Standard Lithium Announces Results of 2026 Annual General and Special Meeting
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STANDARD LITHIUM ANNOUNCES RESULTS OF
2026 ANNUAL GENERAL AND SPECIAL MEETING
Vancouver, BC – July 16, 2026 – Standard Lithium Ltd. (“Standard Lithium” or the “Company”) (TSXV:
SLI) (NYSE American: SLI), a leading near-commercial lithium company, is pleased to announce the
detailed voting results from its Annual General and Special Meeting held on July 16, 2026 (the “Meeting”).
A total of 108,370,443 common shares were represented at the Meeting, representing 44.44% 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 May 20, 2026 (the “Circular”), were approved by the
requisite majority of votes cast at the Meeting.
Setting the Number of Directors
At the Meeting, the shareholders approved the resolution to set the number of directors at nine for the
ensuing year. The resolution was approved with 98.55% votes FOR and 1.45% AGAINST.
Election of Directors
The number of directors was fixed at nine 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 99.06% 0.94%
Dr. Andrew Robinson 99.32% 0.68%
David Park 99.30% 0.70%
Jeffrey Barber 99.26% 0.74%
Dr. Volker Berl 99.10% 0.90%
Claudia D’Orazio 99.21% 0.79%
Anca Rusu 99.16% 0.84%
Paul Collins 99.33% 0.67%
Karen Narwold 99.21% 0.79%
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 98.92% votes FOR and 1.08% votes
WITHHELD.
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Re-Approval of Option Plan and Incentive Plan
The shareholders also re-approved the stock option plan of the Company, which was approved by resolution
with 88.13% votes FOR and 11.87% votes AGAINST, and the long term incentive plan of the Company,
which was approved by resolution with 93.91% votes FOR and 6.09% 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.sedarplus.com).
About Standard Lithium Ltd.
Standard Lithium is a leading near-commercial lithium development company focused on the sustainable
development of a portfolio of large, high-grade lithium-brine properties in the United States. The Company
prioritizes projects characterized by high-grade resources, robust infrastructure, skilled labor, and
streamlined permitting. Standard Lithium aims to achieve sustainable, commercial-scale lithium production
via the application of a scalable and fully integrated Direct Lithium Extraction and purification process.
The Company’s flagship projects are located in the Smackover Formation, a world-class lithium brine asset,
focused in Arkansas and Texas. In partnership with global energy leader Equinor, Standard Lithium is
advancing the South West Arkansas project, a greenfield project located in southern Arkansas, and actively
advancing a promising lithium brine resource position in East Texas, including the highest known lithium
brine grade project in North America, the Franklin Project.
Standard Lithium trades on both the TSX Venture Exchange (“TSXV”) and the NYSE American under the
symbol “SLI”. Please visit the Company’s website at www.standardlithium.com.
Neither the TSXV nor its Regulation Services Provider (as that term is defined in policies of the TSXV)
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. When
used in this news release, the words “anticipate”, “believe”, “estimate”, “expect”, “target, “plan”,
“forecast”, “may”, “schedule” and other similar words or expressions identify forward-looking statements
or information. These forward-looking statements or information may relate to intended development
timeline, 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.
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Investor Inquiries
Daniel Rosen
+1 604 409 8154
Media Inquiries
X: @standardlithium
LinkedIn: https://www.linkedin.com/company/standard-lithium/