2023 Annual General Meeting
The 2023 annual general meeting of shareholders of Li-Cycle Holdings Corp. (the “Company”) will be held on
April 27, 2023. The Annual Meeting of Shareholders of Li-Cycle Holdings Corp. Notice and Access Notification to Shareholders, the Notice of Meeting and Management Information Circular for the Annual
General Meeting of Shareholders of Li-Cycle Holdings Corp. to be held on April 27, 2023, and the English form of proxy are attached hereto as Exhibit 99.1, Exhibit 99.2, and Exhibit 99.3, respectively.
Susan Alban Nominated to Join Board of Directors; Rick Findlay and Alan Levande to Retire From Board of Directors
On March 17, 2023, the Company announced that Susan Alban has been nominated for election to the Company’s board of directors at the annual general
meeting of shareholders to be held on April 27, 2023 and that Rick Findlay and Alan Levande will retire from the board of directors at that time.
Ms.
Alban, 40, currently serves as the Chief People Officer and an Operating Partner at Renegade Partners, where she supports the firm’s portfolio companies across all areas of Human Resources. Ms. Alban brings deep expertise in operations and
product, especially around launches. Previously, Ms. Alban was the VP of People at Zume, a General Manager at Uber, as well as a group product manager at eBay, working in partnership with PayPal to drive improvements across eBay’s e-commerce
funnel. Ms. Alban started her career at McKinsey & Company, where she was a management consultant for healthcare and consumer products businesses, with a focus on M&A and growth. After McKinsey, she joined CHB Capital Partners, a middle
market private equity firm, where she invested and worked closely with CHB’s portfolio companies. Ms. Alban has a degree in Economics from Duke University and an MBA from Stanford Graduate School of Business.
Ms. Alban was nominated by Peridot Acquisition Sponsor, LLC as one of its two nominees for election to the board of directors and is expected to be designated
as an independent director.
The information above under the heading “Susan Alban Nominated to Join Board of Directors; Rick Findlay and Alan Levande
to Retire From Board of Directors” shall be deemed to be incorporated by reference into the registration statement on Form F-3 (File No. 333-267419) of the Company (including the prospectus forming a part of such registration statement) and to
be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.
A
copy of the press release announcing Ms. Alban’s nomination to join the board of directors and the retirement of Mr. Findlay and Mr. Levande from the board of directors is attached hereto as Exhibit 99.4.
EXHIBIT INDEX
The
following exhibits are furnished as part of this Current Report on Form 6-K.
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