Li-Cycle Selects Marcum Canada LLP as its New Independent Auditor
Li-Cycle Holdings Corp. (NYSE: LICY), a global lithium-ion battery resource recovery company, has announced the selection of Marcum Canada LLP as its new independent auditor. The Audit Committee unanimously approved this decision, and the Board has recommended shareholders vote for Marcum's appointment. The company will reconvene its Annual General and Special Meeting of Shareholders on October 15, 2024, at 8:30 a.m. EDT to vote on this appointment and authorize the Board to fix Marcum's remuneration.
Shareholders of record as of September 10, 2024, are invited to attend the meeting via webcast. Proxy materials and voting instructions will be distributed, with the deadline for online and phone voting set for October 10, 2024, at 8:30 a.m. EDT.
Li-Cycle Holdings Corp. (NYSE: LICY), una società globale di recupero delle risorse delle batterie agli ioni di litio, ha annunciato la selezione di Marcum Canada LLP come nuovo revisore indipendente. Il Comitato di Audit ha approvato all'unanimità questa decisione, e il Consiglio ha raccomandato agli azionisti di votare a favore della nomina di Marcum. La società riconvocherà la sua Assemblea Generale Annuale e Straordinaria degli Azionisti il 15 ottobre 2024, alle 8:30 a.m. EDT per votare su questa nomina e autorizzare il Consiglio a stabilire la remunerazione di Marcum.
Gli azionisti registrati al 10 settembre 2024, sono invitati a partecipare all'incontro tramite webcast. I materiali per il voto e le istruzioni saranno distribuiti, con la scadenza per le votazioni online e telefoniche fissata per il 10 ottobre 2024, alle 8:30 a.m. EDT.
Li-Cycle Holdings Corp. (NYSE: LICY), una empresa global de recuperación de recursos de baterías de iones de litio, ha anunciado la selección de Marcum Canada LLP como su nuevo auditor independiente. El Comité de Auditoría aprobó unánimemente esta decisión, y la Junta ha recomendado a los accionistas votar a favor de la nominación de Marcum. La empresa reconvocará su Junta General Anual y Especial de Accionistas el 15 de octubre de 2024, a las 8:30 a.m. EDT para votar sobre esta nominación y autorizar a la Junta a fijar la remuneración de Marcum.
Los accionistas registrados a partir del 10 de septiembre de 2024, están invitados a asistir a la reunión a través de webcast. Se distribuirán los materiales de poder y las instrucciones de votación, con la fecha límite para votar en línea y por teléfono establecida para el 10 de octubre de 2024, a las 8:30 a.m. EDT.
Li-Cycle Holdings Corp. (NYSE: LICY)는 전 세계 리튬 이온 배터리 자원 회수 회사로서, Marcum Canada LLP를 새 독립 감사인으로 선정했다고 발표했습니다. 감사 위원회는 이 결정을 만장일치로 승인했으며, 이사회는 주주들이 Marcum의 임명을 지지하도록 추천했습니다. 회사는 2024년 10월 15일 오전 8시 30분 EDT에 주주 연례 및 특별 총회를 재소집하여 이 임명에 대해 투표하고 Marcum의 보수를 결정할 권한을 이사회에 부여할 예정입니다.
2024년 9월 10일 기준으로 등록된 주주들은 웹캐스트를 통해 총회에 참석하도록 초대받았습니다. 위임장 자료와 투표 지침이 배포될 예정이며, 온라인 및 전화 투표의 마감 기한은 2024년 10월 10일 오전 8시 30분 EDT로 설정되어 있습니다.
Li-Cycle Holdings Corp. (NYSE: LICY), une entreprise mondiale de récupération des ressources de batteries lithium-ion, a annoncé la sélection de Marcum Canada LLP comme nouvel auditeur indépendant. Le Comité d'Audit a approuvé cette décision à l'unanimité, et le Conseil a recommandé aux actionnaires de voter en faveur de la nomination de Marcum. L'entreprise reconvoquera son Assemblée Générale Annuelle et Extraordinaire des Actionnaires le 15 octobre 2024 à 8h30 EDT pour voter sur cette nomination et autoriser le Conseil à fixer la rémunération de Marcum.
Les actionnaires inscrits au 10 septembre 2024 sont invités à assister à la réunion par webcast. Des documents de procuration et des instructions de vote seront distribués, avec une date limite pour le vote en ligne et par téléphone fixée au 10 octobre 2024 à 8h30 EDT.
Li-Cycle Holdings Corp. (NYSE: LICY), ein weltweit tätiges Unternehmen zur Wiedergewinnung von Lithium-Ionen-Batterieressourcen, hat die Auswahl von Marcum Canada LLP als neuen unabhängigen Wirtschaftsprüfer bekannt gegeben. Der Prüfungsausschuss hat diese Entscheidung einstimmig genehmigt, und der Vorstand hat empfohlen, dass die Aktionäre für die Ernennung von Marcum stimmen. Das Unternehmen wird die Jahreshaupt- und Sondersitzung der Aktionäre am 15. Oktober 2024 um 8:30 Uhr EDT erneut einberufen, um über diese Ernennung abzustimmen und den Vorstand zu ermächtigen, die Vergütung von Marcum festzulegen.
Aktionäre, die am 10. September 2024 im Register stehen, sind eingeladen, an der Sitzung per Webcast teilzunehmen. Die Unterlagen für die Vollmacht und die Abstimmungshinweise werden verteilt, wobei die Frist für die Online- und Telefonabstimmung auf den 10. Oktober 2024 um 8:30 Uhr EDT festgelegt ist.
- Selection of a new independent auditor, Marcum Canada LLP, potentially bringing fresh expertise to Li-Cycle's financial reporting
- Unanimous approval by the Audit Committee and Board recommendation for shareholder approval, indicating confidence in the selection
- Necessity for a new auditor selection suggests potential issues or dissatisfaction with the previous auditor
- Delay in the Annual General Meeting, now reconvened for October 15, 2024, could indicate underlying complications
Li-Cycle to hold reconvened shareholder meeting on October 15, 2024 at 8:30 a.m. (EDT) to vote on appointment of new auditor
“After careful consideration of offers and a comprehensive review of the capabilities and fit of respective firms, the Audit Committee is pleased to have selected Marcum as the Company’s new independent auditor and the Board is recommending that shareholders vote for the appointment of Marcum,” said Ajay Kochhar, President and CEO of Li-Cycle. “We believe Marcum’s expertise and understanding of our industry and business will serve the Company and its stakeholders well as we advance our comprehensive review and go-forward strategy for the Rochester Hub project.”
The Company will reconvene its Annual General and Special Meeting of Shareholders (the “Reconvened Meeting”) on Tuesday, October 15, 2024 at 8:30 a.m. (Eastern Daylight Time) to vote on the appointment of Marcum and the authorization of the Board to fix Marcum’s remuneration.
All interested parties are invited to attend the Reconvened Meeting by using the live webcast link here: www.virtualshareholdermeeting.com/LICY2024. Only registered shareholders and duly appointed proxyholders as of the record date on September 10, 2024, will be entitled to vote and ask questions at the Reconvened Meeting.
The Company’s proxy materials and annual report for the Reconvened Meeting will be available at www.ProxyVote.com, on Li-Cycle’s website at Li-Cycle – Investor Relations, on EDGAR at www.sec.gov, and on SEDAR+ at www.sedarplus.com. The Company will use full set delivery for the distribution of proxy materials and will send shareholders paper copies of a proxy supplement, containing an amended proxy card.
Your vote is important. Whether or not you plan to virtually attend the Reconvened Meeting, please vote as soon as possible by one of the methods described in the Reconvened Meeting materials to ensure that your shares are represented and voted at the Reconvened Meeting. The deadline to vote via the Internet or by phone prior to the Reconvened Meeting is October 10, 2024 at 8:30 a.m. (Eastern Daylight Time).
About Li-Cycle Holdings Corp.
Li-Cycle (NYSE: LICY) is a leading global lithium-ion battery resource recovery company. Established in 2016, and with major customers and partners around the world, Li-Cycle’s mission is to recover critical battery-grade materials to create a domestic closed-loop battery supply chain for a clean energy future. The Company leverages its innovative, sustainable and patent-protected Spoke & Hub Technologies™ to recycle all different types of lithium-ion batteries. At our Spokes, or pre-processing facilities, we recycle battery manufacturing scrap and end-of-life batteries to produce black mass, a powder-like substance which contains a number of valuable metals, including lithium, nickel and cobalt. At our future Hubs, or post-processing facilities, we plan to process black mass to produce critical battery-grade materials, including lithium carbonate, for the lithium-ion battery supply chain. For more information, visit https://li-cycle.com/.
About Marcum Canada LLP
Marcum Canada LLP is a top-ranked national accounting and advisory firm dedicated to helping entrepreneurial, middle-market companies and high net worth individuals achieve their goals. Marcum’s industry-focused practices offer deep insight and specialized services to privately held and publicly registered companies, and nonprofit and social sector organizations. Marcum also provides a full complement of technology, wealth management, and executive search and staffing services. Headquartered in
Forward-Looking Statements
Certain statements contained in this press release may be considered “forward-looking statements” within the meaning of the
These and other risks and uncertainties related to Li-Cycle’s business are described in greater detail in the sections titled “Item 1A. Risk Factors” and “Item 7. Management’s Discussion and Analysis of Financial Condition and Results of Operations—Key Factors Affecting Li-Cycle’s Performance” in its Annual Report on Form 10-K and the sections titled “Part II. Other Information—Item 1A. Risk Factors” and “Part I. Financial Information—Item 2. Management’s Discussion and Analysis of Financial Condition and Results of Operations” in its Quarterly Reports on Form 10-Q, in each case filed with the
Li-Cycle assumes no obligation to update or revise any forward-looking statements, except as required by applicable laws. These forward-looking statements should not be relied upon as representing Li-Cycle’s assessment as of any date subsequent to the date of this press release.
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Investor Relations & Media
Louie Diaz
Sheldon D'souza
Investor Relations: investors@li-cycle.com
Media: media@li-cycle.com
Source: Li-Cycle Holdings Corp.
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