RecycLiCo Battery Materials (the “Company” or “AMY”) has decided that in response to the global COVID-19 pandemic and the ensuing public health measures enacted by the federal and provincial governments, the Company will host its annual general meeting of shareholders (the “AGM”) by audio teleconference only rather than an in-person meeting as originally announced in the information circular. The Company considers a switch to this format necessary to protect the health and well-being of all those who will be participating in the AGM.  The meeting will be held as follows:

Date: May 13, 2020
Time: 11:00 am PST
North American Toll-Free Number 1-888-433-2192
Participant Code:  2820113

The Company encourages shareholders to vote in advance of the meeting using the Voting Instruction Form or the Form of Proxy mailed to them with the meeting materials. Shareholders are reminded that proxies must be received by 11:00 am PST on May 11, 2020.

About RecycLiCo Battery Materials
RecycLiCo Battery Materials is a critical metals company focused on the recycling of lithium-ion batteries with the RecycLiCo™ Patented Process. The process provides high extraction of cathode metals, such as lithium, cobalt, nickel, manganese, and aluminum at high purity, with minimal processing steps. RecycLiCo Battery Materials aims to commercialize its breakthrough RecycLiCo™ Patented Process and become an industry leader in recycling cathode materials from spent lithium-ion batteries.

On behalf of Management

RecycLiCo Battery Materials

Larry W. Reaugh
President and Chief Executive Officer

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The Toronto Stock Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release. This news release may contain certain “Forward-Looking Statements” within the meaning of Section 21E of the United States Securities Exchange Act of 1934, as amended. All statements, other than statements of historical fact, included herein are forward-looking statements that involve various risks and uncertainties. There can be no assurance that such statements will prove to be accurate, and actual results and future events could differ materially from those anticipated in such statements. Important factors that could cause actual results to differ materially from the Company’s expectations are disclosed in the Company’s documents filed from time to time with the Toronto Stock Exchange, the British Columbia Securities Commission and the US Securities and Exchange Commission.