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[8-K] Piedmont Lithium Inc. Reports Material Event

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K
Rhea-AI Filing Summary

Piedmont Lithium Inc. furnished a Form 8-K disclosing a Regulation FD communication on August 22, 2025. The company stated it issued a press release, filed as Exhibit 99.1, reporting the results of matters voted at its shareholder meeting. The Form 8-K clarifies that the Item 7.01 information and Exhibit 99.1 are furnished under the Exchange Act and are not "filed" for purposes of Section 18, and will not be incorporated by reference into registration statements under the Securities Act unless expressly stated. The filing also lists vote tallies of 268,133, 1,451,239, and 789,712, though the document does not map those counts to specific proposals.

Piedmont Lithium Inc. ha presentato un Form 8-K contenente una comunicazione ai sensi del Regulation FD in data 22 agosto 2025. La società ha dichiarato di aver diffuso un comunicato stampa, depositato come Exhibit 99.1, che riporta i risultati delle votazioni tenutesi all'assemblea degli azionisti. Il Form 8-K precisa che le informazioni relative all'Item 7.01 e l'Exhibit 99.1 sono fornite ai sensi dell'Exchange Act e non sono «depositate» ai fini della Section 18, e non saranno incorporate per riferimento in prospetti di registrazione ai sensi dello Securities Act salvo espressa indicazione. La comunicazione riporta inoltre i conteggi dei voti di 268.133, 1.451.239 e 789.712, senza però associare tali cifre alle singole proposte.

Piedmont Lithium Inc. presentó un Form 8-K divulgando una comunicación bajo el Regulation FD el 22 de agosto de 2025. La compañía indicó que emitió un comunicado de prensa, presentado como Exhibit 99.1, informando los resultados de las votaciones en la junta de accionistas. El Form 8-K aclara que la información del Item 7.01 y el Exhibit 99.1 se suministran conforme al Exchange Act y no están "presentados" a efectos de la Section 18, y no se incorporarán por referencia en declaraciones de registro bajo el Securities Act a menos que se indique expresamente. El documento también enumera conteos de votos de 268.133, 1.451.239 y 789.712, aunque no asigna esas cifras a propuestas concretas.

Piedmont Lithium Inc.� 2025� 8� 22� Regulation FD 관� 커뮤니케이션� 공개하는 Form 8-K� 제출했습니다. 회사� Exhibit 99.1� 제출� 보도자료� 발행하여 주주총회에서� 의결 결과� 보고했다� 밝혔습니�. Form 8-K� Item 7.01� 정보와 Exhibit 99.1� Exchange Act� 따라 제공� 것이� Section 18� 목적� "제출(filed)�" 것이 아니�, 명시적으� 표시되지 않는 � Securities Act� 따른 등록 서류� 참조� 통합되지 않을 것이라고 명확� 하고 있습니다. 제출문서에는 268,133, 1,451,239, 789,712� 투표 수치� 기재되어 있으�, 해당 수치들이 어떤 안건� 해당하는지� 표시되어 있지 않습니다.

Piedmont Lithium Inc. a déposé un Form 8‑K divulguant une communication au titre du Regulation FD le 22 août 2025. La société a indiqué avoir publié un communiqué de presse, déposé en tant qu'Exhibit 99.1, faisant état des résultats des votes lors de l'assemblée des actionnaires. Le Form 8‑K précise que les informations relatives à l'Item 7.01 et l'Exhibit 99.1 sont fournies en vertu de l'Exchange Act et ne sont pas "déposées" aux fins de la Section 18, et ne seront pas incorporées par référence dans des déclarations d'enregistrement au titre du Securities Act sauf mention expresse. Le dépôt liste également des totaux de vote de 268.133, 1.451.239 et 789.712, sans toutefois associer ces chiffres à des propositions spécifiques.

Piedmont Lithium Inc. reichte am 22. August 2025 ein Form 8‑K ein, das eine Regulation FD‑Mitteilung enthielt. Das Unternehmen gab an, eine Pressemitteilung herausgegeben zu haben, die als Exhibit 99.1 eingereicht wurde und die Abstimmungsergebnisse der Aktionärsversammlung berichtet. Im Form 8‑K wird klargestellt, dass die Angaben zu Item 7.01 und Exhibit 99.1 gemäß dem Exchange Act bereitgestellt werden und im Sinne von Section 18 nicht "eingereicht" ("filed") sind und nicht ohne ausdrückliche Angabe in Registrierungsunterlagen nach dem Securities Act per Verweis aufgenommen werden. Die Einreichung nennt außerdem Abstimmungszahlen von 268.133, 1.451.239 und 789.712, ohne diese Zahlen bestimmten Vorschlägen zuzuordnen.

Positive
  • None.
Negative
  • None.

Insights

TL;DR: Routine Regulation FD disclosure furnishing shareholder vote results; procedural, not a substantive operational update.

The filing furnishes—rather than files—a press release with meeting vote totals and reiterates customary Exchange Act boilerplate limiting incorporation and Section 18 liabilities. The disclosure meets market-communication obligations but does not provide context about proposal subjects or governance impacts. Investors receive vote counts but lack mapping to proposals or management commentary, limiting material insight.

TL;DR: Administrative 8-K reporting meeting outcomes; no new financial data or strategic signals are included.

The submission is procedural: Exhibit 99.1 conveys voting results from the meeting and the Form 8-K notes standard furnishing language under Regulation FD. There are no earnings, transaction, or forward-looking disclosures. Absent linkage of tallies to specific proposals, the information is insufficient to assess investor impact beyond confirming votes occurred.

Piedmont Lithium Inc. ha presentato un Form 8-K contenente una comunicazione ai sensi del Regulation FD in data 22 agosto 2025. La società ha dichiarato di aver diffuso un comunicato stampa, depositato come Exhibit 99.1, che riporta i risultati delle votazioni tenutesi all'assemblea degli azionisti. Il Form 8-K precisa che le informazioni relative all'Item 7.01 e l'Exhibit 99.1 sono fornite ai sensi dell'Exchange Act e non sono «depositate» ai fini della Section 18, e non saranno incorporate per riferimento in prospetti di registrazione ai sensi dello Securities Act salvo espressa indicazione. La comunicazione riporta inoltre i conteggi dei voti di 268.133, 1.451.239 e 789.712, senza però associare tali cifre alle singole proposte.

Piedmont Lithium Inc. presentó un Form 8-K divulgando una comunicación bajo el Regulation FD el 22 de agosto de 2025. La compañía indicó que emitió un comunicado de prensa, presentado como Exhibit 99.1, informando los resultados de las votaciones en la junta de accionistas. El Form 8-K aclara que la información del Item 7.01 y el Exhibit 99.1 se suministran conforme al Exchange Act y no están "presentados" a efectos de la Section 18, y no se incorporarán por referencia en declaraciones de registro bajo el Securities Act a menos que se indique expresamente. El documento también enumera conteos de votos de 268.133, 1.451.239 y 789.712, aunque no asigna esas cifras a propuestas concretas.

Piedmont Lithium Inc.� 2025� 8� 22� Regulation FD 관� 커뮤니케이션� 공개하는 Form 8-K� 제출했습니다. 회사� Exhibit 99.1� 제출� 보도자료� 발행하여 주주총회에서� 의결 결과� 보고했다� 밝혔습니�. Form 8-K� Item 7.01� 정보와 Exhibit 99.1� Exchange Act� 따라 제공� 것이� Section 18� 목적� "제출(filed)�" 것이 아니�, 명시적으� 표시되지 않는 � Securities Act� 따른 등록 서류� 참조� 통합되지 않을 것이라고 명확� 하고 있습니다. 제출문서에는 268,133, 1,451,239, 789,712� 투표 수치� 기재되어 있으�, 해당 수치들이 어떤 안건� 해당하는지� 표시되어 있지 않습니다.

Piedmont Lithium Inc. a déposé un Form 8‑K divulguant une communication au titre du Regulation FD le 22 août 2025. La société a indiqué avoir publié un communiqué de presse, déposé en tant qu'Exhibit 99.1, faisant état des résultats des votes lors de l'assemblée des actionnaires. Le Form 8‑K précise que les informations relatives à l'Item 7.01 et l'Exhibit 99.1 sont fournies en vertu de l'Exchange Act et ne sont pas "déposées" aux fins de la Section 18, et ne seront pas incorporées par référence dans des déclarations d'enregistrement au titre du Securities Act sauf mention expresse. Le dépôt liste également des totaux de vote de 268.133, 1.451.239 et 789.712, sans toutefois associer ces chiffres à des propositions spécifiques.

Piedmont Lithium Inc. reichte am 22. August 2025 ein Form 8‑K ein, das eine Regulation FD‑Mitteilung enthielt. Das Unternehmen gab an, eine Pressemitteilung herausgegeben zu haben, die als Exhibit 99.1 eingereicht wurde und die Abstimmungsergebnisse der Aktionärsversammlung berichtet. Im Form 8‑K wird klargestellt, dass die Angaben zu Item 7.01 und Exhibit 99.1 gemäß dem Exchange Act bereitgestellt werden und im Sinne von Section 18 nicht "eingereicht" ("filed") sind und nicht ohne ausdrückliche Angabe in Registrierungsunterlagen nach dem Securities Act per Verweis aufgenommen werden. Die Einreichung nennt außerdem Abstimmungszahlen von 268.133, 1.451.239 und 789.712, ohne diese Zahlen bestimmten Vorschlägen zuzuordnen.


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549



FORM 8-K


CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934

Date of Report (date of earliest event reported): August 22, 2025



graphic
Piedmont Lithium Inc.
(Exact name of registrant as specified in its charter)



Delaware
001-38427
36-4996461
(State or other jurisdiction of incorporation or organization)
(Commission File Number)
(I.R.S. Employer Identification Number)

42 E Catawba Street
Belmont, North Carolina 28012
(Address of principal executive offices and zip code)
(704) 461-8000
(Registrant's telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class
Trading Symbol
Name of each exchange on which
registered
Common Stock, $0.0001 par value per share
PLL
Nasdaq

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 12b-2 of the Exchange Act.

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐



Item 5.07
Submission of Matters to a Vote of Security Holders.

On Friday, August 22, 2025, Piedmont Lithium Inc. (the “Company”) held its Special Meeting of Stockholders (the “Meeting”) at 11:00 a.m. Eastern Time. As of the close of business on June 16, 2025, the record date for the Meeting, there were 21,946,069 shares of common stock entitled to vote at the Meeting, including Chess Depository Interests on an as-converted basis. The results of the matters voted upon at the Meeting were as follows:

1.
 Merger Proposal: To consider and vote on the proposal to adopt and approve the Agreement and Plan of Merger, dated as of November 18, 2024 (as subsequently amended on April 22, 2025 and as it may be further amended from time to time, the “merger agreement”), by and among Sayona Mining Limited, an Australian public company limited by shares (“Sayona”), Shock MergeCo Inc., a Delaware corporation and a wholly owned subsidiary of Sayona (“Merger Sub”), and the Company:

Votes For
Votes Against
Abstentions
11,550,191
268,133
95,966

2.
 Advisory Compensation Proposal: To consider and vote on a proposal to approve, on a non-binding, advisory basis, the compensation that will or may become payable by the Company to its named executive officers in connection with the merger of Merger Sub with and into the Company:

Votes For
Votes Against
Abstentions
10,019,237
1,451,239
443,814

3.
 Adjournment Proposal: To consider and vote on any proposal to postpone or adjourn the Meeting, from time to time, to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to adopt and approve the merger agreement at the time of the Meeting:

Votes For
Votes Against
Abstentions
10,786,012
789,712
338,566

Item 7.01
Regulation FD Disclosure.

On August 22, 2025, the Company issued a press release, attached as Exhibit 99.1 hereto, regarding the results of the matters voted upon at the Meeting.

The information in this Item 7.01, including Exhibit 99.1 attached hereto, is being furnished and shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that Section. The information in this Item 7.01 shall not be incorporated by reference into any registration statement or other document pursuant to the Securities Act of 1933, as amended, except as otherwise expressly stated in such filing.

Item 9.01
Financial Statements and Exhibits.

(d) Exhibits.

Exhibit
No.

Description



99.1

Press Release.
104

Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.


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.

 
PIEDMONT LITHIUM INC.



Date: August 22, 2025

/s/ Keith D. Phillips
 
Name:
Keith D. Phillips
 
Title:
President and Chief Executive Officer



FAQ

What did Piedmont Lithium (PLL) disclose in this Form 8-K?

The company furnished a press release as Exhibit 99.1 reporting shareholder meeting vote results and stated the item is furnished under Regulation FD, not filed.

When was the Form 8-K furnished?

The disclosure indicates the press release and filing activity occurred on August 22, 2025.

Does the 8-K include vote counts from the shareholder meeting?

Yes. The filing lists vote tallies of 268,133, 1,451,239, and 789,712, but does not identify which proposals those counts correspond to.

Is the information in Item 7.01 considered "filed" under the Exchange Act?

No. The company expressly states the information is being furnished and shall not be deemed filed for Section 18 purposes.

Will the Exhibit 99.1 press release be incorporated by reference into registration statements?

No. The Form 8-K states the Item 7.01 information will not be incorporated by reference into registration statements under the Securities Act except where expressly stated.
Piedmont Lithium Inc

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Other Industrial Metals & Mining
Mining & Quarrying of Nonmetallic Minerals (no Fuels)
United States
BELMONT