SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K/A
(Amendment No. 1)
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CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported): November 19, 2024
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Piedmont Lithium Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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001-38427
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36-4996461
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(State or other jurisdiction of
incorporation or organization)
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(Commission File Number)
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(I.R.S. Employer Identification Number)
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42 E Catawba Street
Belmont, North Carolina 28012
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(Address of principal executive offices and zip code)
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(704) 461-8000
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(Registrant's telephone number, including area code)
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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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Name of each exchange on which registered
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Common stock $0.0001 par value per share
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PLL
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Nasdaq
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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
Explanatory Note
On November 19, 2024, Piedmont Lithium Inc. (the “Company”) filed a Current Report on Form 8-K (the “Original Report”)
with respect to an Agreement and Plan of Merger with Sayona Mining Limited and Shock MergerCo Inc. This Current Report on Form 8-K/A amends the Original Report to correct a typographical error in the formular for calculating the Merger Consideration
with respect to “Eligible Share, other than a Piedmont CDI,” by deleting reference to “product” in the formular and replacing it with “quotient”. Other than the preceding disclosure, no other disclosure reported in the Original Report is being
amended pursuant to this amendment.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
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Agreement and Plan of Merger, dated as of November 18, 2024, by and among Piedmont Lithium Inc., Sayona Mining Limited, and Shock MergerCo Inc. (Filed with Original Report)
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Form of Support Agreement (Filed with Original Report)
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Press Release, issued on November 19, 2024 (Filed with Original Report)
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Investor Presentation, dated November 19, 2024 (Filed with Original
Report)
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104
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Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.
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† Certain of the exhibits and
schedules to this Exhibit have been omitted in accordance with Regulation S-K Item 601(a)(5). The Registrant agrees to furnish a copy of all omitted exhibits and schedules to the Securities and Exchange Commission upon its request.
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.
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PIEDMONT LITHIUM INC.
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Date: November 19, 2024
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By:
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Name:
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Keith Phillips
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Title:
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President and Chief Executive Officer
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