---
schema_version: "secwatch.filing_event.v1"
accession: "0001140361-23-008557"
form_type: "8-K"
ticker: null
cik: "0001728205"
company_name: "Piedmont Lithium Inc."
filed_at: "2023-02-24T23:59:59+00:00"
generated_at: "2026-06-19T00:52:07.378438+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001140361-23-008557
- form_type: 8-K
- cik: 0001728205
- company_name: Piedmont Lithium Inc.
- filed_at: 2023-02-24T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1728205/000114036123008557/0001140361-23-008557-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1728205/000114036123008557/brhc10048608_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001140361-23-008557
- JSON: https://secwatch.observer/filing/0001140361-23-008557.json
- Plain text: https://secwatch.observer/filing/0001140361-23-008557.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1728205/000114036123008557/0001140361-23-008557-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.