REG - MyCelx Tech. Corp. MyCelx Tech. Corp.. - Result of AGM
RNS Number : 5314EMyCelx Technologies Corporation07 July 20217 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
Kim Slayton, CFO
Tel: +1 888 306 6843
Canaccord Genuity Limited (Nomad and broker)
Henry Fitzgerald-O'Connor
Georgina McCooke
Tel: +44 20 7523 8000
Celicourt
Mark Antelme
Jimmy Lea
Tel: +44 20 8434 2754
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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