UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d)
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
The reconvened annual general and special meeting (the “Meeting”) of shareholders of Li-Cycle Holdings Corp. (the “Company”) was held on October 15, 2024.
| MATTER VOTED UPON | VOTING RESULTS | |||||||||||
1. Appointment of Auditor
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| The appointment of Marcum Canada LLP as the Company’s independent registered public accounting firm to serve as independent auditor for the fiscal year ending December 31, 2024 and the authorization of the Board of Directors of the Company to fix the auditor’s remuneration. | |
Votes in Favor 9,254,875 |
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Votes Withheld 155,096 |
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Broker Non-Votes 0 |
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Marcum Canada LLP was appointed as the Company’s independent registered public accounting firm to serve as independent auditor for the fiscal year ending December 31, 2024 and the Board of Directors of the Company was authorized to fix the auditor’s remuneration.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
| LI-CYCLE HOLDINGS CORP. | ||||||
| By: | /s/ Ajay Kochhar | |||||
| Name: | Ajay Kochhar | |||||
| Title: | President & CEO and Director | |||||
| Date: October 15, 2024 | ||||||