EX-99.2 3 tm2418596d1_ex99-2.htm EXHIBIT 99.2

 

Exhibit 99.2

 

STANDARD LITHIUM LTD.

(the “Company”)

 

Voting Results for Annual General and Special Meeting of Shareholders of the Company
held on June 27, 2024 (the “Meeting”)

 

REPORT OF VOTING RESULTS

National Instrument 51-102 - Continuous Disclosure Obligations
Section 11.3

 

Common shares of the Company (the “Common Shares”) represented at the Meeting: 47,372,931

 

Total issued and outstanding Common Shares as at record date: 183,465,256

 

Percentage of issued and outstanding Common Shares represented: 25.82%

 

1.            Appointment of Auditor

 

By resolution passed by a vote of shareholders, PricewaterhouseCoopers LLP, Chartered Professional Accountants were appointed as the auditor of the Company for the ensuing year and the directors of the Company were authorized to fix the remuneration of the auditor, with the following results:

 

Votes FOR   % Votes FOR   Votes WITHHELD   % Votes WITHHELD 
 44,876,493    94.73%   2,496,438    5.27%

 

2.            Setting the Number of Directors

 

By resolution passed by a vote of shareholders, the number of directors was set at seven (7) with the following results:

 

Votes FOR   % Votes FOR   Votes AGAINST   % Votes AGAINST 
 43,764,562    93.41%   3,089,596    6.59%

 

3.            Election of Directors

 

By resolution passed by a vote of shareholders, the seven nominees listed in the Company’s management information circular dated May 15, 2024 (the “Circular”) were elected as directors of the Company to hold office for the ensuing year, with the following results:

 

Nominee  Votes FOR   % Votes FOR   Votes AGAINST   % Votes AGAINST 
Robert Cross   19,778,657    95.85%   855,828    4.15%
Dr. Andrew Robinson   19,780,164    95.86%   854,323    4.14%
Robert Mintak   19,416,873    94.10%   1,217,631    5.90%
Jeffrey Barber   19,519,715    94.63%   1,108,525    5.37%
Dr. Volker Berl   19,733,993    95.64%   900,510    4.36%
Claudia D’Orazio   19,682,700    95.39%   951,804    4.61%
Anca Rusu   19,587,327    95.04%   1,021,653    4.96%

 

 

 

 

4.            Ratification of By-Law No.1

 

By resolution passed by a vote of shareholders, the Company’s new by-laws, as set out in the Circular, were ratified with the following results:

 

Votes FOR   % Votes FOR   Votes AGAINST   % Votes AGAINST 
 17,640,271    85.49%   2,994,233    14.51%

 

5.            Reapproval of the Stock Option Plan

 

By resolution passed by a vote of shareholders, the Company’s stock option plan, as set out in the Circular, was reapproved with the following results:

 

Votes FOR   % Votes FOR   Votes AGAINST   % Votes AGAINST 
 18,809,893    91.16%   1,824,610    8.84%

 

6.            Reapproval of the Long-Term Incentive Plan

 

By resolution passed by a vote of shareholders, the Company’s long term incentive plan, as set out in the Circular, was reapproved with the following results:

 

Votes FOR   % Votes FOR   Votes AGAINST   % Votes AGAINST 
 18,830,291    91.26%   1,804,213    8.74%

 

Each vote on the matters listed in the Circular was based on the ballots and proxies deposited for the Meeting and the electronic voting by poll during the Meeting. Each of the matters set out above is described in greater detail in the Circular provided to the Company’s shareholders prior to the Meeting and is available under the Company’s profile at www.sedarplus.com.

 

Dated: June 28, 2024