Result of AGM
Updated : 17:42
7 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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