0001193125-22-133932.txt : 20220429 0001193125-22-133932.hdr.sgml : 20220429 20220429162619 ACCESSION NUMBER: 0001193125-22-133932 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20220429 FILED AS OF DATE: 20220429 DATE AS OF CHANGE: 20220429 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Li-Cycle Holdings Corp. CENTRAL INDEX KEY: 0001828811 STANDARD INDUSTRIAL CLASSIFICATION: HAZARDOUS WASTE MANAGEMENT [4955] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40733 FILM NUMBER: 22876006 BUSINESS ADDRESS: STREET 1: C/O LI-CYCLE CORP. STREET 2: 10-2351 ROYAL WINDSOR DRIVE CITY: MISSISSAUGA STATE: A6 ZIP: L5J 4S7 BUSINESS PHONE: 4165833509 MAIL ADDRESS: STREET 1: C/O LI-CYCLE CORP. STREET 2: 10-2351 ROYAL WINDSOR DRIVE CITY: MISSISSAUGA STATE: A6 ZIP: L5J 4S7 6-K 1 d468788d6k.htm 6-K 6-K

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Form 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of April, 2022.

Commission File Number 001-40733

 

 

LI-CYCLE HOLDINGS CORP.

 

 

Li-Cycle Holdings Corp.

207 Queen’s Quay West, Suite 590

Toronto, ON M5J 1A7

(877) 542-9253

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F  ☒             Form 40-F  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐

 

 

 


Exhibits

 

Exhibit Number

  

Exhibit Description

99.1    Report of Voting Results

 

2


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

LI-CYCLE HOLDINGS CORP.
By:   /s/ Ajay Kochhar
Name:   Ajay Kochhar
Title:   Chief Executive Officer and Director

Date: April 29, 2022

EX-99.1 2 d468788dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOLDERS OF

LI-CYCLE HOLDINGS CORP.

(the “Company”)

Held on April 28, 2022

REPORT OF VOTING RESULTS

Pursuant to Section 11.3 of

National Instrument 51-102Continuous Disclosure Obligations

The annual general and special meeting (the “Meeting”) of shareholders of the Company was held on April 28, 2022. Shareholders holding 80,738,953 common shares of the Company (“Shares”), being 47.81% of the issued and outstanding Shares as of March 18, 2022 (the “Record Date”), were present or represented at the Meeting.

 

MATTERS VOTED UPON

   VOTING RESULTS  

1.    Election of Directors

     Votes in Favour        Votes Withheld  

The election of the following nominees to serve as directors of the Company until the end of the next annual meeting of shareholders or until their successors are elected or appointed.

     

Rick Findlay

     62,734,403 (92.30%)        5,235,468 (7.70%)  

Tim Johnston

     58,434,946 (85.97%)        9,534,925 (14.03%)  

Ajay Kochhar

     58,525,669 (86.11%)        9,444,202 (13.89%)  

Alan Levande

     51,012,724 (75.05%)        16,957,147 (24.95%)  

Scott Prochazka

     62,726,735 (92.29%)        5,243,136 (7.71%)  

Anthony Tse

     51,106,129 (75.19%)        16,863,742 (24.81%)  

Mark Wellings

     60,748,816 (89.38%)        7,221,055 (10.62%)  

Each of the seven nominees proposed by management was elected as a director of the Company.

 

2.    Appointment of Auditor

     Votes in Favour
     Votes Withheld  

The appointment of KPMG LLP as the Company’s external auditor and the authorization of the directors of the Company to set the auditor’s remuneration.

     80,501,765 (99.71%)       

237,188(0.29%)

 

KPMG LLP was appointed as the Company’s external auditor and the directors were authorized to set the auditor’s remuneration.

 


3.    Change of Registered Office

     Votes in Favour
    Votes Against  

A special resolution to approve the change of the municipality in which the registered office of the Company is located from Mississauga, Ontario to Toronto, Ontario.

     67,914,825  (99.92%)     

55,046

(0.08%) 

The special resolution approving the change of the municipality in which the registered office of the Company is located was passed.

 

Toronto, Ontario, Canada

April 28, 2022

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