An anonymous director reports

RECYCLICO REMINDS SHAREHOLDERS TO VOTE IN ADVANCE OF PROXY VOTING DEADLINE FOR THE UPCOMING ANNUAL GENERAL MEETING AND ANNOUNCES INDEPENDENT PROXY ADVISORY FIRM, ISS, RECOMMENDS SHAREHOLDERS VOTE FOR

Recyclico Battery Materials Inc. is reminding Recyclico shareholders to vote ahead of the proxy voting deadline for the coming annual general meeting of shareholders to be held on Dec. 16, 2025.

Please visit Recyclico's website for complete details and links to all relevant documents ahead of the meeting.

Independent third party proxy advisory recommendation

Additionally, Recyclico is pleased to share that leading independent proxy advisory firm Institutional Shareholder Services Inc. (ISS) has recommended Recyclico shareholders vote for all the proposed director nominees at the meeting.

Your vote is important -- please vote today

The proxy voting deadline is Friday, Dec. 12, 2025, at 1 p.m. Vancouver time.

Meeting details

The annual general meeting of shareholders will be held on Dec. 16, 2025, at 1 p.m. Vancouver time at Recyclico Battery Materials, boardroom, Suite 110, 7858 Hoskins St., Delta, B.C., V4G 1M4.

The board of directors unanimously recommends that shareholders vote for all proposed items outlined in the circular. The deadline to vote your shares is Friday, Dec. 12, 2025, at 1 p.m. Vancouver time. Shareholders are encouraged to review the circular and submit their votes as soon as possible.

For those unable to attend in person, the meeting will also be accessible on-line. Preregistration is required, and shareholders can register on-line.

Only shareholders who are present in person and entitled to vote at the meeting are able to vote during the meeting. Any shareholder attending the meeting via the live webcast will not be able to vote at the meeting.

Shareholder questions

Shareholders who have any questions or require assistance with voting may contact Recyclico's proxy solicitation agent and shareholder communications adviser.

Toll-free (North America):  1-877-452-7184

International:  1-416-304-0211

Text:  1-877-452-7184

E-mail:  assistance@laurelhill.com

About Recyclico Battery Materials Inc.

Recyclico is a critical minerals refining company specializing in the use of advanced hydrometallurgical technologies for processing mined ore and the upcycling of lithium-ion battery materials. Recyclico's processes efficiently recover battery-ready lithium, cobalt, nickel and manganese from end-of-life batteries and manufacturing scrap, supporting energy storage as well as broader industrial applications. Recyclico's business focus aligns with the global demand for future-ready, responsible supply chains and the growing movement to strengthen domestic sourcing of critical materials.

We seek Safe Harbor.