Annual General Meeting
To be held on November 17, 2026.
YOUR VOTE IS IMPORTANT
Vote well in advance of the proxy voting deadline at November 13th at 1:00pm (Vancouver time). The Board Recommends you vote FOR all Management resolutions.
The Meeting will also be accessible via Zoom. Pre-registration is required. The link for the 2026 Annual General Meeting will be provided soon. Only Shareholders who are present in person and entitled to vote at the Meeting are able to vote during the Meeting. Any Shareholder attending the Meeting via the live webcast will not be able to vote at the Meeting.
Shareholder Questions
Shareholders who have questions or require voting assistance may contact RecycLiCo’s proxy solicitation agent and shareholder communications advisor.
Laurel Hill Advisory Group
North American Toll Free: 1-877-452-7184
Outside North America: 416-304-0211
Text Messages: 416-304-0211
Email: assistance@laurelhill.com
RecycLiCo Battery Materials Inc. is a critical minerals refining company specializing in the use of advanced hydrometallurgical technologies for processing mined ore and the upcycling of lithium-ion battery materials.
RecycLiCo Innovation Centre
110 – 7858 Hoskins St.
Delta, BC, Canada V4G 1M4
© 2026 RecycLiCo Battery Materials Inc. — All Rights Reserved
www.RecycLiCo.com