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