Piedmont Lithium (PLL) AGM 2025 summary

Opening remarks and agenda

• The meeting was officially called to order at 11:00 A.M. by the Chairman, with the agenda focused on a key merger proposal.

Overview of voting outcomes

• 48.5% of shares outstanding were represented, falling short of the quorum required to conduct official business.

• 97.77% of votes cast were in favor of the merger proposal.

• The meeting was adjourned and will reconvene virtually on August 22, 2025, to allow more shareholders to participate.

Shareholder proposals

• The primary proposal under consideration was a merger, with strong support from those who voted.