SEC Form DEFA14A filed by Piedmont Lithium Inc.
Filed by the Registrant
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Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
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No fee required.
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Fee paid previously with preliminary materials.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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Timetable update
Event
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Time and date
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Trading halt and announcement of Merger and Conditional Placement
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19 November 2024
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Date of the Explanatory Memorandum
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20 June 2025
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Latest time and date for receipt of proxy forms or powers of attorney by the Sayona Share Registry for the EGM
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10:30am (AEST), 29 July 2025
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Time and date for determining eligibility to vote at the EGM
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7:00pm (AEST), 29 July 2025
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Sayona EGM
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10:30am (AEST), 31 July 2025
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Piedmont Lithium stockholder meeting
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11:00am (ET), 31 July 2025
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Completion of the Merger
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12 August 2025
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Date for issue of the Conditional Placement Shares to RCF
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15 August 2025
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Event
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Time and date
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Consolidation Effective Date
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1 September 2025
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Last day for trading in Sayona Shares pre-Consolidation
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2 September 2025
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Trading in consolidated Sayona Shares commences on a deferred settlement basis
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3 September 2025
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Record date for the Share Consolidation
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4 September 2025
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First day for registration of Sayona Shares on a post-Share Consolidation basis
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5 September 2025
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Dispatch of new Sayona post Share Consolidation holding statements to the existing Sayona Shareholders.
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9 September 2025
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Level 28, 10 Eagle St Brisbane Q 4000 | +61 7 3369 7058
[email protected] | ASX: SYA | ACN 091 951 978
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sayonamining.com.au
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Andrew Barber
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Sayona Mining Limited
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