Exhibit 99.1
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF
LI-CYCLE HOLDINGS CORP.
(the “Company”)
Held on April 27, 2023
REPORT OF VOTING RESULTS
Pursuant to Section 11.3 of
National Instrument 51-102 – Continuous Disclosure Obligations
The annual general meeting (the “Meeting”) of shareholders of the Company was held on April 27, 2023. Shareholders holding 124,282,636 common shares of the Company (“Shares”), being 70.41% of the issued and outstanding Shares as of March 6, 2023 (the “Record Date”), were present or represented at the Meeting.
MATTERS VOTED UPON | VOTING RESULTS | |||
1. Election of Directors
The election of the following nominees to serve as directors of the Company (“Directors”) until the end of the next annual meeting of shareholders or until their successors are elected or appointed. | Votes in Favour | Votes Withheld | ||
Susan Alban | 109,617,011 (99.75%) | 277,153 (0.25%) | ||
Jacqueline Dedo | 109,603,284 (99.74%) | 290,880 (0.26%) | ||
Tim Johnston | 97,993,533 (89.17%) | 11,900,631 (10.83%) | ||
Ajay Kochhar | 98,259,906 (89.41%) | 11,634,258 (10.59%) | ||
Scott Prochazka | 108,010,561 (98.29%) | 1,883,603 (1.71%) | ||
Kunal Sinha | 96,984,864 (88.25%) | 12,909,500 (11.75%) | ||
Anthony Tse | 96,117,359 (87.46%) | 13,776,805 (12.54%) | ||
Mark Wellings | 98,329,030 (89.48%) | 11,565,134 (10.52%) | ||
Each of the eight nominees proposed by management was elected as a director of the Company. | ||||
2. Appointment of Auditor
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. | Votes in Favour
123,911,541 (99.70%) | Votes Withheld
371,095 (0.30%) |
KPMG LLP was appointed as the Company’s external auditor and the directors were authorized to set the auditor’s remuneration.
Immediately following the Meeting, the Directors approved an increase in the size of the board from eight to nine, and Diane Pearse was appointed as an additional director of the Company.
Toronto, Ontario, Canada
April 27, 2023