Piedmont Lithium (PLL) AGM 2024 summary

Opening remarks and agenda

• The meeting was called to order at 11:00 A.M. and held virtually to maximize attendance and cost savings.

• Stockholders could vote or submit questions online using a 16-digit control number.

• The agenda included confirmation of proper convening, presentation of 12 proposals, voting, Q&A, and CEO remarks.

Board and executive committee updates

• Board members introduced included Christina Alvord, Jorge Beristain, Michael Bless, Claude Demby, Dawne Hickton, and Keith Phillips.

• Dawne Hickton joined the board in 2024 and will chair the Nominating and Corporate Governance Committee.

• Executive team members present were Patrick Brindle (COO), Michael White (CFO), and Bruce Czachor (CLO & Corporate Secretary).

• Representatives from PricewaterhouseCoopers and Deloitte attended as accounting firm partners.

Shareholder proposals

• Twelve proposals were presented, including director elections, auditor ratification, executive compensation, and equity grants.

• Proposals included grants of stock options, RSUs, and performance stock units to executives and non-executive directors.