1 October 2026
MYCELX Technologies Corporation
("MYCELX" or the "Company") (AIM: MYX or MYXR)
Result of Adjourned Annual Meeting
The Company is pleased to announce that, at its adjourned Annual Meeting held on 1 October 2026 at 1650 International Court, Suite 100, Norcross, Georgia 30093, U.S.A., 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 |
12,290,446 |
100.00 |
- |
- |
12,290,446 |
- |
|
1B To elect Connie Mixon as a Director |
12,290,446 |
100.00 |
- |
- |
12,290,446 |
- |
|
1C To elect Haluk (Hal) Alper as a Director |
12,290,446 |
100.00 |
- |
- |
12,290,446 |
- |
|
1D To elect Torben Wetche as a Director |
12,290,446 |
100.00 |
- |
- |
12,290,446 |
- |
|
2. Ratification of appointment of BDO USA P.C.as independent registered public accounting firm |
12,290,446 |
100.00 |
- |
- |
12,290,446 |
- |
|
3. the approval by way of an advisory vote of the Directors' Remuneration Report for the year ended 31 December 2025 |
10,298,240 |
100.00 |
- |
- |
10,298,240 |
- |
*'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:
|
Tel: +1 888 306 6843 Tel: +44 20 7220 0500 |
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