Standard Lithium Announces Results of 2023 Annual General and Special Meeting
STANDARD LITHIUM ANNOUNCES RESULTS OF
2023 ANNUAL GENERAL AND SPECIAL MEETING
El Dorado, Arkansas – April 4, 2023 – Standard Lithium Ltd. (“Standard Lithium ” or the
“Company”) (TSXV: SLI) (NYSE American: SLI) (FRA: S5L), a leading near -commercial lithium
company, is pleased to announce the detailed voting results from its Annual General and Special Meeting
held on April 4, 2023 (the “Meeting”).
A total of 42,664,744 common shares were represented at the Meeting, representing 25.42% of the issued
and outstanding common shares of the Company at the record date.
All of the matters put forward before shareholders for consideration and approval, as set out in the
Company's management information circular dated February 23, 2023 (the “Circular”), were approved by
the requisite majority of votes cast at the Meeting.
Election of Directors
The number of directors was fixed at eight and each of the following nominees set forth in the Company’s
Circular was elected as a director of the Company to hold office until the next annual meeting of
shareholders or until their successors are elected or appointed:
Nominee % Votes FOR % Votes
AGAINST
Robert Cross 99.23% 0.77%
Dr. Andrew Robinson 84.76% 15.24%
Robert Mintak 91.18% 8.82%
Jeffrey Barber 99.24% 0.76%
Anthony Alvaro 55.98% 44.02%
Dr. Volker Berl 99.20% 0.80%
Claudia D’Orazio 99.01% 0.99%
Anca Rusu 98.98% 1.02%
Appointment of Auditor
At the Meeting the shareholders approved the appointment of PricewaterhouseCoopers LLP, Chartered
Professional Accountants as the auditor of the Company and authorized the directors to fix the remuneration
to be paid to the auditor . The resolution was approved with 99.58% votes FOR and 0.42% votes
WITHHELD.
Approval of Amended and Restated Option Plan and Amended and Restated Incentive Plan
The shareholders also ratified the amended and restated stock option plan of the Company, which was
approved by resolution with 79.31% votes FOR and 20.69% votes AGAINST , and the amended and
restated long term incentive plan of the Company, which was approved by resolution wit h 81.87% votes
FOR and 18.13% votes AGAINST.
The Company has filed a report of voting results on all resolutions voted on at the Meeting under its profile
on SEDAR (www.sedar.com).
About Standard Lithium Ltd.
Standard Lithium is a leading near-commercial lithium development company with a portfolio of projects
in process. The Company’s flagship projects, the LANXESS Property Project and the South West Arkansas
Project, are located in southern Arkansas near the Louisiana state line. The Company is focused on the
evaluation and testing of commercial lithium extraction and purification from brine sourced from
approximately 180,000 acres of unitized leases across these two projects. The Company operates a first-of-
a-kind industrial-scale Direct Lithium Extraction (DLE) Demonstration Plant at the LANXESS Property
Project. The scalable, environmentally friendly process eliminates the use of evaporation ponds, reduces
processing time from months to hours and greatly increases the effective recovery of lithium. A Definitive
Feasibility Study (DFS) and Front-End Engineering Study (FEED) for Phase 1A of the LANXESS Property
Project commenced in September 2022. A Preliminary Feasibility Study (PFS) of the South West Arkansas
Project commenced in May 2022. The Company is also pursuing the resource development of
approximately 45,000 acres of mineral leases located in the Mojave Desert in San Bernardino County,
California.
Standard Lithium is jointly listed on the TSX Venture Exchange and the NYSE American under the trading
symbol “SLI”; and on the Frankfurt Stock Exchange under the symbol “S5L”. Please visit the Company’s
website at https://www.standardlithium.com.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies
of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
This news release may contain certain “forward -looking statements” within the meaning of the United
States Private Securities Litigation Reform Act of 1995 and applicable Canadian securities laws. Forward-
looking statements are frequently characterized by words such as “may”, “will”, “anticipate”, “believe”,
“estimate”, “expect”, “target, “plan”, “forecast”, “schedule” and other similar words or expressions
which identify forward -looking statements or information. These forward -looking statements or
information may relate to plans at the LANXESS Property Project and the South West Arkansas Project,
accuracy of mineral or resource exploration activity and other factors or information. Such statements
represent the Company’s current views with respect to future events and are necessarily based upon a
number of assumptions and estimates that, while considered reasonable by the Company, are inherently
subject to significant business, economic, competitive, political and social risks, contingencies and
uncertainties. Many factors, both known and unknown, could cause results, performance or achievements
to be materially different from the results, performance or achievements that are or may be expressed or
implied by such forward -looking statements. The Company does not intend, and does not assume any
obligation, to update these forward-looking statements or information to reflect changes in assumptions or
changes in circumstances or any other events affecting such statements and information other than as
required by applicable laws, rules and regulations.
For further information contact:
LHA Investor Relations
David Barnard
+1 415-433-3777
Twitter: @standardlithium
LinkedIn: https://www.linkedin.com/company/standard-lithium/