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MCX Technologies Corporation Proxy Solicitation & Information Statement 2020

May 22, 2020

47125_rns_2020-05-22_0e3960db-5e65-42b3-bc47-31c484e979dd.pdf

Proxy Solicitation & Information Statement

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Your vote matters – here’s how to vote!

MR A SAMPLE DESIGNATION (IF ANY) ADD 1 ADD 2 ADD 3 ADD 4

ADD 5 ADD 6

You may vote online or by phone instead of mailing this card.

Votes submitted electronically must be received by June 29, 2020 at 12:00 P.M., EST.

Online

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Go to If no electronic voting, www.investorvote.com/MCCX or scan delete QR code and control # the QR code — login details are located inΔ ≈ the shaded bar below.

Using a black ink pen, mark your votes with an X as shown in this example. Please do not write outside the designated areas.

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Phone

Call toll free 1-800-652-VOTE (8683) within the USA, US territories and Canada

Save paper, time and money! Sign up for electronic delivery at www.investorvote.com/MCCX

Special Meeting Proxy Card

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q IF VOTING BY MAIL, SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. q

Proposals — The Board of Directors recommends a vote FOR all the nominees listed, FOR Proposals 1, 2, 4, 5, 6, 7, 8 and 10 and for every A 1 YEAR on Proposal 9.

For Against Abstain For Against Abstain 1. To approve the sale of all of the outstanding limited 2. To approve the company applying for the delisting of its liability company membership units of McorpCX, LLC shares of common stock from the TSX Venture Exchange. pursuant to the terms of the Unit Purchase Agreement dated April 15, 2020 (the “LLC Sale Proposal”) 3. Election of Directors: For Withhold For Withhold For Withhold 01 - Matthew Kruchko 02 - Barry MacNeil 03 - Giuseppe (Pino) Perone 04 - Gregg Budoi 05 - Nii A. Quaye

  1. To approve the sale of all of the outstanding limited liability company membership units of McorpCX, LLC pursuant to the terms of the Unit Purchase Agreement dated April 15, 2020 (the “LLC Sale Proposal”)

For Against Abstain

  • For Against Abstain 5. To amend McorpCX, Inc.’s bylaws to change the composition of the board of directors from five directors to a range of between five and nine directors, with the specific number to be determined by the board of the directors in their discretion from time-to-time

  • To amend McorpCX ,Inc.’s articles of incorporation to establish a quorum threshold of one-third of the total outstanding shares of common stock for stockholder meetings

  • To amend McorpCX, Inc.’s articles of incorporation to change the name of the Company from McorpCX, Inc. to MCX Technologies Corporation

  • Ratification of the selection of MaloneBailey LLP as our independent auditor for the fiscal year ended December 31, 2020

1 Year 2 Years 3 Years Abstain

  1. Non-binding advisory vote on executive compensation

  2. Non-binding advisory vote on the frequency of future advisory votes on executive compensation

  3. To approve a proposal to adjourn or postpone the special meeting of stockholders, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the LLC Sale Proposal if there are not sufficient votes at the time of the special meeting of stockholders to approve the LLC Sale Proposal

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039MCE

Special Meeting Admission Ticket

Special Meeting of

McorpCX, Inc. Shareholders to be held in lieu of an Annual Meeting.

June 29, 2020, 1:00 P.M. EST 2529 Detroit Ave. Cleveland, Ohio, 44113

Upon arrival, please present this admission ticket and photo identification at the registration desk.

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Small steps make an impact. Help the environment by consenting to receive electronic delivery, sign up at www.investorvote.com/MCCX

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q IF VOTING BY MAIL, SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. q

Proxy — McorpCX, Inc.

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Notice of Special Meeting of Shareholders

2529 Detroit Ave. Cleveland, Ohio, 44113

Proxy Solicited by Board of Directors for Special Meeting – June 29, 2020

Matthew Kruchko is hereby authorized to represent and vote the shares of the undersigned, with all the powers which the undersigned would possess if personally present, at the Special Meeting of Stockholders of McorpCX, Inc. to be held on June 29, 2020 or at any postponement or adjournment thereof.

Shares represented by this proxy will be voted by the stockholder. If no such directions are indicated, the Proxies will have the authority to vote FOR item 1 (The LLC Sale Proposal), FOR item 2 (The approval for McorpCX, Inc. to apply for the delisting of its shares of common stock from the TSX Venture Exchange), FOR Matthew Kruchko, Barry MacNeil, Giuseppe (Pino) Perone, Gregg Budoi, and Nii A. Quaye, FOR item 4 (To amend McorpCX, Inc.’s articles of incorporation to establish a quorum threshold of one-third of the total outstanding shares of common stock for stockholder meetings), FOR item 5 (To amend McorpCX Inc.’s bylaws to change the composition of the board of directors from five directors to a range of between five and nine directors, with the specific number to be determined by the board of the directors in their discretion from time-to-time), FOR item 6 (To amend McorpCX Inc.’s articles of incorporation to change the name of the corporation from McorpCX, Inc. to MCX Technologies Corporation) FOR item 7 (Ratification of the selection of MaloneBailey LLP as the independent auditor for McorpCX, Inc. to conduct the audit of the year ended December 31, 2020), FOR item 8 (Non-Binding advisory vote on executive compensation), TO hold future advisory votes on executive compensation every year (item 9) , and FOR item 10 (to adjourn or postpone the Special Meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the LLC Sale Proposal if there are not sufficient votes at the time of the Special Meeting to approve the LLC Sale Proposal).

In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting.

(Items to be voted appear on reverse side.)

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B Authorized Signatures — This section must be completed for your vote to be counted. — Date and Sign Below
Please sign exactly as name(s) appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, corporate officer, trustee, guardian, or custodian, please give full title.
Date (mm/dd/yyyy) — Please print date below. Signature 1 — Please keep signature within the box. Signature 2 — Please keep signature within the box.
C Non-Voting Items
Change of Address — Please print new address below. Comments — Please print your comments below. Meeting Attendance
Mark box to the right if
you plan to attend the
Special Meeting.
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