RecycLiCo Prepares for Shareholder Engagement
RecycLiCo Battery Materials Inc. (TSX.V: AMY | OTCQB: AMYZF | FSE: ID4) is enthusiastic to share its latest development regarding the upcoming Annual General Meeting (AGM) of shareholders. The Company has recently filed its Management Information Circular, which serves as an important resource for shareholders as they prepare for the meeting.
Management Information Circular Overview
The Management Information Circular outlines key information and directives for shareholders, ensuring they are well-informed before voting. This Circular can be accessed easily under RecycLiCo's profile on SEDAR+ as well as on the Company’s official website. The proactive approach of making this document readily available reflects RecycLiCo's commitment to transparency and shareholder engagement.
Meeting Details
Date and Location
The Annual General Meeting will take place on December 16, 2025, at 1:00 p.m. (Vancouver time). It will be hosted at RecycLiCo Battery Materials Inc.'s Board Room, located on Hoskins Street in Delta, British Columbia.
Voting Recommendations
The Board of Directors is firmly recommending that shareholders vote in favor of all proposed items detailed in the Management Information Circular. This recommendation illustrates the Board’s confidence in the plans set forth for RecycLiCo’s future growth and direction.
Shareholder Voting Deadline
It is crucial for shareholders to participate and make their voices heard. The deadline to submit your votes is set for Friday, December 12, 2025, at 1:00 p.m. (Vancouver time). Shareholders are encouraged to review the Circular thoroughly and act promptly to ensure their input is counted.
Assistance for Shareholders
For shareholders who have any questions or require assistance regarding the voting process, RecycLiCo has a dedicated team available to help. The proxy solicitation agent, Laurel Hill Advisory Group, can be reached toll-free across North America or internationally, ensuring all shareholders have access to necessary support.
About RecycLiCo
RecycLiCo Battery Materials Inc. stands at the forefront of the critical minerals refining industry, specializing in advanced hydrometallurgical technologies. The Company focuses on processing mined ore and upcycling lithium-ion battery materials, effectively recovering valuable elements such as battery-ready lithium, cobalt, nickel, and manganese from end-of-life batteries. This approach not only supports energy storage but also contributes to a broader range of industrial applications.
By aligning its operations with the increasing demand for responsible supply chains of critical materials, RecycLiCo is shaping a future where sustainability and innovation go hand in hand.
Company Contact Information
For any further inquiries, shareholders and interested parties are welcome to reach out to Paola Ashton at PRA Communications. She can be contacted via telephone or email, ensuring that all parties have the opportunity to engage with the Company directly.
Frequently Asked Questions
What is the purpose of the Management Information Circular?
The Circular provides key information and directives for shareholders ahead of the Annual General Meeting, ensuring informed voting decisions.
When is the Annual General Meeting scheduled?
The AGM will be held on December 16, 2025, at 1:00 p.m. (Vancouver time).
How can shareholders vote?
Shareholders can vote by reviewing the Management Information Circular and submitting their votes by the deadline of December 12, 2025, at 1:00 p.m.
Who can shareholders contact for assistance with voting?
Shareholders can reach out to Laurel Hill Advisory Group for support regarding the voting process.
What services does RecycLiCo provide?
RecycLiCo specializes in critical minerals refining, focusing on lithium-ion battery upcycling and processing mined ore using advanced technologies.
