Standard Lithium shareholders set board at nine directors at annual meeting

Standard Lithium held its annual general and special meeting on July 16, 2026.

• Shareholders set the board size at nine directors for the ensuing year; the resolution passed.
• Shareholders confirmed the slate of directors to serve until the next annual meeting; the resolution passed.
• PricewaterhouseCoopers was appointed as auditor; directors were authorized to set the auditor’s remuneration.
• Shareholders re-approved the stock option plan and re-approved the long-term incentive plan; both resolutions passed.