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Filing of definitive proxy statement

28 Apr 2025 07:00

RNS Number : 3259G
MaxCyte, Inc.
28 April 2025
 

 

 

 

 

MaxCyte Inc.

(ÒMaxCyteÓ or the ÒCompanyÓ)

 

Update on Proposed Cancellation of Admission of Common Stock to Trading on AIM - Filing of definitive proxy statement with the SEC

 

ROCKVILLE, MD, LONDON, UK, 28 April 2025 Ñ MaxCyte, Inc., (NASDAQ: MXCT; LSE: MXCT), a leading, cell-engineering focused company providing enabling platform technologies to advance the discovery, development, and commercialization of next-generation cell therapeutics, announces that, following its notice on 15 April 2025 of the CompanyÕs intention to cancel trading of its ordinary shares on AIM, the Company intends to file a definitive proxy statement in relation to seeking stockholder approval for the AIM Delisting and other matters to be voted on at the annual meeting with the SEC later today.

 

The definitive proxy statement will be sent to stockholders and made available on MaxCyteÕs website at https://investors.maxcyte.com later today.

 

The Company will seek stockholder approval for the AIM Delisting at its annual meeting of stockholders which will be held at 11.00 a.m. Eastern Time (4.00 p.m. UK time) on Wednesday 18 June 2025 at 9713 Key West Avenue, Suite 400, Rockville, Maryland, 20850. 

 

Updated Anticipated Timetable of Key Events

 

Announcement of the AIM Delisting

7.00 a.m. (UK time) on 15 April 2025

Filing of the preliminary Proxy Statement with the SEC

After market close US time on 15 April 2025

 

Voting record date

22 April 2025

Filing of the definitive Proxy Statement with the SEC

28 April 2025

 

Dispatch of the final Proxy Statement to stockholders

28 April 2025

Deadline for proxy votes for the Annual Meeting

17 June 2025

Annual Meeting

18 June 2025

Announcement of results of Annual Meeting

 19 June 2025

Last day of dealings in the Common Stock on AIM

25 June 2025

Cancellation of admission to trading on AIM of the Common Stock

7.00 a.m. (UK time) on 26 June 2025

 

Forward-Looking Statements

 

This announcement contains Òforward-looking statementsÓ within the meaning of Section 27A of the U.S. Securities Act of 1933, as amended, and Section 21E of the U.S. Securities Exchange Act of 1934, as amended, including in respect of the anticipated timeline of key events related to the proposed AIM Delisting. All statements other than statements of historical fact contained in this announcement are forward-looking statements. Forward-looking statements usually relate to future events. Forward-looking statements are often identified by the words Òbelieve,Ó Òexpect,Ó Òanticipate,Ó Òplan,Ó Òintend,Ó Òforesee,Ó Òshould,Ó Òwould,Ó Òcould,Ó Òmay,Ó and similar expressions, including the negative thereof. The absence of these words, however, does not mean that the statements are not forward-looking. These forward-looking statements are based on the CompanyÕs current expectations, beliefs and assumptions concerning future developments and their potential effect on the Company. While management believes that these forward-looking statements are reasonable as and when made, there can be no assurance that future developments affecting the Company will be those that it anticipates.

 

All of the CompanyÕs forward-looking statements involve known and unknown risks and uncertainties, some of which are significant or beyond its control and involve assumptions that could cause actual results to differ materially from the CompanyÕs historical experience and its present expectations. These forward-looking statements are subject to risks and uncertainties, including, among other things, risks that the stockholder vote for the AIM Delisting may not be obtained and that the anticipated trading volume in the CompanyÕs equity securities on Nasdaq may not materialise, as well as those risks and uncertainties described in the CompanyÕs latest Annual Report on Form 10-K, Quarterly Reports on Form 10-Q and other documents filed from time to time by the Company with the SEC. The Company wishes to caution investors not to place undue reliance on any forward-looking statements, which speak only as of the date hereof. The Company undertakes no obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except to the extent required by law.

 

 

About MaxCyte

 

At MaxCyte, we pursue cell engineering excellence to maximize the potential of cells to improve patientsÕ lives. We have spent more than 25 years honing our expertise by building best-in-class platforms, perfecting the art of the transfection workflow, and venturing beyond todayÕs processes to innovate tomorrowÕs solutions. Our ExPERTª platform, which is based on our Flow Electroporation¨ technology, has been designed to support the rapidly expanding cell therapy market and can be utilized across the continuum of the high-growth cell therapy sector, from discovery and development through commercialization of next-generation, cell-based medicines. The ExPERT family of products includes: four instruments, the ATxª, STxª, GTxª and VLx ª; a portfolio of proprietary related processing assemblies or disposables; and software protocols, all supported by a robust worldwide intellectual property portfolio. By providing our partners with the right technology platform, as well as scientific, technical and regulatory support, we aim to guide them on their journey to transform human health. Learn more at maxcyte.com and follow us on X and LinkedIn.

 

Terms used but not defined in this announcement have the same meaning as set out in the CompanyÕs announcement released at 7:00 a.m. on 15 April 2025.

 

MaxCyte Contacts:

 

US IR Adviser 

Gilmartin Group 

David Deuchler, CFA 

+1 415-937-5400 

ir@maxcyte.com  

 

US Media Relations 

Spectrum Science 

Jordan Vines

+1 540-629-3137

jvines@spectrumscience.com

 

Nominated Adviser and Joint Corporate Broker 

Panmure Liberum

Emma Earl / Mark Rogers 

Corporate Broking 

Rupert Dearden 

+44 (0)20 7886 2500 

 

UK IR Adviser 

ICR Healthcare

Mary-Jane Elliott 

Chris Welsh 

+44 (0)203 709 5700

maxcyte@icrheatlhcare.com 

 

 

 

 

 

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MSCIRMPTMTTTMAA
Date   Source Headline
21st Jan 20259:13 amRNSHolding(s) in Company
17th Jan 20251:15 pmRNSHolding(s) in Company
15th Jan 20254:00 pmRNSHolding(s) in Company
13th Jan 20258:05 amRNSPreliminary Fourth Quarter and Full Year Results
2nd Jan 20255:53 pmRNSTotal Voting Rights
31st Dec 20247:00 amRNSExercise of options and PDMR dealing
23rd Dec 20247:00 amRNSMaxCyte Announces Retirement of Board Member
19th Dec 20244:26 pmRNSHolding(s) in Company
18th Dec 20243:31 pmRNSHolding(s) in Company
10th Dec 20245:16 pmRNSHolding(s) in Company
10th Dec 20245:12 pmRNSHolding(s) in Company
9th Dec 20247:00 amRNSMaxCyte Streamlines Operations and Raises Guidance
2nd Dec 20245:09 pmRNSTotal Voting Rights and Block Listing Return
28th Nov 20243:05 pmRNSHolding(s) in Company
28th Nov 20243:05 pmRNSHolding(s) in Company
19th Nov 20249:49 amRNSHolding(s) in Company
7th Nov 20247:00 amRNSFiling of 10Q form
7th Nov 20247:00 amRNSThird Quarter 2024 Financial Results
6th Nov 20241:43 pmRNSExercise of options and PDMR dealing
4th Nov 20241:23 pmRNSTotal Voting Rights
31st Oct 20247:00 amRNSExercise of options and PDMR dealing
18th Oct 20249:24 amRNSGrant of Options and Restricted Stock Units
15th Oct 20241:05 pmRNSMaxCyte Appoints Cynthia Collins to Board
11th Oct 20241:00 pmRNSNotice of Results
10th Oct 20241:05 pmRNSMaxCyte Appoints Ali Soleymannezhad as CCO
3rd Oct 20249:41 amRNSExercise of options and PDMR dealing
1st Oct 20249:47 amRNSExercise of options and PDMR dealing
1st Oct 20247:00 amRNSTotal Voting Rights
27th Sep 20244:15 pmRNSHolding(s) in Company
27th Sep 20243:29 pmRNSHolding(s) in Company
20th Sep 20245:02 pmRNSHolding(s) in Company
16th Sep 20247:00 amRNSTR-1: Notification of major holdings
16th Sep 20247:00 amRNSSigning of Strategic Platform License
6th Sep 20245:07 pmRNSExercise of options and PDMR dealing
3rd Sep 20243:38 pmRNSTotal Voting Rights
29th Aug 202410:06 amRNSExercise of options and PDMR dealing
7th Aug 20247:05 amRNSFiling of Form 10-Q
7th Aug 20247:00 amRNSSecond Quarter and Half-Year Results
1st Aug 20244:31 pmRNSTotal Voting Rights
31st Jul 20247:00 amRNSExercise of options and PDMR dealing
10th Jul 20249:15 amRNSNotice of Results
9th Jul 20249:14 amRNSChange of Name of Nominated Adviser and Broker
3rd Jul 20247:00 amRNSTR-1: Notification of major holdings
2nd Jul 202411:18 amRNSExercise of options and PDMR dealing
2nd Jul 20247:00 amRNSTotal Voting Rights
27th Jun 20242:34 pmRNSPublication of Annual Report
14th Jun 20247:00 amRNSGrant of Options and Restricted Stock Units
12th Jun 20247:00 amRNSResult of AGM
11th Jun 20247:00 amRNSPDMR Dealing
3rd Jun 20243:22 pmRNSTotal Voting Rights

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