EX-99.1 4 d293396dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

LI-CYCLE HOLDINGS CORP.

VIA SEDAR

February 18, 2022

 

To:

All depositories

Ontario Securities Commission

Dear Sir/Madam:

 

Re:

Li-Cycle Holdings Corp. - Notice of Meeting and

Record Date

We advise of the following with respect to the Issuer’s upcoming Meeting of Security Holders:

 

Meeting Type:    Annual General and Special Meeting
Meeting Date:    April 28, 2022
Record Date for Notice of Meeting:    March 18, 2022
Record Date for Voting (if applicable):    March 18, 2022
Beneficial Ownership Determination Date:    March 18, 2022
Meeting Location (if available):    Virtual Meeting
Notice-and-access for registered shareholders    Yes
Notice-and-access for non-registered shareholders    Yes
Notice-and-access stratification criteria    No
Issuer sending proxy related materials directly to NOBOs:    No
Issuer paying for delivery to OBOs:    Yes

Classes of securities entitled to receive notice of meeting and to vote:

 

Description    CUSIP Number    ISIN
Common Shares    50202P105    CA50202P1053

Sincerely,

 

/s/ Nahla Azmy

Nahla Azmy
SVP, Investor Relations and Financial Communications