ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors;


          Appointment of Certain Officers; Compensatory Arrangements of Certain
          Officers.



Effective January 27, 2022, Matthew
Kruchko resigned from his position as
a member of the Board of Directors
(the "Board") of MCX Technologies
Corporation (the "Company").

Effective January 27, 2022, Nii Quaye
resigned from his position as a member
of the Board.

On January 27, 2022, the Board
appointed Mr. Shone Anstey and Ms.
Susan Olson as independent directors
to the Board, effective immediately.
Mr. Anstey and Ms. Olson will each
serve as directors until the 2023
annual meeting of shareholders, or
until their successors are elected or
appointed, if later.

Neither Mr. Anstey nor Ms. Olson has
any family relationships with any
current director, director nominee, or
executive officer of the Company, and
there are no transactions or proposed
transactions, to which the Company is
a party, or intended to be a party, in
which either Mr. Anstey or Ms. Olson
has, or will have, a material interest
subject to disclosure under Item
404(a) of Regulation S-K.

Neither Mr. Anstey nor Ms. Olson was
appointed as a member of the Board
pursuant to any arrangement or
understanding with any other person.

Neither Mr. Anstey nor Ms. Olson has
executed an employment agreement at
this time.


ITEM 8.01 Other Events.



January 27, 2022, the Company issued a
press release announcing the
appointment of Mr. Anstey and Ms.
Olson as the new members of the Board.
A copy of the press release is
attached hereto as Exhibit 99.1 and is
incorporated herein by reference.



ITEM 9.01 Exhibits



99.1   Press Release dated January 27, 2022
104  Cover Page Interactive Data File (embedded within the Inline XBRL document)

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