RecycLiCo Announces Filing and Mailing of Management Information Circular for 2025 Annual General Meeting
RecycLiCo Battery Materials (OTCQB: AMYZF) filed and began mailing its Management Information Circular for the Annual General Meeting to be held on December 16, 2025 at 1:00 p.m. Vancouver time at the company board room in Delta, British Columbia.
The Board unanimously recommends shareholders vote FOR all items. The voting deadline is December 12, 2025 at 1:00 p.m. Vancouver time. The Circular is available on SEDAR+ and at the company AGM page.
Shareholders needing voting assistance may contact Laurel Hill Advisory Group at the provided toll-free, international, text, or email contacts.
RecycLiCo Battery Materials (OTCQB: AMYZF) ha presentato e iniziato a spedire la sua Circolare informativa di gestione per l'Assemblea Generale Annuale che si terrà il 16 dicembre 2025 alle ore 13:00 ora di Vancouver nella sala del consiglio dell'azienda a Delta, British Columbia.
Il Consiglio raccomanda all'unanimità agli azionisti di votare A FAVORE di tutti i punti. La scadenza del voto è 12 dicembre 2025 alle ore 13:00 ora di Vancouver. La Circolare è disponibile su SEDAR+ e sulla pagina AGM della società.
Gli azionisti che necessitano di assistenza al voto possono contattare Laurel Hill Advisory Group ai contatti gratuiti, internazionali, per messaggi di testo o via email forniti.
RecycLiCo Battery Materials (OTCQB: AMYZF) presentó y comenzó a enviar su Circular de información de gestión para la Junta General Anual que se celebrará el 16 de diciembre de 2025 a la 1:00 p.m. hora de Vancouver en la sala de juntas de la empresa en Delta, Columbia Británica.
La Junta recomienda por unanimidad a los accionistas votar EN CONTRA o A FAVOR de todos los puntos. La fecha límite de votación es 12 de diciembre de 2025 a las 1:00 p.m. hora de Vancouver. La Circular está disponible en SEDAR+ y en la página AGM de la empresa.
Los accionistas que necesiten asistencia para votar pueden contactar a Laurel Hill Advisory Group a través de los contactos gratuitos, internacionales, por texto o por correo electrónico proporcionados.
RecycLiCo Battery Materials (OTCQB: AMYZF) 는 연차 일반 주주총회를 위한 관리 정보 회람을 제출하고 발송을 시작했으며, 2025년 12월 16일 오후 1시 밴쿠버 시간에 델타, 브리티시컬럼비아 주의 회사 이사회실에서 개최될 예정입니다.
이사회는 만장일치로 모든 항목에 대해 주주가 찬성 표를 던지도록 권고합니다. 투표 마감은 2025년 12월 12일 밴쿠버 시간 오후 1시입니다. 회람은 SEDAR+와 회사의 AGM 페이지에서 확인할 수 있습니다.
투표에 도움이 필요한 주주는 제공된 국제 무료 전화번호, 문자, 또는 이메일 연락처로 Laurel Hill Advisory Group에 문의할 수 있습니다.
RecycLiCo Battery Materials (OTCQB: AMYZF) a déposé et commencé à envoyer son notice d’information de gestion pour l’Assemblée Générale Annuelle qui se tiendra le 16 décembre 2025 à 13h00, heure de Vancouver dans la salle du conseil de l’entreprise à Delta, en Colombie-Britannique.
Le Conseil recommande à l’unanimité aux actionnaires de voter POUR tous les points. La date limite de vote est le 12 décembre 2025 à 13h00, heure de Vancouver. La circulaire est disponible sur SEDAR+ et sur la page AGM de l’entreprise.
Les actionnaires nécessitant une assistance pour le vote peuvent contacter Laurel Hill Advisory Group via les contacts gratuits, internationaux, par texto ou par email fournis.
RecycLiCo Battery Materials (OTCQB: AMYZF) hat seine Verwaltungs-Informations-Zirkular eingereicht und mit dem Versand begonnen für die ordentliche Hauptversammlung, die am 16. Dezember 2025 um 13:00 Uhr Vancouver-Zeit im Sitzungszimmer des Unternehmens in Delta, British Columbia, stattfinden wird.
Der Vorstand empfiehlt einstimmig, dass die Aktionäre zu allen Punkten FÜR stimmen. Die Abstimmungsfrist ist der 12. Dezember 2025 um 13:00 Uhr Vancouver-Zeit. Die Zirkular ist auf SEDAR+ und auf der AGM-Seite des Unternehmens verfügbar.
Aktionäre, die Unterstützung beim Abstimmen benötigen, können Laurel Hill Advisory Group unter den bereitgestellten gebührenfreien, internationalen Text- oder E-Mail-Kontakten kontaktieren.
RecycLiCo Battery Materials (OTCQB: AMYZF) قدمت وبدأت بإرسال دائرة معلومات الإدارة للجمعية العامة السنوية المقرر عقدها في 16 ديسمبر 2025 الساعة 1:00 مساءً بتوقيت فانكوفر في قاعة مجلس إدارة الشركة في دلتا، كولومبيا البريطانية.
يوصي المجلس بالإجماع أن يصوّت المساهمون لصالح جميع البنود. آخر يوم تصويت هو 12 ديسمبر 2025 الساعة 1:00 مساءً بتوقيت فانكوفر. تتوفر الدائرة على SEDAR+ وعلى صفحة AGM الخاصة بالشركة.
يمكن للمساهمين الذين يحتاجون إلى مساعدة في التصويت الاتصال بـ Laurel Hill Advisory Group عبر القنوات المجانية الدولية، الرسائل النصية أو البريد الإلكتروني المقدّم.
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Your investment could be affected by this vote. No matter how many shares you hold – vote today.
DELTA, British Columbia, Nov. 17, 2025 (GLOBE NEWSWIRE) -- RecycLiCo Battery Materials Inc. (“RecycLiCo” or the “Company”) (TSX.V: AMY | OTCQB: AMYZF | FSE: ID4), a critical minerals refining and lithium-ion battery upcycling company, is pleased to announce that it has filed and commenced mailing of its Management Information Circular (the “Circular”) and related materials in connection with the Company’s upcoming Annual General Meeting of Shareholders (the “Meeting”). The Circular is now available under RecycLiCo’s profile on SEDAR+ at www.sedarplus.ca and on the Company’s website at https://recyclico.com/agm-2025/.
Meeting Details
The Annual General Meeting of shareholders will be held on December 16, 2025, at 1:00 p.m. (Vancouver time) at:
RecycLiCo Battery Materials Inc.
Board Room, 110 – 7858 Hoskins Street
Delta, British Columbia V4G 1M4
The Board of Directors unanimously recommends that shareholders vote FOR all proposed items outlined in the Circular.
The deadline to vote your shares is Friday, December 12, 2025, at 1:00 p.m. (Vancouver time). Shareholders are encouraged to review the Circular and submit their votes as soon as possible.
Shareholder Questions
Shareholders who have questions or require assistance with voting may contact the Company’s proxy solicitation agent and shareholder communications advisor, Laurel Hill Advisory Group:
Toll-Free (North America): 1-877-452-7184
International: +1-416-304-0211
Text: 1-877-452-7184
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’s processes efficiently recover battery-ready lithium, cobalt, nickel, and manganese from end-of-life batteries and manufacturing scrap, supporting energy storage as well as broader industrial applications. RecycLiCo’s business focus aligns with the global demand for future-ready, responsible supply chains and the growing movement to strengthen domestic sourcing of critical materials.
For more information, please contact:
Paola Ashton
PRA Communications
Telephone: 604-681-1407
Email: pashton@pracommunications.com
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. This news release may contain "forward-looking statements", which are statements about the future based on current expectations or beliefs. For this purpose, statements of historical fact may be deemed to be forward-looking statements. Forward–looking statements by their nature involve risks and uncertainties, and there can be no assurance that such statements will prove to be accurate or true. Investors should not place undue reliance on forward-looking statements. The Company does not undertake any obligation to update forward-looking statements except as required by law.
FAQ
When is RecycLiCo's (AMYZF) 2025 Annual General Meeting and where is it held?
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How does the RecycLiCo board recommend shareholders vote at the 2025 AGM?
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Will RecycLiCo (AMYZF) provide materials ahead of the December 16, 2025 AGM?
