RecycLiCo Hosts Annual General Meeting for Shareholders
Annual General Meeting Highlights
RecycLiCo Battery Materials Inc. is excited to announce its annual general meeting (AGM) scheduled for December 12, 2024. The event will take place at 1:00 p.m. at the Executive Hotel Vancouver Airport in the Executive Board Room. This meeting serves as an important gathering for shareholders to discuss the company's progress and future direction.
Meeting Access and Proxy Materials
Shareholders are highly encouraged to review the proxy materials, which have been sent out to all records of shareholders. These documents are also readily available for download on RecycLiCo's website, ensuring all shareholders can participate fully in the voting process. It is paramount that investors submit their proxies or preferred voting instructions according to the provided guidelines.
Virtual Participation Options
For those unable to attend the AGM in person, the meeting will offer remote access via Zoom. Shareholders wishing to join virtually must pre-register to receive the necessary access information. This measure demonstrates RecycLiCo's commitment to engaging with its shareholders, allowing everyone the chance to participate, regardless of location.
Shareholder Nominations and Governance
In advance of this year’s AGM, RecycLiCo has also addressed a recent submission from a shareholder seeking to propose candidates for election as directors. The company assessed the submission against its Advance Notice Policy and applicable laws, ultimately determining that the nominations were not compliant. As a result, these nominations have been declared invalid, and the shareholder has been duly notified of this decision.
About RecycLiCo and Our Mission
RecycLiCo Battery Materials Inc. stands at the forefront of sustainable battery materials innovation. The company specializes in lithium-ion battery recycling and produces high-quality materials essential for modern energy storage solutions. With its patented hydrometallurgical process, RecycLiCo recycles battery waste into usable battery-grade lithium hydroxide, cathode precursors, and lithium carbonate—demonstrating a commitment to environmental stewardship while addressing global energy demands.
Contact Information
For any inquiries regarding the AGM or shareholder services, individuals are encouraged to contact RecycLiCo's Corporate Office through the following means:
Teresa Piorun
Senior Corporate Secretary
Telephone: 778-574-4444
Email: InvestorServices@RecycLiCo.com
Frequently Asked Questions
What is the date and time of the AGM?
The AGM will be held on December 12, 2024, at 1:00 p.m. Vancouver time.
Where will the AGM take place?
The meeting will occur at the Executive Hotel Vancouver Airport in Richmond, BC.
Can I attend the AGM virtually?
Yes, shareholders can access the AGM via Zoom, but pre-registration is required.
How can I submit my proxy vote?
Proxy materials have been mailed to all shareholders. Please follow the instructions provided in those materials to submit your vote.
Who should I contact for questions regarding the AGM?
You can contact Teresa Piorun at 778-574-4444 or via email at InvestorServices@RecycLiCo.com for assistance.
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