EX-99.1 2 exh_991.htm EXHIBIT 99.1

Exhibit 99.1

 

 

TSX TRUST COMPANY

 

VIA ELECTRONIC TRANSMISSION

 

April 19, 2024

 

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: June 27, 2024
       
3 Record Date for Notice: May 15, 2024
       
4 Record Date for Voting: May 15, 2024
       
5 Beneficial Ownership Determination Date: May 15, 2024
       
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

733 Seymour Street,

Suite #2310

Vancouver, BC V6B 0S6

 

T 604 689-3334

 

CALGARY

Telus Sky Building

2110, 685 Centre Street

SW Calgary Alberta T2G 1S5

 

T 403 218-2800

 

TORONTO

301 - 100 Adelaide Street West

Toronto ON M5H 4H1

 

Toll Free 1-866-600-5869

T 416 361-0930

 

MONTRÉAL

1701 - 1190, avenue des

Canadiens-de-Montréal, C. P. 37

Montréal (Québec) H3B 0G7

 

T 514 395-5964