RecycLiCo Battery Materials Inc. (AMY:CA) Shareholder/Analyst Call Transcript

SA Transcripts157.38K FollowersFollow5ShareSaveComments RecycLiCo Battery Materials Inc. (AMY:CA) Shareholder/Analyst Call December 16, 2025 4:00 PM EST Company Participants Paul HildebrandRichard Sadowsky - CEO & DirectorAnthony Mitchell Presentation Paul Hildebrand I would like to call the meeting to order. My name is Paul Hildebrand, as I am the Chair of the Board of Directors, the company in accordance to the company's articles, I will act as the chair of the meeting. In addition Shaheem Ali, the company's Chief Financial Officer, will act as the Secretary of the meeting. With the concurrence of the meeting, I now appoint James Effort of Endeavour Trust Corporation, as the scrutineer of the meeting. The company's articles stipulate that a quorum for the transaction of business at a meeting of shareholders is 2 persons who are or who represent by proxy, shareholders who, in the aggregate, hold at least 5% of the issued shares entitled to vote at the meeting. I have been informed by the scrutineer that we have a sufficient number of shareholders present in person or represented by proxy who hold a sufficient number of shares constitute a quorum. I therefore declare that a quorum is present and that the meeting is regularly called and properly constituted for the transaction of business. I have before me the information circular, notice of meeting, form of proxy and financial statement request form delivered to shareholders in connection with the meeting. I will table the meeting materials together with the confirmation of mailing of this, I will dispense with the calling for the reading of the notice of meeting, and I will direct the secretary to file materials with the minutes of this meeting. Do you have them, James? Thank you. Turning next to some procedural matters. Prior to proceeding with the business of the meeting, I wish to make a few comments regarding procedural matters. Only