RecycLiCo announces filing and dispatch of management information circular for 2025 annual general meeting

RecycLiCo Battery Materials Inc. (“RecycLiCo” or the “Company”) (TSX.V: AMY | OTCQB: AMYZF | FSE: ID4), a critical mineral refining and lithium-ion battery upcycling company, is pleased to announce that it has filed and mailed 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.comagm-2025.

Meeting details

The Annual General Meeting of the shareholders will be held December 16, 2025, at 1:00 PM (Vancouver time) at:

RecycLiCo Battery Materials Inc.
Boardroom, 110 – 7858 Hoskins Street
Delta, British Columbia V4G 1M4

The Board of Directors unanimously recommends that shareholders vote FOR all proposed points in the Circular.

The deadline to vote on your shares is Friday, December 12, 2025, at 1:00 PM (Vancouver time). Shareholders are encouraged to read the circular and cast their votes as soon as possible.

Questions from shareholders

Shareholders who have questions or need assistance with voting should contact the Laurel Hill Advisory Group, the Company’s proxy representative and shareholder communications advisor:

Toll Free (North America): 1-877-452-7184
International: +1-416-304-0211
Text: 1-877-452-7184
Email: Assistance@laurelhill.com

About RecycLiCo

RecycLiCo Battery Materials Inc. is a critical mineral refining company specializing in the use of advanced hydrometallurgical technologies for the processing of mined ore and the upcycling of lithium-ion battery materials. RecycLiCo’s processes efficiently recover lithium, cobalt, nickel and manganese from waste batteries and manufacturing scrap, supporting energy storage and broader industrial applications. RecycLiCo’s business focus aligns with global demand for future-proof, responsible supply chains and the growing movement to strengthen domestic sourcing of critical materials.

For more information please contact:
Paola Ashton
PRA communications
Phone: 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 press release may contain “forward-looking statements,” which are statements about the future that are based on current expectations or beliefs. For this purpose, statements of historical fact may be considered 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 undertakes no obligation to update any forward-looking statements, except as required by law.