Mogelijk gemaakt door 
Translate
Translate
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.
|
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 accounting firm
|
12,965,359 |
100.00 |
- |
- |
12,965,359 |
- |
*'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 |
|
CAVENDISH CAPITAL MARKETS LIMITED (NOMINATED ADVISER AND SOLE BROKER) Giles Balleny / Callum Davidson (Corporate Finance) Harriet Ward (Corporate Broking) Jasper Berry / Michael Johnson (Sales)
|
Tel: +44 20 7220 0500 |
|
CELICOURT COMMUNICATIONS (FINANCIAL PR) Mark Antelme Jimmy Lea Charlie Denley-Myerson |
Tel: +44 20 7770 6424 |
|
|
|
|
|
|
|
|
|
