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Notice of Annual Meeting

2 Oct 2020 14:56

RNS Number : 0004B
MyCelx Technologies Corporation
02 October 2020
 

2 October 2020

 

 

MYCELX TECHNOLOGIES CORPORATION (AIM: MYX)

 

 

Mailing of Notice of 2020 Annual Meeting

 

MYCELX Technologies Corporation ("MYCELX" or the "Company"), the clean water technology company providing patented solutions for the Oil and Gas market and commercial industrial markets worldwide, announces that the Notice of 2020 Annual Meeting is being mailed today to shareholders.

 

A copy has been placed on the Company's website at www.mycelx.com. Copies will also be available free of charge from the Company's headquarters at 2420 Meadowbrook Parkway, Duluth, Georgia, GA 30096, USA for a period of at least one month.

 

Annual Meeting

 

The Board has been closely monitoring the coronavirus (COVID-19) pandemic and its potential impact on the Annual Meeting. It has concluded that it is in the Company's best interests to proceed with the Annual Meeting, but considers that the health, safety and wellbeing of all of the Company's stakeholders continues to be the Board's priority and that it is, therefore, necessary to make some important changes to the way in which the Company holds and conducts this year's meeting. Accordingly, the decision has been made to hold this year's Annual Meeting in a virtual-only format, hosted from the Company's office at 2420 Meadowbrook Parkway, Duluth, Georgia 30096 USA, at 2.00 p.m. (GMT) (10.00 a.m. EDT) on Tuesday 27 October 2020.

 

The Board will put in place a facility for shareholders to attend the Annual Meeting proceedings on a remote basis, but there will not be a physical meeting that they can attend in person. Further information for shareholders who wish to access, and vote at, the Annual Meeting is set out in the Notice of Annual Meeting.

 

 

For further information please contact:

 

MYCELX Technologies Corporation

Connie Mixon, CEO

Kim Slayton, CFO

 

 

 

Tel: +1 888 306 6843

Canaccord Genuity Limited (Nomad and broker)

Henry Fitzgerald-O'Connor

Georgina McCooke

 

Tel: +44 20 7523 8150

Celicourt

Mark Antelme

Jimmy Lea

 

Tel: +44 20 8434 2754

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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