REG - MyCelx Tech. Corp. MyCelx Tech. Cp-MYXR - Result of Annual Meeting

Mycelx TechnologiesAnnouncement

23/09/2025 17:00

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RNS Number : 5085A  MyCelx Technologies Corporation  23 September 2025

23 September 2025

 

 

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 23
September 2025 at the offices of Cavendish Capital Markets Limited, One
Bartholomew Close, London EC1A 7BL, 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
(http://www.mycelx.com) .

 

 Resolutions                                                                     For / Discretion       Against       Total        Vote withheld*
                                                                                 Number      %          Number  %
 1A To elect Tom Lamb as a Director                                              12,965,359  100.00                   12,965,359   -

                                                                                                        -       -
 1B To elect Connie Mixon as a Director                                          12,965,359  100.00                   12,965,359   -

                                                                                                        -       -

 1C To elect Haluk (Hal) Alper as a Director                                     12,965,359  100.00     -       -     12,965,359   -

 1D To elect Andre Schnabl as a Director                                         12,965,359  100.00     -       -

                                                                                                                      12,965,359   -

 2. Ratification of appointment of BDO USA P.C.as independent registered public  12,965,359  100.00     -       -     12,965,359   -
 accounting firm

 

*'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

 CAVENDISH CAPITAL MARKETS LIMITED (NOMINATED ADVISER AND SOLE BROKER)

 Giles Balleny / Callum Davidson (Corporate Finance)                    Tel: +44 20 7220 0500

 Harriet Ward (Corporate Broking)

 Jasper Berry / Michael Johnson (Sales)

 CELICOURT COMMUNICATIONS (FINANCIAL PR)

 Mark Antelme                                                           Tel: +44 20 7770 6424

 Jimmy Lea

 Charlie Denley-Myerson

 

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