EX-99.1 2 tm2516172d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 

TSX TRUST COMPANY

 

VIA ELECTRONIC TRANSMISSION

 

May 5, 2025

 

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

 

RE:STANDARD LITHIUM LTD.
 Confirmation of Notice of Record and Meeting Dates

 

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

 

We advise the following with respect to the upcoming Annual General and Special Meeting of Security Holders for the subject issuer:

 

  1 ISIN: CA8536061010
       
    CUSIP: 853606101
       
  2 Date Fixed for the Meeting: July 16, 2025
       
  3 Record Date for Notice: May 30, 2025
       
  4 Record Date for Voting: May 30, 2025
       
  5 Beneficial Ownership Determination Date: May 30, 2025
       
  6 Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON SHARES
       
  7 Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON SHARES
       
  8 Business to be conducted at the meeting: Annual General and Special
  9 Notice-and-Access:  
      Registered Shareholders: YES
      Beneficial Holders: YES
    Stratification Level: Not Applicable
       
  10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES
   
  11 Issuer paying for delivery to Objecting Beneficial Owners: NO

 

Yours truly,        
TSX Trust Company        

 

VANCOUVER CALGARY TORONTO MONTRÉAL
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