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 Queens 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): ☐
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
Exhibit 99.1
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 51-102 Continuous 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 Companys external auditor and the authorization of the directors of the Company to set the auditors remuneration. |
80,501,765 (99.71%) | |
237,188(0.29%) |
|||||
KPMG LLP was appointed as the Companys external auditor and the directors were authorized to set the auditors 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