Result of AGM

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: [phone] Tel: [phone]

 

END