Form 6-K Sayona Mining Ltd For: Jul 31
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E-mailUNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of July 2025
Commission File Number 333-286715
SAYONA MINING LIMITED
(Translation of registrant’s name into English)
Level 28,
10 Eagle Street
Brisbane, Queensland 4000
Australia
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
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Results of Extraordinary General Meeting
Sayona Mining Limited (“Sayona” or “Company”) (ASX:SYA; OTCQB: SYAXF) refers to the proposed merger between Sayona and Piedmont
Lithium Inc (Piedmont Lithium), which involves a newly formed U.S. subsidiary of Sayona (Merger Sub) merging with and into Piedmont Lithium, resulting in Sayona being
the ultimate parent entity.
Results of the Extraordinary General Meeting
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth) (Corporation Act),
Sayona advises that all resolutions put to the extraordinary general meeting of Sayona (EGM) held in Brisbane today were passed. In summary:
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Resolution
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Votes in favour (on a poll)1
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Merger Resolution
Proposed issue of the Sayona Shares to the Piedmont Stockholders
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2,542,480,062 (97.34%)
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Conditional Placement Resolution
Proposed issue of new shares in Sayona to RCF
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2,567,458,656 (97.32%)
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Unconditional Placement Resolution
Ratification of Unconditional Placement Shares
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2,032,143,883 (92.78%)
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Name Change Resolution
Change in name
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2,567,689,911 (97.62%)
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Consolidation Resolution
Consolidation of share capital
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2,498,019,796 (94.59%)
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Remuneration Proposal
Increase in Non-Executive Director remuneration pool
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2,062,897,645 (88.83%)
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Details of the valid proxies received and votes cast at the EGM are attached.
Next steps
Closing of the Merger remains subject to approval by Piedmont Stockholders at the Piedmont Lithium special stockholders’ meeting and other customary conditions for a transaction of this nature.
Capitalised terms in this announcement have the meaning given in the Notice of Meeting and Explanatory Memorandum dated 20 June 2026.
For more information, please contact:
Andrew Barber
Director of Investor Relations
Ph: +617 3369 7058
Email: [email protected]
For more information, please visit us at www.sayonamining.com.au
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1
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Percentage of Sayona shareholders present and voting (in person, online or by proxy, attorney or corporate representative).
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Level 28, 10 Eagle St Brisbane Q 4000 | +61 7 3369 7058
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[email protected] | ASX: SYA | ACN 091 951 978
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sayonamining.com.au
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Sayona Mining Limited
Extraordinary General Meeting
Thursday, 31 July 2025
Results of Meeting
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The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
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Resolution details
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Instructions given to validly appointed proxies
(as at proxy close)
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Number of votes cast on the poll
(where applicable)
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Resolution
Result
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||||||
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Resolution
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Resolution
Type
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For
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Against
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Proxy's
Discretion
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Abstain
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For
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Against
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Abstain*
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Carried /
Not Carried
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1 Merger Resolution – Proposed issue of the Sayona Shares to the Piedmont Stockholders
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Ordinary
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2,542,480,062
97.34%
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50,201,426
1.92%
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19,416,933
0.74%
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36,341,530
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2,587,076,660
97.76%
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59,365,259
2.24%
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36,341,530
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Carried
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2 Conditional Placement Resolution – Proposed issue of new shares in Sayona to RCF (Conditional Resolution)
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Ordinary
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2,567,458,656
97.32%
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51,066,464
1.94%
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19,431,433
0.74%
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10,483,398
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2,616,319,754
97.91%
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55,980,297
2.09%
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10,483,398
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Carried
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3 Unconditional Placement Resolution – Ratification of Unconditional Placement Shares
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Ordinary
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2,032,143,883
92.78%
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137,264,948
6.27%
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20,637,734
0.95%
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458,268,386
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2,076,537,737
93.40%
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146,842,536
6.60%
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459,278,176
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Carried
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4 Name Change Resolution – Change in name (Conditional Resolution)
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Special
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2,567,689,911
97.62%
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42,965,820
1.64%
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19,356,983
0.74%
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18,302,237
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2,611,367,746
98.03%
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52,586,466
1.97%
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18,704,237
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Carried
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5 Consolidation Resolution – Consolidation of share capital
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Ordinary
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2,498,019,796
94.59%
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123,365,745
4.68%
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19,352,010
0.73%
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7,702,400
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2,534,266,623
94.95%
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134,814,426
5.05%
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13,702,400
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Carried
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6 Remuneration Resolution – Increase in Non-Executive Director remuneration pool (Conditional Resolution)
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Ordinary
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2,062,897,645
88.83%
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240,239,995
10.34%
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19,300,792
0.83%
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43,789,979
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2,091,478,261
88.88%
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261,703,669
11.12%
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47,389,979
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Carried
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*
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Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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SIGNATURE
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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SAYONA MINING LIMITED
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Date: July 31, 2025
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By:
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/s/ Dylan Roberts
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Name: Dylan Roberts
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Title: Company Secretary and General Counsel
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