<SEC-DOCUMENT>0001140361-25-028191.txt : 20250731
<SEC-HEADER>0001140361-25-028191.hdr.sgml : 20250731
<ACCEPTANCE-DATETIME>20250731162017
ACCESSION NUMBER:		0001140361-25-028191
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20250731
FILED AS OF DATE:		20250731
DATE AS OF CHANGE:		20250731

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Sayona Mining Ltd
		CENTRAL INDEX KEY:			0001739016
		STANDARD INDUSTRIAL CLASSIFICATION:	MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400]
		ORGANIZATION NAME:           	01 Energy & Transportation
		EIN:				000000000
		STATE OF INCORPORATION:			C3
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	333-286715
		FILM NUMBER:		251171954

	BUSINESS ADDRESS:	
		STREET 1:		LEVEL 28
		STREET 2:		10 EAGLE STREET
		CITY:			BRISBANE
		STATE:			C3
		ZIP:			4000
		BUSINESS PHONE:		61733697058

	MAIL ADDRESS:	
		STREET 1:		GPO BOX 1638
		CITY:			BRISBANE
		STATE:			C3
		ZIP:			4001
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>ef20053030_6k.htm
<DESCRIPTION>6-K
<TEXT>
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      <div style="margin-right: 0.7pt; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
      <div style="margin-right: 0.7pt; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="margin-right: 0.7pt; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
      <div style="margin-right: 0.7pt; font-weight: bold;"> <br>
      </div>
      <hr noshade="noshade" style="height: 2px; width: 20%; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0); margin-left: auto; margin-right: auto; border: medium none;">
      <div style="margin-right: 0.7pt; font-size: 18pt; font-weight: bold;">Form 6-K</div>
      <div style="margin-right: 0.7pt; font-weight: bold;">
        <hr noshade="noshade" style="height: 2px; width: 20%; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0); margin-left: auto; margin-right: auto; border: medium none;"> </div>
      <div style="margin-right: 0.7pt;"><a name="OLE_LINK2"></a></div>
      <div style="margin-right: 0.7pt; font-weight: bold;"> <br>
      </div>
      <div style="margin-right: 0.7pt; font-weight: bold;">REPORT OF FOREIGN PRIVATE ISSUER</div>
      <div style="margin-right: 0.7pt; font-weight: bold;">PURSUANT TO RULE 13a-16 OR 15d-16</div>
      <div style="margin-right: 0.7pt; font-weight: bold;">UNDER THE SECURITIES EXCHANGE ACT OF 1934</div>
      <div>&#160;</div>
      <div style="margin-right: 0.7pt; font-weight: bold;">For the month of July 2025</div>
      <div>&#160;</div>
      <div style="margin-right: 0.7pt; font-weight: bold;">Commission File Number 333-286715</div>
      <br>
      <hr noshade="noshade" style="height: 2px; width: 20%; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0); margin-left: auto; margin-right: auto; border: medium none;">
      <div style="margin-right: 0.7pt; font-size: 24pt; font-weight: bold;">SAYONA MINING LIMITED</div>
      <div style="margin-right: 0.7pt;">(Translation of registrant&#8217;s name into English)</div>
      <div style="margin-right: 0.7pt;"> <br>
      </div>
      <hr noshade="noshade" style="height: 2px; width: 20%; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0); margin-left: auto; margin-right: auto; border: medium none;">
      <div style="margin-right: 0.7pt; font-weight: bold;">Level 28,</div>
      <div style="margin-right: 0.7pt; font-weight: bold;">10 Eagle Street</div>
      <div style="margin-right: 0.7pt; font-weight: bold;">Brisbane, Queensland 4000</div>
      <div style="margin-right: 0.7pt; font-weight: bold;">Australia</div>
      <div style="margin-right: 0.7pt;">(Address of principal executive office)</div>
      <br>
      <hr noshade="noshade" style="height: 2px; width: 20%; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0); margin-left: auto; margin-right: auto; border: medium none;">
      <div style="margin-right: 0.7pt;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.</div>
      <div>&#160;</div>
      <div style="margin-right: 0.7pt;">Form 20-F&#160; &#9746; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Form 40-F&#160; &#9744;</div>
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              <tr>
                <td style="width: 50%;"><img src="image00004.jpg"></td>
                <td style="width: 50%; text-align: right; vertical-align: bottom;"><img src="image00005.jpg"></td>
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        </div>
        <div style="text-align: center; color: rgb(0, 167, 225); font-size: 18pt; font-weight: bold;">Results of Extraordinary General Meeting</div>
        <div>&#160;</div>
        <div style="color: rgb(0, 167, 225);"><font style="font-weight: bold;">Sayona Mining Limited (&#8220;Sayona&#8221; </font>or<font style="font-weight: bold;"> &#8220;Company&#8221;) (ASX:SYA; OTCQB:SYAXF)</font> refers to the proposed merger between Sayona and Piedmont
          Lithium Inc (<font style="font-weight: bold;">Piedmont Lithium</font>), which involves a newly formed U.S. subsidiary of Sayona (<font style="font-weight: bold;">Merger Sub</font>) merging with and into Piedmont Lithium, resulting in Sayona being
          the ultimate parent entity.</div>
        <div>&#160;</div>
        <div style="color: rgb(0, 167, 225); font-size: 12pt; font-weight: bold;">Results of the Extraordinary General Meeting</div>
        <div>&#160;</div>
        <div style="text-align: justify; color: rgb(0, 0, 0);">In accordance with ASX Listing Rule 3.13.2 and section 251AA of the <font style="font-style: italic;">Corporations Act 2001 </font>(Cth) (<font style="font-weight: bold;">Corporation Act</font>),


          Sayona advises that all resolutions put to the extraordinary general meeting of Sayona (<font style="font-weight: bold;">EGM</font>) held in Brisbane today were passed. In summary: </div>
        <div>&#160;</div>
        <table cellspacing="0" cellpadding="2" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z5ceffa8a6aca46878e319168bea0c43d">

            <tr>
              <td colspan="1" style="width: 1%; vertical-align: middle; background-color: rgb(0, 176, 240); border-left: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 56%; vertical-align: middle; background-color: rgb(0, 176, 240); border-top: 2px solid rgb(0, 0, 0);">
                <div style="color: rgb(0, 0, 0); font-weight: bold;"><u>Resolution </u></div>
              </td>
              <td colspan="1" style="width: 1%; vertical-align: middle; background-color: rgb(0, 176, 240); border-top: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 42.08%; vertical-align: middle; background-color: rgb(0, 176, 240); border-right: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">
                <div style="color: rgb(0, 0, 0); font-weight: bold;"><u>Votes in favour (on a poll)<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">1</sup></u></div>
              </td>
            </tr>
            <tr>
              <td colspan="1" style="width: 1%; vertical-align: top; background-color: rgb(241, 241, 241); border-left: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 56%; vertical-align: top; background-color: rgb(241, 241, 241);">
                <div style="color: rgb(0, 0, 0); font-style: italic;">Merger Resolution</div>
                <div style="color: rgb(0, 0, 0);">Proposed issue of the Sayona Shares to the Piedmont Stockholders</div>
              </td>
              <td colspan="1" style="width: 1%; vertical-align: top; background-color: rgb(241, 241, 241);">&#160;</td>
              <td style="width: 42.08%; vertical-align: top; background-color: rgb(241, 241, 241); border-right: 2px solid rgb(0, 0, 0);">
                <div style="text-align: justify; color: rgb(0, 0, 0);">2,542,480,062 <font style="font-weight: bold;">(97.34%)</font></div>
              </td>
            </tr>
            <tr>
              <td colspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 56%; vertical-align: top;">
                <div style="color: rgb(0, 0, 0); font-style: italic;">Conditional Placement Resolution</div>
                <div style="color: rgb(0, 0, 0);">Proposed issue of new shares in Sayona to RCF</div>
              </td>
              <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
              <td style="width: 42.08%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0);">
                <div style="text-align: justify; color: rgb(0, 0, 0);">2,567,458,656 <font style="font-weight: bold;">(97.32%)</font></div>
              </td>
            </tr>
            <tr>
              <td colspan="1" style="width: 1%; vertical-align: top; background-color: rgb(241, 241, 241); border-left: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 56%; vertical-align: top; background-color: rgb(241, 241, 241);">
                <div style="color: rgb(0, 0, 0); font-style: italic;">Unconditional Placement Resolution</div>
                <div style="color: rgb(0, 0, 0);">Ratification of Unconditional Placement Shares</div>
              </td>
              <td colspan="1" style="width: 1%; vertical-align: top; background-color: rgb(241, 241, 241);">&#160;</td>
              <td style="width: 42.08%; vertical-align: top; background-color: rgb(241, 241, 241); border-right: 2px solid rgb(0, 0, 0);">
                <div style="text-align: justify; color: rgb(0, 0, 0);">2,032,143,883 <font style="font-weight: bold;">(92.78%)</font></div>
              </td>
            </tr>
            <tr>
              <td colspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 56%; vertical-align: top;">
                <div style="color: rgb(0, 0, 0); font-style: italic;">Name Change Resolution</div>
                <div style="color: rgb(0, 0, 0);">Change in name</div>
              </td>
              <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
              <td style="width: 42.08%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0);">
                <div style="text-align: justify; color: rgb(0, 0, 0);">2,567,689,911 <font style="font-weight: bold;">(97.62%)</font></div>
              </td>
            </tr>
            <tr>
              <td colspan="1" style="width: 1%; vertical-align: top; background-color: rgb(241, 241, 241); border-left: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 56%; vertical-align: top; background-color: rgb(241, 241, 241);">
                <div style="color: rgb(0, 0, 0); font-style: italic;">Consolidation Resolution</div>
                <div style="color: rgb(0, 0, 0);">Consolidation of share capital </div>
              </td>
              <td colspan="1" style="width: 1%; vertical-align: top; background-color: rgb(241, 241, 241);">&#160;</td>
              <td style="width: 42.08%; vertical-align: top; background-color: rgb(241, 241, 241); border-right: 2px solid rgb(0, 0, 0);">
                <div style="text-align: justify; color: rgb(0, 0, 0);">2,498,019,796 <font style="font-weight: bold;">(94.59%)</font></div>
              </td>
            </tr>
            <tr>
              <td colspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 56%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="color: rgb(0, 0, 0); font-style: italic;">Remuneration Proposal</div>
                <div style="color: rgb(0, 0, 0);">Increase in Non-Executive Director remuneration pool</div>
              </td>
              <td colspan="1" style="width: 1%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 42.08%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: justify; color: rgb(0, 0, 0);">2,062,897,645 <font style="font-weight: bold;">(88.83%)</font></div>
              </td>
            </tr>

        </table>
        <div><br>
        </div>
        <div style="color: rgb(0, 0, 0);">Details of the valid proxies received and votes cast at the EGM are <font style="font-weight: bold;">attached</font>.</div>
        <div><br>
        </div>
        <div style="color: rgb(0, 167, 225); font-size: 12pt; font-weight: bold;">Next steps</div>
        <div>&#160;</div>
        <div style="text-align: justify; color: rgb(0, 0, 0);">Closing of the Merger remains subject to approval by Piedmont Stockholders at the Piedmont Lithium special stockholders&#8217; meeting and other customary conditions for a transaction of this nature.
        </div>
        <div>&#160;</div>
        <div style="text-align: justify; color: rgb(0, 0, 0);">Capitalised terms in this announcement have the meaning given in the Notice of Meeting and Explanatory Memorandum dated 20 June 2026.</div>
        <div>&#160;</div>
        <div>For more information, please contact: </div>
        <div><br>
        </div>
        <div>Andrew Barber</div>
        <div>Director of Investor Relations</div>
        <div><br>
        </div>
        <div>Ph: +617 3369 7058</div>
        <div>Email: <font style="color: rgb(0, 167, 225);"><u>ir@sayonamining.com.au</u></font></div>
        <div><br>
        </div>
        <div style="text-align: justify;"><font style="color: rgb(64, 64, 64);">For more information, please visit us at </font><font style="color: rgb(0, 167, 225);"><u>www.sayonamining.com.au</u></font></div>
        <div><br>
        </div>
        <hr noshade="noshade" align="left" style="height: 2px; width: 20%; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0); margin-left: 0px; margin-right: auto; border: medium none;"></div>
      <div style="text-align: left;"><br>
      </div>
      <div style="text-align: left;">
        <div>
          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" id="z61a22a1fe2074c8e83cdd3f2cb67c863" class="DSPFListTable">

              <tr style="vertical-align: top;">
                <td style="text-align: right; vertical-align: top; width: 9pt;">
                  <div style="text-align: left;"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">1</sup></div>
                </td>
                <td style="text-align: left; vertical-align: top; width: auto;">
                  <div>Percentage of Sayona shareholders present and voting (in person, online or by proxy, attorney or corporate representative).</div>
                </td>
              </tr>

          </table>
          <div> <br>
          </div>
        </div>
      </div>
      <div style="text-align: left;">
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            <tr>
              <td style="border-top: 2px solid rgb(0, 167, 225); width: 50%;">
                <div style="text-align: left;"><font style="color: rgb(0, 0, 0);">Level 28, 10 Eagle St Brisbane Q 4000&#8194;</font><font style="color: rgb(45, 224, 249);">|</font><font style="color: rgb(0, 0, 0);">&#8194;+61 7 3369 7058</font></div>
              </td>
              <td style="border-top: 2px solid rgb(0, 167, 225); width: 50%;">
                <div>&#160;</div>
              </td>
            </tr>
            <tr>
              <td style="width: 50%;">
                <div style="text-align: left;">ir@sayonamining.com.au&#8194;<font style="color: rgb(45, 224, 249);">|</font>&#8194;ASX: SYA&#8194;<font style="color: rgb(45, 224, 249);">|</font>&#8194;ACN 091 951 978</div>
              </td>
              <td style="width: 50%;">
                <div style="text-align: right; font-weight: bold;">sayonamining.com.au</div>
              </td>
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        </table>
      </div>
      <div style="text-align: left;"><br>
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageBreak" style="page-break-after: always;">
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      <div style="text-align: left;">
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z6d4ec3be73ef450b93fd149594498f85">

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              <td style="border-bottom: 2px solid rgb(147, 24, 108); vertical-align: top; width: 80%;">
                <div style="margin-left: 3.6pt; color: rgb(0, 0, 0); font-weight: bold;">Sayona Mining Limited</div>
                <div style="margin-left: 3.6pt; color: rgb(128, 128, 128); font-weight: bold;">Extraordinary General Meeting</div>
                <div style="margin-left: 3.6pt; color: rgb(128, 128, 128); font-weight: bold;">Thursday, 31 July 2025</div>
                <div style="margin-left: 3.6pt; color: rgb(147, 24, 108); font-weight: bold;">Resul<font style="color: rgb(147, 24, 108);">ts of<font style="background-color: rgb(255, 255, 255);"> Meeting</font></font></div>
              </td>
              <td style="border-bottom: 2px solid rgb(147, 24, 108); vertical-align: top; width: 20%;">
                <div style="margin-right: 6.7pt;"><img src="image00001.jpg"></div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
        <div style="color: rgb(0, 0, 0);">The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.</div>
        <div>&#160;</div>
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="zbb662144d2b24470b8d206ce7deb3736">

            <tr>
              <td colspan="2" style="vertical-align: top; background-color: rgb(217, 217, 217); border-width: 2px 4px 2px 2px; border-style: solid double solid solid; border-color: rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Resolution details</div>
              </td>
              <td colspan="4" style="vertical-align: middle; background-color: rgb(217, 217, 217); border-width: 2px 4px; border-style: solid double; border-color: rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Instructions given to validly appointed proxies</div>
                <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(as at proxy close)</div>
              </td>
              <td colspan="3" style="vertical-align: middle; background-color: rgb(217, 217, 217); border-width: 2px 4px; border-style: solid double; border-color: rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Number of votes cast on the poll</div>
                <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(where applicable)</div>
              </td>
              <td style="width: 6.97%; vertical-align: top; background-color: rgb(217, 217, 217); border-width: 2px 2px 2px 4px; border-style: solid solid solid double; border-color: rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Resolution</div>
                <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Result</div>
              </td>
            </tr>
            <tr>
              <td style="width: 38%; vertical-align: middle; background-color: rgb(242, 242, 242); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Resolution</div>
              </td>
              <td style="width: 6%; vertical-align: top; background-color: rgb(242, 242, 242); border-left: 2px solid rgb(0, 0, 0); border-right: 4px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Resolution</div>
                <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Type</div>
              </td>
              <td style="width: 7%; vertical-align: middle; background-color: rgb(242, 242, 242); border-left: 4px double rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">For</div>
              </td>
              <td style="width: 6.53%; vertical-align: middle; background-color: rgb(242, 242, 242); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Against</div>
              </td>
              <td style="width: 6.54%; vertical-align: top; background-color: rgb(242, 242, 242); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Proxy's</div>
                <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Discretion</div>
              </td>
              <td style="width: 6.59%; vertical-align: middle; background-color: rgb(242, 242, 242); border-left: 2px solid rgb(0, 0, 0); border-right: 4px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Abstain</div>
              </td>
              <td style="width: 7%; vertical-align: middle; background-color: rgb(242, 242, 242); border-left: 4px double rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">For</div>
              </td>
              <td style="width: 6.59%; vertical-align: middle; background-color: rgb(242, 242, 242); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Against</div>
              </td>
              <td style="width: 6.59%; vertical-align: middle; background-color: rgb(242, 242, 242); border-left: 2px solid rgb(0, 0, 0); border-right: 4px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Abstain*</div>
              </td>
              <td nowrap="nowrap" style="width: 6.97%; vertical-align: top; background-color: rgb(242, 242, 242); border-left: 4px double rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Carried /</div>
                <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Not Carried</div>
              </td>
            </tr>
            <tr>
              <td style="width: 38%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="margin-left: 2.15pt;"><font style="color: rgb(0, 0, 0);">1</font>&#160;&#160; <font style="color: rgb(0, 0, 0);">Merger Resolution &#8211; Proposed issue of the Sayona Shares to the Piedmont Stockholders</font></div>
              </td>
              <td style="width: 6%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 4px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">Ordinary</div>
              </td>
              <td style="width: 7%; vertical-align: top; border-left: 4px double rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">2,542,480,062</div>
                <div style="text-align: center; color: rgb(0, 0, 0);">97.34%</div>
              </td>
              <td style="width: 6.53%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">50,201,426</div>
                <div style="text-align: center; color: rgb(0, 0, 0);">1.92%</div>
              </td>
              <td style="width: 6.54%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">19,416,933</div>
                <div style="text-align: center; color: rgb(0, 0, 0);">0.74%</div>
              </td>
              <td style="width: 6.59%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 4px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">36,341,530</div>
              </td>
              <td style="width: 7%; vertical-align: top; border-left: 4px double rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">2,587,076,660</div>
                <div style="text-align: center; color: rgb(0, 0, 0);">97.76%</div>
              </td>
              <td style="width: 6.59%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">59,365,259</div>
                <div style="text-align: center; color: rgb(0, 0, 0);">2.24%</div>
              </td>
              <td style="width: 6.59%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 4px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">36,341,530</div>
              </td>
              <td style="width: 6.97%; vertical-align: top; border-left: 4px double rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">Carried</div>
              </td>
            </tr>
            <tr>
              <td style="width: 38%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="margin-left: 2.15pt; color: rgb(0, 0, 0);">2 Conditional Placement Resolution &#8211; Proposed issue of new shares in Sayona to RCF (Conditional Resolution)</div>
              </td>
              <td style="width: 6%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 4px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">Ordinary</div>
              </td>
              <td style="width: 7%; vertical-align: top; border-left: 4px double rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">2,567,458,656</div>
                <div style="text-align: center; color: rgb(0, 0, 0);">97.32%</div>
              </td>
              <td style="width: 6.53%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">51,066,464</div>
                <div style="text-align: center; color: rgb(0, 0, 0);">1.94%</div>
              </td>
              <td style="width: 6.54%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">19,431,433</div>
                <div style="text-align: center; color: rgb(0, 0, 0);">0.74%</div>
              </td>
              <td style="width: 6.59%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 4px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">10,483,398</div>
              </td>
              <td style="width: 7%; vertical-align: top; border-left: 4px double rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">2,616,319,754</div>
                <div style="text-align: center; color: rgb(0, 0, 0);">97.91%</div>
              </td>
              <td style="width: 6.59%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">55,980,297</div>
                <div style="text-align: center; color: rgb(0, 0, 0);">2.09%</div>
              </td>
              <td style="width: 6.59%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 4px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">10,483,398</div>
              </td>
              <td style="width: 6.97%; vertical-align: top; border-left: 4px double rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">Carried</div>
              </td>
            </tr>
            <tr>
              <td style="width: 38%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="margin-left: 2.15pt; color: rgb(0, 0, 0);">3 Unconditional Placement Resolution &#8211; Ratification of Unconditional Placement Shares</div>
              </td>
              <td style="width: 6%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 4px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">Ordinary</div>
              </td>
              <td style="width: 7%; vertical-align: top; border-left: 4px double rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">2,032,143,883</div>
                <div style="text-align: center; color: rgb(0, 0, 0);">92.78%</div>
              </td>
              <td style="width: 6.53%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">137,264,948</div>
                <div style="text-align: center; color: rgb(0, 0, 0);">6.27%</div>
              </td>
              <td style="width: 6.54%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">20,637,734</div>
                <div style="text-align: center; color: rgb(0, 0, 0);">0.95%</div>
              </td>
              <td style="width: 6.59%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 4px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">458,268,386</div>
              </td>
              <td style="width: 7%; vertical-align: top; border-left: 4px double rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">2,076,537,737</div>
                <div style="text-align: center; color: rgb(0, 0, 0);">93.40%</div>
              </td>
              <td style="width: 6.59%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">146,842,536</div>
                <div style="text-align: center; color: rgb(0, 0, 0);">6.60%</div>
              </td>
              <td style="width: 6.59%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 4px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">459,278,176</div>
              </td>
              <td style="width: 6.97%; vertical-align: top; border-left: 4px double rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">Carried</div>
              </td>
            </tr>
            <tr>
              <td style="width: 38%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="margin-left: 2.15pt; color: rgb(0, 0, 0);">4 Name Change Resolution &#8211; Change in name (Conditional Resolution)</div>
              </td>
              <td style="width: 6%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 4px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">Special</div>
              </td>
              <td style="width: 7%; vertical-align: top; border-left: 4px double rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">2,567,689,911</div>
                <div style="text-align: center; color: rgb(0, 0, 0);">97.62%</div>
              </td>
              <td style="width: 6.53%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">42,965,820</div>
                <div style="text-align: center; color: rgb(0, 0, 0);">1.64%</div>
              </td>
              <td style="width: 6.54%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">19,356,983</div>
                <div style="text-align: center; color: rgb(0, 0, 0);">0.74%</div>
              </td>
              <td style="width: 6.59%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 4px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">18,302,237</div>
              </td>
              <td style="width: 7%; vertical-align: top; border-left: 4px double rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">2,611,367,746</div>
                <div style="text-align: center; color: rgb(0, 0, 0);">98.03%</div>
              </td>
              <td style="width: 6.59%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">52,586,466</div>
                <div style="text-align: center; color: rgb(0, 0, 0);">1.97%</div>
              </td>
              <td style="width: 6.59%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 4px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">18,704,237</div>
              </td>
              <td style="width: 6.97%; vertical-align: top; border-left: 4px double rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">Carried</div>
              </td>
            </tr>
            <tr>
              <td style="width: 38%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="margin-left: 2.15pt; color: rgb(0, 0, 0);">5 Consolidation Resolution &#8211; Consolidation of share capital</div>
              </td>
              <td style="width: 6%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 4px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">Ordinary</div>
              </td>
              <td style="width: 7%; vertical-align: top; border-left: 4px double rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">2,498,019,796</div>
                <div style="text-align: center; color: rgb(0, 0, 0);">94.59%</div>
              </td>
              <td style="width: 6.53%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">123,365,745</div>
                <div style="text-align: center; color: rgb(0, 0, 0);">4.68%</div>
              </td>
              <td style="width: 6.54%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">19,352,010</div>
                <div style="text-align: center; color: rgb(0, 0, 0);">0.73%</div>
              </td>
              <td style="width: 6.59%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 4px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">7,702,400</div>
              </td>
              <td style="width: 7%; vertical-align: top; border-left: 4px double rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">2,534,266,623</div>
                <div style="text-align: center; color: rgb(0, 0, 0);">94.95%</div>
              </td>
              <td style="width: 6.59%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">134,814,426</div>
                <div style="text-align: center; color: rgb(0, 0, 0);">5.05%</div>
              </td>
              <td style="width: 6.59%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 4px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">13,702,400</div>
              </td>
              <td style="width: 6.97%; vertical-align: top; border-left: 4px double rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">Carried</div>
              </td>
            </tr>
            <tr>
              <td style="width: 38%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="margin-left: 2.15pt; color: rgb(0, 0, 0);">6 Remuneration Resolution &#8211; Increase in Non-Executive Director remuneration pool (Conditional Resolution)</div>
              </td>
              <td style="width: 6%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 4px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">Ordinary</div>
              </td>
              <td style="width: 7%; vertical-align: top; border-left: 4px double rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">2,062,897,645</div>
                <div style="text-align: center; color: rgb(0, 0, 0);">88.83%</div>
              </td>
              <td style="width: 6.53%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">240,239,995</div>
                <div style="text-align: center; color: rgb(0, 0, 0);">10.34%</div>
              </td>
              <td style="width: 6.54%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">19,300,792</div>
                <div style="text-align: center; color: rgb(0, 0, 0);">0.83%</div>
              </td>
              <td style="width: 6.59%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 4px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">43,789,979</div>
              </td>
              <td style="width: 7%; vertical-align: top; border-left: 4px double rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">2,091,478,261</div>
                <div style="text-align: center; color: rgb(0, 0, 0);">88.88%</div>
              </td>
              <td style="width: 6.59%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">261,703,669</div>
                <div style="text-align: center; color: rgb(0, 0, 0);">11.12%</div>
              </td>
              <td style="width: 6.59%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 4px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">47,389,979</div>
              </td>
              <td style="width: 6.97%; vertical-align: top; border-left: 4px double rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; color: rgb(0, 0, 0);">Carried</div>
              </td>
            </tr>

        </table>
        <div>
          <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z3a32dccddcde4a1a959204d610e92cd2" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;">

              <tr style="vertical-align: top;">
                <td style="text-align: right; vertical-align: top; width: 9pt;">
                  <div style="text-align: left; color: rgb(0, 0, 0);">*</div>
                </td>
                <td style="text-align: left; vertical-align: top; width: auto;">
                  <div style="color: rgb(0, 0, 0);">Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.</div>
                </td>
              </tr>

          </table>
        </div>
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      <div><font style="font-weight: bold;">SIGNATURE</font></div>
      <div>&#160;</div>
      <div style="margin-right: 1.3pt; text-align: left;">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.</div>
      <div>&#160;</div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; color: rgb(0, 0, 0);" id="zbb077454d9124332a052bc54a0d0e583">

          <tr>
            <td style="width: 50%; vertical-align: top;"><br>
            </td>
            <td colspan="2" style="vertical-align: top;">
              <div style="margin-right: 2.8pt; font-weight: bold;">SAYONA MINING LIMITED</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: middle;"><br>
            </td>
            <td style="width: 3.03%; vertical-align: middle;"><br>
            </td>
            <td style="width: 46.97%; vertical-align: middle;"><br>
            </td>
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          <tr>
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              <div style="margin-right: 0.8pt;">Date: July 31, 2025</div>
            </td>
            <td style="width: 3.03%; vertical-align: top; padding-bottom: 2px;">
              <div style="margin-right: 0.8pt;">By:</div>
            </td>
            <td style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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                <div style="margin-right: 0.7pt;">/s/ Dylan Roberts</div>
              </div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 50%; vertical-align: top;"><br>
            </td>
            <td rowspan="1" style="width: 3.03%; vertical-align: top;"><br>
            </td>
            <td rowspan="1" style="vertical-align: top;">
              <div style="margin-right: 0.7pt;">Name: Dylan Roberts</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;"><br>
            </td>
            <td style="width: 3.03%; vertical-align: top;"><br>
            </td>
            <td style="vertical-align: top;">
              <div style="margin-right: 0.7pt;">Title: Company Secretary and General Counsel</div>
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#!__9

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
