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https://www.standardlithium.com/investors/news-events/press-releases/detail/139/standard-lithium-announces-results-of-2023-annual-general

Standard Lithium Announces Results of 2023 Annual General and Special Meeting

April 04, 2023 4:00pm EDT

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 with 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).