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.: Amended and restated bylaws in connection with the merger.
- Change
- bylaw amendment
Exact text from the filing
the Company’s bylaws in effect immediately prior to the Effective Time were amended and restated (the “A&R Bylaws”) to read in their entirety as set forth in Exhibit 3.2 to this Current Report on Form 8-K
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Piedmont Lithium Inc.: Amended and restated certificate of incorporation in connection with the merger.
- Change
- charter amendment
Exact text from the filing
the Company’s certificate of incorporation was amended and restated (the “A&R Certificate”) to read in its entirety as set forth in Exhibit 3.1 to this Current Report on Form 8-K
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M&A Transactions
SEC 8-K Item 2.01/5.01
confidence 0.9
Piedmont Lithium Inc. underwent a change of control involving Sayona Mining Limited for 0.35133 American depositary shares of Sayona (each representing 527 Sayona ordinary shares) per share of Piedmont common stock (closed 2025-08-29).
- Action
- change of control
- Counterparty
- Sayona Mining Limited
- Consideration
- 0.35133 American depositary shares of Sayona (each representing 527 Sayona ordinary shares) per share of Piedmont common stock
- Closing
- 2025-08-29
Exact text from the filing
“Piedmont”), Sayona Mining Limited, an Australian public company limited by shares (“Sayona”), and Shock MergeCo Inc., a Delaware corporation and a wholly owned subsidiary of Sayona (“Merger Sub”).
View on SEC.gov