Result of Annual Meeting
Annual Meeting held; all resolutions passed unanimously including election of four directors.
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The Company is pleased to announce that, at its Annual Meeting held on 23 September 2025 at the offices of Cavendish Capital Markets Limited, One Bartholomew Close, London EC1A 7BL, 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 | 12,965,359 | 100.00 | - | - | 12,965,359 | - |
| 1B To elect Connie Mixon as a Director | 12,965,359 | 100.00 | - | - | 12,965,359 | - |
| 1C To elect Haluk (Hal) Alper as a Director | 12,965,359 | 100.00 | - | - | 12,965,359 | - |
| 1D To elect Andre Schnabl as a Director | 12,965,359 | 100.00 | - | - | 12,965,359 | - |
| 2. Ratification of appointment of BDO USA P.C.as independent registered public accounting firm | 12,965,359 | 100.00 | - | - | 12,965,359 | - |
*'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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.