Exhibit 99.2
STANDARD LITHIUM LTD. (the “Company”)
Voting Results for Annual General and Special
Meeting of Shareholders of the Company
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REPORT OF VOTING RESULTS
National Instrument 51-102 - Continuous
Disclosure Obligations |
Common shares of the Company (the “Common Shares”) represented at the Meeting: 59,747,812
Total issued and outstanding Common Shares as at record date: 198,601,003
Percentage of issued and outstanding Common Shares represented: 30.08%
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 | |||||||||||
56,155,938 | 98.23 | % | 1,014,029 | 1.77 | % |
2. | Setting the Number of Directors |
By resolution passed by a vote of shareholders, the number of directors was set at nine (9) with the following results:
Votes FOR | % Votes FOR | Votes AGAINST | % Votes AGAINST | |||||||||||
56,189,297 | 98.28 | % | 980,672 | 1.72 | % |
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 30, 2025 (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 | 26,318,858 | 98.79 | % | 323,590 | 1.21 | % | ||||||||||
Dr. Andrew Robinson | 26,336,213 | 98.85 | % | 306,235 | 1.15 | % | ||||||||||
David Park | 26,344,388 | 98.88 | % | 298,061 | 1.12 | % | ||||||||||
Jeffrey Barber | 26,023,168 | 97.68 | % | 619,280 | 2.32 | % | ||||||||||
Dr. Volker Berl | 26,265,026 | 98.58 | % | 377,422 | 1.42 | % | ||||||||||
Claudia D’Orazio | 26,296,672 | 98.70 | % | 345,777 | 1.30 | % | ||||||||||
Anca Rusu | 26,302,574 | 98.72 | % | 339,874 | 1.28 | % | ||||||||||
Paul Collins | 26,323,333 | 98.80 | % | 319,114 | 1.20 | % | ||||||||||
Karen Narwold | 26,318,475 | 98.78 | % | 323,972 | 1.22 | % |
4. | 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 | |||||||||||
24,497,826 | 91.95 | % | 2,144,623 | 8.05 | % |
5. | 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 | |||||||||||
25,067,019 | 94.09 | % | 1,575,430 | 5.91 | % |
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: July 16, 2025