On May 8, 2024, Mr. Tim Johnston notified Chair of the Nominating and Governance Committee of the Board of Li-Cycle Holdings Corp. and the other Board members of his intention to resign as a director of the Company, following the conclusion of his employment with the Company on May 31, 2024, subject to his valid re-election as a director of the Company at the Company?s 2024 annual and special meeting of shareholders on May 23, 2024. Following Mr. Johnston's departure from the Board, there will be a vacancy, which may be filled by an additional Glencore nominee.