Piedmont Lithium amends bylaws to align with SEC Rule 14a-19 and Delaware law

Piedmont Lithium Inc.

Board adopted amended bylaws effective Feb 22, 2023, updating director nomination procedures.
New rules require stockholder nominators to disclose proxy solicitation intent and provide Rule 14a-19 compliance evidence.
Added Section 2.9 requiring director nominees to submit background questionnaire and eligibility information.
White proxy card reserved exclusively for Board of Directors solicitations.
Amendments clarify virtual meeting adjournment procedures and eliminate stockholder list examination requirement.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Piedmont Lithium Inc.: Approved and adopted amended and restated bylaws, including updates to director nomination procedures for Rule 14a-19, additional background and disclosure requirements, new director nominee questionnaire, and other conforming changes (effective 2023-02-22).

Change: bylaw amendment
Effective: 2023-02-22

Exact text from the filing

On February 22, 2023, the Board of Directors of Piedmont Lithium Inc. (the “Company”) approved and adopted the amended and restated bylaws of the Company to reflect the amendments summarized below (as so amended and restated, the “Amended and Restated Bylaws”), effective immediately.

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Source: SEC EDGAR

accession 0001140361-23-008557

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