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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Source: https://www.londonstockexchange.com/news-article/MYX/result-of-agm/17816313