Standard Lithium Ltd. (SLI) Earnings Call Transcript

Ladies and gentlemen, welcome to the 2025 Annual General and Special Meeting of Shareholders of Standard Lithium Ltd. Please note that the meeting is being recorded. I would like to introduce Sam Cole, Legal Counsel to the company. Mr. Cole, the floor is yours.

Thank you, and good morning, everybody, and welcome to the Annual General and Special Meeting for Standard Lithium. Today's meeting is going to be very brief as we don't have any shareholders voting in person. Based on the preliminary proxy results we have received so far, we do have a quorum for the meeting, though, so we can transact business. And all of the resolutions as presented by management are showing approved. With that in mind, I am going to call for an omnibus resolution to pass all matters as presented in the information circular mailed to shareholders. And I will call on Robert Cross, who is the Chairman of the company and is here with me to confirm he is voting all of the proxies as they have been instructed. Robert, can you confirm?

Yes. That's confirmed, Sam.

Okay. With that in mind, all matters then as presented at the meeting have been approved. That concludes the formal business of the meeting. And with that, I will turn things back to TSX Trust. Thank you all for attending.

Ladies and gentlemen, thank you for attending today's meeting. You may now disconnect.