t
MYCELX Technologies Corporation held its adjourned Annual Meeting on 1 October 2026, where resolutions were passed on a Poll. These resolutions included the election of Tom Lamb, Connie Mixon, Haluk Alper, and Torben Wetche as Directors, and the ratification of BDO USA P.C. as the independent registered public accounting firm, each with 12,290,446 "For" votes (100.00%). The approval of the Directors' Remuneration Report for the year ended 31 December 2025 also passed with 10,298,240 "For" votes (100.00%).
| Date | 1 Oct 2026 |
| Time | 15:57:10 |
| Category | AGMs and other meetings |
| ID | 2874X |
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 |
||||
|
|
|
||||
|
|
|
||||
|
|
|
||||
|
|
|
||||
|
|
|