RecycLiCo Announces Annual General Meeting to be Held on December 12, 2024
RecycLiCo Battery Materials (TSX.V: AMY, OTCQB: AMYZF) announces its annual general meeting scheduled for December 12, 2024, at 1:00 p.m. in Richmond, BC. The meeting will be held at the Executive Hotel Vancouver Airport and will also be accessible via Zoom with pre-registration required. Proxy materials have been mailed to shareholders and are available on the company's website and SEDAR+. The company has received and rejected an advance notice from a shareholder for director nominations, citing non-compliance with the Company's Advance Notice Policy and applicable laws.
RecycLiCo Battery Materials (TSX.V: AMY, OTCQB: AMYZF) annuncia la sua assemblea generale annuale programmata per il 12 dicembre 2024, alle 13:00 a Richmond, BC. L'incontro si terrà presso l'Executive Hotel Vancouver Airport e sarà accessibile anche tramite Zoom, previa registrazione obbligatoria. I materiali di delega sono stati inviati agli azionisti e sono disponibili sul sito web dell'azienda e su SEDAR+. L'azienda ha ricevuto e rifiutato una comunicazione anticipata da un azionista per nomine di direttori, citando la non conformità con la Politica di Comunicazione Anticipata della Società e le leggi applicabili.
RecycLiCo Battery Materials (TSX.V: AMY, OTCQB: AMYZF) anuncia su asamblea general anual programada para el 12 de diciembre de 2024, a la 1:00 p.m. en Richmond, BC. La reunión se llevará a cabo en el Executive Hotel Vancouver Airport y también será accesible a través de Zoom con preinscripción requerida. Los materiales de representación han sido enviados a los accionistas y están disponibles en el sitio web de la empresa y en SEDAR+. La empresa ha recibido y rechazado un aviso previo de un accionista para nominaciones de directores, citando el incumplimiento de la Política de Aviso Anticipado de la Compañía y las leyes aplicables.
RecycLiCo Battery Materials (TSX.V: AMY, OTCQB: AMYZF)는 2024년 12월 12일 오후 1시에 리치몬드, BC에서 예정된 연례 총회를 발표했습니다. 회의는 Executive Hotel Vancouver Airport에서 열리며, 사전 등록을 통해 Zoom을 통해서도 참석할 수 있습니다. 위임장 자료가 주주들에게 발송되었으며, 회사 웹사이트와 SEDAR+에서 확인할 수 있습니다. 회사는 주주로부터 이사 후보 지명에 대한 사전 통지를 수령했으나, 회사의 사전 통지 정책 및 관련 법규 위반을 이유로 이를 거부했습니다.
RecycLiCo Battery Materials (TSX.V: AMY, OTCQB: AMYZF) annonce sa assemblée générale annuelle prévue pour le 12 décembre 2024 à 13h00 à Richmond, BC. La réunion se tiendra à l'Executive Hotel Vancouver Airport et sera également accessible via Zoom, avec une préinscription requise. Les documents de procuration ont été envoyés aux actionnaires et sont disponibles sur le site web de l'entreprise ainsi que sur SEDAR+. L'entreprise a reçu et rejeté un avis anticipé d'un actionnaire concernant des nominations de directeurs, citant un non-respect de la Politique d'Avis Anticipé de l'entreprise et des lois applicables.
RecycLiCo Battery Materials (TSX.V: AMY, OTCQB: AMYZF) gibt seine jährliche Hauptversammlung bekannt, die für den 12. Dezember 2024 um 13:00 Uhr in Richmond, BC, geplant ist. Die Versammlung findet im Executive Hotel Vancouver Airport statt und ist auch über Zoom zugänglich, wobei eine vorherige Registrierung erforderlich ist. Die Stimmunterlagen wurden an die Aktionäre versandt und sind auf der Unternehmenswebsite sowie auf SEDAR+ verfügbar. Das Unternehmen hat eine Vorankündigung von einem Aktionär über die Nominierung von Direktoren erhalten und abgelehnt, da die Anforderungen der Unternehmensrichtlinien zur Vorankündigung und geltenden Gesetze nicht eingehalten wurden.
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SURREY, British Columbia, Nov. 15, 2024 (GLOBE NEWSWIRE) -- RecycLiCo Battery Materials Inc. (“RecycLiCo” or the “Company”), TSX.V: AMY, OTCQB: AMYZF, FSE: ID4, a pioneer in sustainable lithium-ion battery recycling technology, is pleased to announce that its annual general meeting (the “AGM”) will be held on Thursday, December 12, 2024, at 1:00 p.m. (Vancouver time) at the Executive Hotel Vancouver Airport, Executive Board Room, 7311 Westminster Hwy, Richmond, BC, V6X 1A3.
Meeting Details and Proxy Materials
Shareholders are encouraged to review the proxy materials, which have been mailed to all shareholders of record. Proxy materials are also available for download on the Company’s website at www.recyclico.com/agm and on SEDAR+ for those who did not receive them via mail. Shareholders are reminded to submit their proxies or voting instructions in accordance with the instructions provided.
For those unable to attend in person, the AGM will also be accessible via Zoom. Pre-registration is required, and shareholders can register using the following link: Press Here
If you have questions or require assistance with registration or voting, please contact our Corporate Office at InvestorServices@RecycLiCo.com or call 778-574-4444.
Shareholder Nominations
The Company has also received a purported advance notice (the “Advance Notice”) from a shareholder seeking to nominate certain candidates for election as directors at the Meeting. The Company has reviewed the Advance Notice, and determined that it lacks certain prescribed disclosure and does not comply with the Company’s Advance Notice Policy and applicable corporate and securities laws. Accordingly, the nominations set out in the Advance Notice have been declared invalid in accordance with the Company’s Advance Notice Policy, and the Company has notified the concerned shareholder of its determination.
About RecycLiCo
RecycLiCo Battery Materials Inc. is a battery materials company specializing in sustainable lithium-ion battery recycling and materials production. RecycLiCo has developed advanced technologies to efficiently recover battery-grade materials, addressing global demand for environmentally friendly energy storage solutions. With minimal processing steps and up to
For More Information please contact:
Teresa Piorun
Senior Corporate Secretary
Telephone: 778-574-4444
Email: InvestorServices@RecycLiCo.com
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. This news release may contain "forward-looking statements", which are statements about the future based on current expectations or beliefs. For this purpose, statements of historical fact may be deemed to be forward-looking statements. Forward–looking statements by their nature involve risks and uncertainties, and there can be no assurance that such statements will prove to be accurate or true. Investors should not place undue reliance on forward-looking statements. The Company does not undertake any obligation to update forward-looking statements except as required by law.
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