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Result of AGM

1st Oct 2026 15:57

RNS Number : 2874X
MyCelx Technologies Corporation
01 October 2026
 

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:

 

 

MYCELX Technologies Corporation

Connie Mixon, CEO

Kim Slayton, CFO

 

 

 

 

Cavendish Capital Markets Limited (Nominated Adviser and Sole Broker)

Giles Balleny / Callum Davidson / Elysia Bough (Corporate Finance)

Harriet Ward (Corporate Broking)

Jasper Berry / Michael Johnson (Sales)

 

 

 

 

Tel: +1 888 306 6843

 

 

Tel: +44 20 7220 0500

 

 

 

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END
 
 
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