the Company holds and
conducts this year's meeting. Accordingly, the decision has been
made to hold this year's Annual Meeting in a virtual-only format,
hosted from the Company's office at 2420 Meadowbrook Parkway,
Duluth, Georgia 30096 USA, at 2.00 p.m. (GMT) (10.00 a.m. EDT) on
Tuesday 27 October 2020.
The Board will put in place a facility for shareholders to
attend the Annual Meeting proceedings on a remote basis, but there
will not be a physical meeting that they can attend in person.
Further information for shareholders who wish to access, and vote
at, the Annual Meeting is set out in the Notice of Annual
Meeting.
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
Georgina McCooke
Celicourt
Mark Antelme Tel: +44 20 8434 2754
Jimmy Lea
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END
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