株探米国株
英語
エドガーで原本を確認する
6-K 1 tm2521028d1_6k.htm FORM 6-K

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of July   2025
Commission File Number 001-40569    

 

Standard Lithium Ltd.
(Translation of registrant’s name into English)
 

Suite 1625, 1075 W Georgia Street

Vancouver, British Columbia, Canada V6E 3C9

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 

  Form 20-F ¨ Form 40-F x

 

 

 

 


 

DOCUMENTS INCLUDED AS PART OF THIS REPORT

 

Exhibit  
   
99.1 Press Release dated July 16, 2025
   
99.2 Report of Voting Results

 

 


 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

    Standard Lithium Ltd.
    (Registrant)
     
Date: July 16, 2025   By: /s/ Salah Gamoudi
        Name: Salah Gamoudi
        Title: Chief Financial Officer

 

 

EX-99.1 2 tm2521028d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 

 

STANDARD LITHIUM ANNOUNCES RESULTS OF
2025 ANNUAL GENERAL AND SPECIAL MEETING

 

Vancouver, BC – July 16, 2025 – Standard Lithium Ltd. (“Standard Lithium” or the “Company”) (TSXV: SLI) (NYSE American: SLI), a leading near-commercial lithium company, is pleased to announce the detailed voting results from its Annual General and Special Meeting held on July 16, 2025 (the “Meeting”).

 

A total of 59,747,812 common shares were represented at the Meeting, representing 30.08% 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 May 30, 2025 (the “Circular”), were approved by the requisite majority of votes cast at the Meeting.

 

Setting the Number of Directors

 

At the Meeting, the shareholders approved the resolution to set the number of directors at nine for the ensuing year. The resolution was approved with 98.28% votes FOR and 1.72% AGAINST.

 

Election of Directors

 

The number of directors was fixed at nine 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     98.79 %     1.21 %
Dr. Andrew Robinson     98.85 %     1.15 %
David Park     98.88 %     1.12 %
Jeffrey Barber     97.68 %     2.32 %
Dr. Volker Berl     98.58 %     1.42 %
Claudia D’Orazio     98.70 %     1.30 %
Anca Rusu     98.72 %     1.28 %
Paul Collins     98.80 %     1.20 %
Karen Narwold     98.78 %     1.22 %

 

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 98.23% votes FOR and 1.77% votes WITHHELD.

 

 


 

 

 

Re-Approval of Option Plan and Incentive Plan

 

The shareholders also re-approved the stock option plan of the Company, which was approved by resolution with 91.95% votes FOR and 8.05% votes AGAINST, and the long term incentive plan of the Company, which was approved by resolution with 94.09% votes FOR and 5.91% 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.sedarplus.com).

 

About Standard Lithium Ltd.

 

Standard Lithium is a leading near-commercial lithium development company focused on the sustainable development of a portfolio of large, high-grade lithium-brine properties in the United States. The Company prioritizes projects characterized by high-grade resources, robust infrastructure, skilled labor, and streamlined permitting. Standard Lithium aims to achieve sustainable, commercial-scale lithium production via the application of a scalable and fully integrated DLE and purification process. The Company’s flagship projects are located in the Smackover Formation, a world-class lithium brine asset, focused in Arkansas and Texas. In partnership with global energy leader Equinor, Standard Lithium is advancing the South West Arkansas project, a greenfield project located in southern Arkansas, and actively exploring promising lithium brine prospects in East Texas.

 

Standard Lithium trades on both the TSX Venture Exchange (“TSXV”) and the NYSE American under the symbol “SLI”. Please visit the Company’s website at www.standardlithium.com.

 

Neither the TSXV nor its Regulation Services Provider (as that term is defined in policies of the TSXV) accepts responsibility for the adequacy or accuracy of this release.

 

This news release may contain certain “Forward-Looking Statements” within the meaning of the United States Private Securities Litigation Reform Act of 1995 and applicable Canadian securities laws. When used in this news release, the words “anticipate”, “believe”, “estimate”, “expect”, “target, “plan”, “forecast”, “may”, “schedule” and other similar words or expressions identify forward-looking statements or information. These forward-looking statements or information may relate to intended development timeline, accuracy of mineral or resource exploration activity, and other factors or information. Such statements represent the Company’s current views with respect to future events and are necessarily based upon a number of assumptions and estimates that, while considered reasonable by the Company, are inherently subject to significant business, economic, competitive, political and social risks, contingencies and uncertainties. Many factors, both known and unknown, could cause results, performance or achievements to be materially different from the results, performance or achievements that are or may be expressed or implied by such forward-looking statements. The Company does not intend, and does not assume any obligation, to update these forward-looking statements or information to reflect changes in assumptions or changes in circumstances or any other events affecting such statements and information other than as required by applicable laws, rules and regulations.

 

 


 

 

 

Investor Inquiries

 

Daniel Rosen

+1 604 409 8154

investors@standardlithium.com

 

Media Inquiries

media@standardlithium.com

 

X: @standardlithium

LinkedIn: https://www.linkedin.com/company/standard-lithium/

 

 

 

EX-99.2 3 tm2521028d1_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 July 16, 2025 (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: 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