RecycLiCo Battery Materials (“RecycLiCo Battery Materials” or the “Company”), reports that at the annual general meeting of shareholders held on May 24, 2019, all resolutions proposed to shareholders were duly passed.
Based on proxies received, 31,843,623 common shares of the Company, representing 18.41% of the Company’s issued and outstanding common shares as at the record date were voted, and the following individuals were elected as directors of the Company until the next annual meeting of shareholders. The results are set out below:
Name of Nominee | Votes cast FOR | % Votes cast FOR | Votes WITHHELD | % of Votes |
Larry W. Reaugh | 31,819,601 | 99.92% | 21,761 | 0.07% |
Andris Kikauka | 31,821,862 | 99.93% | 25,522 | 0.08% |
Jan Eigenhuis | 31,822,101 | 99.93% | 21,522 | 0.07% |
Edward F. Skoda | 31,822,101 | 99.93% | 21,522 | 0.07% |
Norman L. Tribe | 31,822,101 | 99.93% | 21,522 | 0.07% |
Kurt Lageschulte | 31,822,101 | 99.93% | 21,522 | 0.07% |
In addition, DeVisser Gray, Chartered Accountants were appointed as the Company’s auditors for the ensuring year by a majority of shareholders.
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 battery grade 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.
