Exhibit 99.1
ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOLDERS OF
LI-CYCLE HOLDINGS CORP.
(the “Company”)
Held on April 28, 2022
REPORT OF VOTING RESULTS
Pursuant to Section 11.3 of
National Instrument 51-102 – Continuous Disclosure Obligations
The annual general and special meeting (the “Meeting”) of shareholders of the Company was held on April 28, 2022. Shareholders holding 80,738,953 common shares of the Company (“Shares”), being 47.81% of the issued and outstanding Shares as of March 18, 2022 (the “Record Date”), were present or represented at the Meeting.
MATTERS VOTED UPON | VOTING RESULTS | |||||||
1. Election of Directors | Votes in Favour | Votes Withheld | ||||||
The election of the following nominees to serve as directors of the Company until the end of the next annual meeting of shareholders or until their successors are elected or appointed. | ||||||||
Rick Findlay | 62,734,403 (92.30%) | 5,235,468 (7.70%) | ||||||
Tim Johnston | 58,434,946 (85.97%) | 9,534,925 (14.03%) | ||||||
Ajay Kochhar | 58,525,669 (86.11%) | 9,444,202 (13.89%) | ||||||
Alan Levande | 51,012,724 (75.05%) | 16,957,147 (24.95%) | ||||||
Scott Prochazka | 62,726,735 (92.29%) | 5,243,136 (7.71%) | ||||||
Anthony Tse | 51,106,129 (75.19%) | 16,863,742 (24.81%) | ||||||
Mark Wellings | 60,748,816 (89.38%) | 7,221,055 (10.62%) | ||||||
Each of the seven nominees proposed by management was elected as a director of the Company. |
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2. Appointment of Auditor | Votes in Favour | Votes Withheld | ||||||
The appointment of KPMG LLP as the Company’s external auditor and the authorization of the directors of the Company to set the auditor’s remuneration. | 80,501,765 (99.71%) | | 237,188(0.29%) | |||||
KPMG LLP was appointed as the Company’s external auditor and the directors were authorized to set the auditor’s remuneration. |
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3. Change of Registered Office | Votes in Favour | Votes Against | ||||||
A special resolution to approve the change of the municipality in which the registered office of the Company is located from Mississauga, Ontario to Toronto, Ontario. | 67,914,825 | (99.92%) | | 55,046 | (0.08%) | |||
The special resolution approving the change of the municipality in which the registered office of the Company is located was passed. |
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Toronto, Ontario, Canada
April 28, 2022