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RecycLiCo Battery Materials Inc. — Proxy Solicitation & Information Statement 2025
Nov 17, 2025
44596_rns_2025-11-17_04f49031-e734-46b3-ad26-5075b6a2709d.pdf
Proxy Solicitation & Information Statement
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RecycLiCo Battery Materials Inc.
110 – 7858 Hoskins Street, Delta, British Columbia, V4G 1M4
Registered Shareholder Voting Details Amendment
RecycLiCo Battery Materials Inc. (the “Company”) wishes to provide the following correction to the 2025 Annual General Meeting Management Proxy Circular, specifically regarding the voting details for registered shareholders as outlined in the “Shareholder Letter” and on the back cover of the Circular.
Please note that the correct voting methods for registered shareholders are as follows:
| Registered Shareholders Voting Methods | |
|---|---|
| Mail or Hand Delivery | Endeavor Trust Corporation |
| 702 – 777 Hornby Street | |
| Vancouver, BC V6Z 1S4 | |
| Facsimile – 24 Hours a Day | 604-559-8908 |
| [email protected] | |
| Online | www.eproxy.ca |
All other information contained in the Management Proxy Circular remains unchanged. This Supplemental Notice should be read in conjunction with the rest of the meeting materials, including the Management Information Circular, Form of Proxy, and Return Card.
DATED: November 12, 2025
BY ORDER OF THE BOARD OF DIRECTORS
“Richard Sadowsky”
Richard Sadowsky
Director and Interim Chief Executive Officer