Item 5.07 Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of Stockholders of MCX Technologies Corporation (the "Company") held on January 4, 2022, stockholders were requested to: 1) elect a board of directors; 2) approve the MCX Technologies Corporation Amended and Restated Stock Option Plan (the "Plan") as required under the rules of the TSX Venture Exchange; 3) ratify the appointment of MaloneBailey LLP as the Company's independent auditors for the fiscal year ended December 31, 2021; and 4) approve, on a non-binding advisory basis, the compensation of the Company's named executive officers, all of which were described in more detail in the Company's Definitive Proxy Statement on Schedule 14A dated December 10, 2021, as amended on December 17, 2021 (the "Proxy Statement"). The results of the voting on the matters submitted to the Company's shareholders are as follows:

Proposal 1

The stockholders elected the following four directors to hold office until the 2022 Annual Meeting of Stockholders or until their successors are duly elected and qualified based on the following votes:



Director                  For      Withheld    Broker Non-Votes
Gregg Budoi            6,773,934       -            330,800
Matthew Kruchko        5,313,147   1,460,787       330,800
Nii Quaye              5,313,147   1,460,787       330,800
Christopher Rowlison   6,773,934       -           330,800



Proposal 2

The proposal to approve the Plan, as required under the rules of the TSX Venture Exchange and as described in the Company's 2021 definitive proxy statement, was approved based on the following votes:



   For      Against   Abstentions   Broker Non-Votes
6,773,934      -           -            330,800



Proposal 3

The proposal to ratify the appointment of MaloneBailey LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021 was approved based on the following votes:



   For      Against   Abstentions
7,104,734      -           -



Proposal 4

The non-binding advisory vote to approve the compensation of the Company's named executive officers disclosed in the Company's 2021 definitive proxy statement was approved based on the following votes:



   For      Against   Abstentions   Broker Non-Votes
6,723,934      -        50,000          330,800



                                     - 2 -

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses