Result of AGM
MYCELX Technologies Corporation announced that all resolutions presented at its adjourned Annual Meeting on October 1, 2026, were duly passed on a poll. Key resolutions included the election of Tom Lamb, Connie Mixon, Haluk Alper, and Torben Wetche as directors, with 12,290,446 votes for each, representing 100% of the votes cast. The appointment of BDO USA P.C. as independent registered public accounting firm was also ratified with 100% approval. Additionally, the Directors' Remuneration Report for the year ended December 31, 2025, received advisory approval with 10,298,240 votes in favour, also representing 100% of the votes cast.
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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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.