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RecycLiCo Battery Materials Inc. 
Listed Company 

BULLETIN V2024-0104

RECYCLICO BATTERY MATERIALS INC. ("AMY")
BULLETIN TYPE: Change of Business
BULLETIN DATE: January 10, 2024
TSX Venture Tier 2 Company

TSX Venture Exchange has accepted for filing the Company's Change of Business, described in its management information circular dated September 21, 2023.

The Company's Change of Business reflects the Company's business transition from mining to efforts to advance the development of a proprietary hydrometallurgical lithium-ion battery recycling process for extracting manganese. Shareholders of the Company approved the Change of Business at an Annual and Special Meeting of Shareholders held on October 31, 2023.

The Company is now classified as a "Technology Issuer" and "Material recovery facilities" (NAICS Number: 562920).

For further details, please refer to the management information circular of the Company dated September 21, 2023, available under the Company's profile on SEDAR+.

Capitalization: Unlimited shares with no par value of which
262,994,127 shares are issued and outstanding
Escrowed: Nil common shares

CUSIP Number: 75629Y108 (UNCHANGED)
Trading Symbol: AMY (UNCHANGED)

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