MyCelx Technologies Corporation Result of AGM (5314E)
08 July 2021 - 2:41AM
UK Regulatory
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: +1 888 306 6843
Kim Slayton, CFO
Canaccord Genuity Limited (Nomad and broker) Tel: +44 20 7523 8000
Henry Fitzgerald-O'Connor
Georgina McCooke
Celicourt
Mark Antelme Tel: +44 20 8434 2754
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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END
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