RecycLiCo Battery Materials Inc. — Proxy Solicitation & Information Statement 2021

May 20, 2021

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American Manganese Inc. #2-17942 55[th] Avenue Surrey, BC V3S 6C8

NOTICE OF MEETING

of American Manganese Inc. June 9, 2021 at 11:00am (Vancouver time) for the following purposes:

1. To receive and consider the financial statements of the Company and the auditor's report thereon for the fiscal year ended July 31, 2020;

2. To fix the number of directors at six (6);

3. To elect the directors to hold office until the next annual meeting of shareholders;

4. To appoint DeVisser Gray LLP as independent auditors of the Company for the next fiscal year, and to authorize the Directors to fix their remuneration; and

5. To seek shareholder approval for an increase in the number of stock options available for grant under

Accompanying this Notice of Meeting are a Management Information and Proxy Circular, Proxy Form and a Financial Statement Request Form.

Due to health and safety concerns related to the COVID-19 pandemic, the Meeting will be held via a Zoom teleconference this year. Shareholders and duly appointed proxyholders can access the Meeting by visiting:

https://us02web.zoom.us/j/3108542281?pwd=eFh5L0hzZWdHaFJEVC9mTlkwMWdiUT09 Meeting ID: 310 854 2281

Passcode: 786 For a local dial-in number, please visit https://us02web.zoom.us/u/kR36PnaXp

A shareholder entitled to vote is entitled to appoint a proxyholder to vote in his or her stead, and to attend the Meeting. If you are unable to attend the Meeting, or any adjournment thereof, in person, please date, execute, and return the enclosed form of proxy in accordance with the instructions set out in the notes to the proxy and any accompanying information from your intermediary.

DATED at Surrey, British Columbia on May 10, 2021

BY ORDER OF THE BOARD OF DIRECTORS

Larry W. Reaugh Director, President and Chief Executive Officer