MyCelx Technologies Corporation Result of AGM
09 July 2024 - 11:23PM
RNS Regulatory News
RNS Number : 7284V
MyCelx Technologies Corporation
09 July 2024
9 July 2024
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 9 July 2024 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
|
11,927,255
|
100.00
|
-
|
-
|
11,927,255
|
-
|
1B To elect Connie Mixon as a
Director
|
11,927,255
|
100.00
|
-
|
-
|
11,927,255
|
-
|
1C To elect Haluk (Hal) Alper as a
Director
|
11,927,255
|
100.00
|
-
|
-
|
11,927,255
|
-
|
1D To elect Andre Schnabl as a
Director
|
11,927,255
|
100.00
|
-
|
-
|
11,927,255
|
-
|
2. Ratification of appointment of
Deloitte & Touche LLP as independent registered public
accounting firm
|
11,927,255
|
100.00
|
-
|
-
|
11,927,255
|
-
|
*'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
Kim Slayton, CFO
|
Tel: +1 888 306 6843
|
Canaccord Genuity Limited (Nomad and Sole
Broker)
Henry Fitzgerald-O'Connor
Bobbie Hilliam
Ana Ercegovic
|
Tel: +44 20 7523 8000
|
Celicourt Communications (Financial PR)
Mark Antelme
Jimmy Lea
Charlie Denley-Myerson
|
Tel: +44 20 7770 6424
|
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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