<SEC-DOCUMENT>0001140361-25-032501.txt : 20250825
<SEC-HEADER>0001140361-25-032501.hdr.sgml : 20250825
<ACCEPTANCE-DATETIME>20250825160252
ACCESSION NUMBER:		0001140361-25-032501
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20250825
FILED AS OF DATE:		20250825
DATE AS OF CHANGE:		20250825

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:		251250821

	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
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<FILENAME>ef20054448_6k.htm
<DESCRIPTION>6-K
<TEXT>
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    <div style="text-align: center; margin-right: 0.7pt; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; margin-right: 0.7pt; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; margin-right: 0.7pt; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
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        <div style="margin-right: 0.7pt; font-weight: bold;"><font style="font-size: 18pt;">Form 6-K</font>
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    <div>&#160;</div>
    <div style="text-align: center; margin-right: 0.7pt; font-weight: bold;">REPORT OF FOREIGN PRIVATE ISSUER</div>
    <div style="text-align: center; margin-right: 0.7pt; font-weight: bold;">PURSUANT TO RULE 13a-16 OR 15d-16</div>
    <div style="text-align: center; margin-right: 0.7pt; font-weight: bold;">UNDER THE SECURITIES EXCHANGE ACT OF 1934</div>
    <div>&#160;</div>
    <div style="text-align: center; margin-right: 0.7pt; font-weight: bold;">For the month of August 2025</div>
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    <div style="text-align: center; margin-right: 0.7pt; font-weight: bold;">Commission File Number 333-286715</div>
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    <div style="text-align: center; margin-right: 0.7pt; font-size: 24pt; font-weight: bold;">SAYONA MINING LIMITED</div>
    <div style="text-align: center; margin-right: 0.7pt;">(Translation of registrant&#8217;s name into English)</div>
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    <div style="text-align: center; margin-right: 0.7pt; font-weight: bold;">Brisbane, Queensland 4000</div>
    <div style="text-align: center; margin-right: 0.7pt; font-weight: bold;">Australia</div>
    <div style="text-align: center; margin-right: 0.7pt;">(Address of principal executive office)</div>
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    <div>&#160;</div>
    <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>
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            <td style="width: 47%; text-align: right;">Form 20-F&#160; &#9746;</td>
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            <td style="width: 47%;">Form 40-F&#160; &#9744;</td>
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    <div style="color: rgb(0, 167, 225); font-weight: bold;"> </div>
    <div style="color: rgb(0, 167, 225); font-weight: bold;">Merger Completion, Conditional Placement and Share Consolidation Timetable Update</div>
    <div>&#160;</div>
    <div style="color: #00A7E1;"><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> advises that further to the Company&#8217;s announcement of 12 August 2025, the
      stockholders of Piedmont Lithium Inc. (<font style="font-weight: bold;">Piedmont</font>) have approved the proposed Merger with the Company.</div>
    <div>&#160;</div>
    <div style="color: #00A7E1; font-weight: bold;">Merger Update</div>
    <div>&#160;</div>
    <div style="text-align: justify; color: #000000;">As previously announced, the Piedmont Special Meeting was adjourned from Monday, 11 August 2025 to Friday, 22 August 2025 at 11 a.m. Eastern Time (ET) (<font style="font-weight: bold;">Second Adjourned
        Special Meeting</font>) to provide Piedmont&#8217;s stockholders with additional time to vote their shares and achieve the required stockholders&#8217; quorum and Merger approval.</div>
    <div>&#160;</div>
    <div style="text-align: justify; color: #000000;">At the Second Adjourned Special Meeting, Piedmont achieved the required stockholders&#8217; quorum (being at least a majority of the voting power of shares of common stock present or represented at the
      Piedmont Special Meeting and entitled to vote on the proposal) and Piedmont stockholders voted overwhelmingly in <u>support</u> of the Merger (with approximately 97% of the votes cast being in favour of the Merger).</div>
    <div>&#160;</div>
    <div style="text-align: justify; color: #000000;"><a name="z_Hlk206596253"></a>As such, Completion of the Merger is now scheduled to take place on <font style="font-weight: bold;">30 August 2025</font> and the date for the issue of the Conditional
      Placement Shares to Resource Capital Fund VIII L.P. (<font style="font-weight: bold;">RCF</font>) is scheduled for <font style="font-weight: bold;">4 September 2025</font> in line with the revised timetable set out below.</div>
    <div>&#160;</div>
    <div style="text-align: justify; color: #000000;">On 4 September 2025, and subject to RCF subscribing for the Conditional Placement Shares, Sayona also intends to issue the Tranche 1 Options as previously announced on 12 August 2025.</div>
    <div>&#160;</div>
    <div style="text-align: justify; color: #000000;">Mr Lucas Dow, MD and CEO, said: &#8220;<font style="font-style: italic;">Today marks a defining milestone in our journey. The overwhelming shareholder support for our merger with Piedmont Lithium reflects a
        shared vision to create a leading, globally significant lithium company. Together, we are unlocking tremendous growth potential, strengthening our position in the global battery materials supply chain, and building long-term value for all
        stakeholders. I am excited for the opportunities ahead as we move forward as one team</font>.&#8221;</div>
    <div>&#160;</div>
    <div style="color: #00A7E1; font-weight: bold;">Merger and Conditional Placement Timetable Update</div>
    <div>&#160;</div>
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          <td style="width: 0.97%; vertical-align: middle; background-color: rgb(0, 176, 240); border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
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            <div style="color: rgb(241, 241, 241); font-weight: bold;">Event</div>
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          <td style="width: 0.97%; vertical-align: middle; background-color: rgb(0, 176, 240); border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
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            <div style="color: rgb(241, 241, 241); font-weight: bold;">Time and date</div>
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          <td 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);" colspan="1">&#160;</td>
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            <div style="color: rgb(241, 241, 241); font-weight: bold;">Status</div>
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          <td rowspan="1" style="width: 0.97%; vertical-align: middle; background-color: rgb(0, 176, 240); border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td rowspan="1" style="width: 33%; vertical-align: middle; background-color: rgb(0, 176, 240); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td rowspan="1" style="width: 0.97%; vertical-align: middle; background-color: rgb(0, 176, 240); border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td rowspan="1" style="width: 32%; vertical-align: middle; background-color: rgb(0, 176, 240); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td rowspan="1" style="width: 1%; vertical-align: middle; background-color: rgb(0, 176, 240); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td rowspan="1" style="width: 32%; vertical-align: middle; background-color: rgb(0, 176, 240); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
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          <td style="width: 0.97%; vertical-align: top; background-color: rgb(241, 241, 241); border-left: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td style="width: 33%; vertical-align: top; background-color: rgb(241, 241, 241);">
            <div style="text-align: justify; color: rgb(0, 0, 0);">Sayona EGM</div>
          </td>
          <td style="width: 0.97%; vertical-align: top; background-color: rgb(241, 241, 241); border-left: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td style="width: 32%; 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);">10:30am (AEST), 31 July 2025</div>
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          <td style="width: 1%; vertical-align: top; background-color: rgb(241, 241, 241); border-left: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td style="width: 32%; vertical-align: top; background-color: rgb(241, 241, 241); border-right: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; color: #000000;"><font style="font-weight: bold;">Completed - </font>all resolutions carried</div>
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          <td rowspan="1" style="width: 0.97%; vertical-align: top; background-color: rgb(241, 241, 241); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td rowspan="1" style="width: 33%; vertical-align: top; background-color: rgb(241, 241, 241); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td rowspan="1" style="width: 0.97%; vertical-align: top; background-color: rgb(241, 241, 241); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td rowspan="1" style="width: 32%; vertical-align: top; background-color: rgb(241, 241, 241); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td rowspan="1" style="width: 1%; vertical-align: top; background-color: rgb(241, 241, 241); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td rowspan="1" style="width: 32%; vertical-align: top; background-color: rgb(241, 241, 241); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
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        <tr>
          <td style="width: 0.97%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td style="width: 33%; vertical-align: top;">
            <div style="text-align: justify; color: rgb(0, 0, 0);">Piedmont Lithium Second Adjourned Special Meeting</div>
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          <td style="width: 0.97%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td style="width: 32%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; color: rgb(0, 0, 0);">11:00am (ET), 22 August 2025</div>
          </td>
          <td style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td style="width: 32%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; color: #000000;"><font style="font-weight: bold;">Completed</font> &#8211; all proposals carried</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 0.97%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td rowspan="1" style="width: 33%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td rowspan="1" style="width: 0.97%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td rowspan="1" style="width: 32%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td rowspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td rowspan="1" style="width: 32%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 0.97%; vertical-align: top; background-color: rgb(241, 241, 241); border-left: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td style="width: 33%; vertical-align: top; background-color: rgb(241, 241, 241);">
            <div style="text-align: justify; color: rgb(0, 0, 0);">Completion of the Merger</div>
          </td>
          <td style="width: 0.97%; vertical-align: top; background-color: rgb(241, 241, 241); border-left: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td style="width: 32%; 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);">30 August 2025</div>
          </td>
          <td style="width: 1%; vertical-align: top; background-color: rgb(241, 241, 241); border-left: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td style="width: 32%; 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); font-weight: bold;">Pending</div>
          </td>
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        <tr>
          <td rowspan="1" style="width: 0.97%; vertical-align: top; background-color: rgb(241, 241, 241); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td rowspan="1" style="width: 33%; vertical-align: top; background-color: rgb(241, 241, 241); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td rowspan="1" style="width: 0.97%; vertical-align: top; background-color: rgb(241, 241, 241); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td rowspan="1" style="width: 32%; vertical-align: top; background-color: rgb(241, 241, 241); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td rowspan="1" style="width: 1%; vertical-align: top; background-color: rgb(241, 241, 241); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td rowspan="1" style="width: 32%; vertical-align: top; background-color: rgb(241, 241, 241); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
        </tr>
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          <td style="width: 0.97%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td style="width: 33%; vertical-align: top;">
            <div style="text-align: justify; color: rgb(0, 0, 0);">Date for issue of the Conditional Placement Shares to RCF and Tranche 1 Options</div>
          </td>
          <td style="width: 0.97%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td style="width: 32%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; color: rgb(0, 0, 0);">4 September 2025</div>
          </td>
          <td style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td style="width: 32%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; color: rgb(0, 0, 0); font-weight: bold;">Pending</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 0.97%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td rowspan="1" style="width: 33%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td rowspan="1" style="width: 0.97%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td rowspan="1" style="width: 32%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td rowspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td rowspan="1" style="width: 32%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="color: #000000;">As previously announced, the Share Consolidation will be implemented after completion of the Merger and Conditional Placement (instead of before the Merger and Conditional Placement).</div>
    <div>&#160;</div>
    <div style="color: #000000;">The revised Share Consolidation timetable is set out below.</div>
    <div>&#160;</div>
    <div style="color: #00A7E1; font-weight: bold;">Share Consolidation Timetable Update</div>
    <div>&#160;</div>
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            <div style="color: rgb(241, 241, 241); font-weight: bold;">Event</div>
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          <td 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);" colspan="1">&#160;</td>
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        </tr>
        <tr>
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          <td rowspan="1" style="width: 50%; vertical-align: middle; background-color: rgb(0, 176, 240); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td rowspan="1" style="width: 1%; vertical-align: middle; background-color: rgb(0, 176, 240); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td rowspan="1" style="width: 48.01%; vertical-align: middle; background-color: rgb(0, 176, 240); border-bottom: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
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        <tr>
          <td style="width: 1%; vertical-align: top; background-color: rgb(241, 241, 241); border-left: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td style="width: 50%; 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);">Consolidation Effective Date</div>
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          <td style="width: 1%; vertical-align: top; background-color: rgb(241, 241, 241); border-left: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td style="width: 48.01%; 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);">10 September 2025</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 1%; vertical-align: top; background-color: rgb(241, 241, 241); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td rowspan="1" style="width: 50%; vertical-align: top; background-color: rgb(241, 241, 241); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td rowspan="1" style="width: 1%; vertical-align: top; background-color: rgb(241, 241, 241); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td rowspan="1" style="width: 48.01%; vertical-align: top; background-color: rgb(241, 241, 241); border-bottom: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
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        <tr>
          <td style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td style="width: 50%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; color: rgb(0, 0, 0);">Last day for trading in Sayona Shares pre-Consolidation</div>
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          <td style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td style="width: 48.01%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; color: rgb(0, 0, 0);">11 September 2025</div>
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        </tr>
        <tr>
          <td rowspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td rowspan="1" style="width: 50%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td rowspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td rowspan="1" style="width: 48.01%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
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        <tr>
          <td style="width: 1%; vertical-align: top; background-color: rgb(241, 241, 241); border-left: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td style="width: 50%; 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);">Trading in consolidated Sayona Shares commences on a deferred settlement basis</div>
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          <td style="width: 1%; vertical-align: top; background-color: rgb(241, 241, 241); border-left: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td style="width: 48.01%; 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);">12 September 2025</div>
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        <tr>
          <td rowspan="1" style="width: 1%; vertical-align: top; background-color: rgb(241, 241, 241); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td rowspan="1" style="width: 50%; vertical-align: top; background-color: rgb(241, 241, 241); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td rowspan="1" style="width: 1%; vertical-align: top; background-color: rgb(241, 241, 241); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td rowspan="1" style="width: 48.01%; vertical-align: top; background-color: rgb(241, 241, 241); border-bottom: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
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        <tr>
          <td style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td style="width: 50%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; color: rgb(0, 0, 0);">Record date for the Share Consolidation</div>
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          <td style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td style="width: 48.01%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; color: rgb(0, 0, 0);">15 September 2025</div>
          </td>
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        <tr>
          <td rowspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td rowspan="1" style="width: 50%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td rowspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td rowspan="1" style="width: 48.01%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
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        <tr>
          <td style="width: 1%; vertical-align: top; background-color: rgb(241, 241, 241); border-left: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td style="width: 50%; 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);">First day for registration of Sayona Shares on a post-Share Consolidation basis</div>
          </td>
          <td style="width: 1%; vertical-align: top; background-color: rgb(241, 241, 241); border-left: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td style="width: 48.01%; 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);">16 September 2025</div>
          </td>
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        <tr>
          <td rowspan="1" style="width: 1%; vertical-align: top; background-color: rgb(241, 241, 241); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td rowspan="1" style="width: 50%; vertical-align: top; background-color: rgb(241, 241, 241); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td rowspan="1" style="width: 1%; vertical-align: top; background-color: rgb(241, 241, 241); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td rowspan="1" style="width: 48.01%; vertical-align: top; background-color: rgb(241, 241, 241); border-bottom: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
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        <tr>
          <td style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td style="width: 50%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; color: rgb(0, 0, 0);">Dispatch of new Sayona post Share Consolidation holding statements to the existing Sayona Shareholders.</div>
          </td>
          <td style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td style="width: 48.01%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; color: rgb(0, 0, 0);">18 September 2025</div>
          </td>
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        <tr>
          <td rowspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td rowspan="1" style="width: 50%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td rowspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td rowspan="1" style="width: 48.01%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
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                  <td style="width: 50%; border-top: 2px solid rgb(0, 176, 240); font-size: 8pt;">
                    <div style="text-align: left;"><font style="color: rgb(0, 0, 0); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">Level 28, 10 Eagle St Brisbane Q 4000&#8194;</font><font style="color: rgb(45, 224, 249); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">|</font><font style="color: rgb(0, 0, 0); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#8194;+61 7 3369 7058</font></div>
                    <div style="text-align: left;"><font style="font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">ir@sayonamining.com.au &#8194;</font><font style="color: rgb(45, 224, 249); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">|</font><font style="font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#8194;ASX: SYA&#8194;</font><font style="color: rgb(45, 224, 249); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">|</font><font style="font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">&#8194;ACN 091 951 978</font></div>
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                  <td style="width: 50%; text-align: right; vertical-align: bottom; border-top: 2px solid rgb(0, 176, 240); font-weight: normal; font-size: 8pt; font-style: normal; font-variant: normal; text-transform: none;">
                    <div>sayonamining.com.au</div>
                  </td>
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                <td style="width: 50%;"><img src="image00003.jpg"></td>
                <td style="width: 50.00%;">
                  <div>&#160;</div>
                </td>
              </tr>

          </table>
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    <div style="color: #000000;"><font style="font-weight: bold;">Please Note</font>:</div>
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          <td style="width: 14.2pt; vertical-align: top; color: #000000;">&#8226;</td>
          <td style="width: auto; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">The revised timetables above have been approved by the ASX.</div>
          </td>
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    </table>
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        <tr>
          <td style="width: 14.2pt; vertical-align: top; color: #000000;">&#8226;</td>
          <td style="width: auto; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">The revised timetables above assume that all other conditions precedent to the Merger are satisfied or waived (if capable of being waived).</div>
          </td>
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        <tr>
          <td style="width: 14.2pt; vertical-align: top; color: #000000;">&#8226;</td>
          <td style="width: auto; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">All times and dates in the above timetable are references to the time and date in Australian Eastern Standard Time, unless otherwise indicated, and all such times and dates are subject to change.</div>
          </td>
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          <td style="width: 14.2pt; vertical-align: top; color: #000000;">&#8226;</td>
          <td style="width: auto; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Capitalised terms in this announcement that are not otherwise defined have the meaning given to them in the Notice of Meeting and Explanatory Memorandum.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="color: #00A7E1;">Additional Information and Where to Find It</div>
    <div>&#160;</div>
    <div style="text-align: justify; color: #000000;">In connection with the proposed transaction, Sayona has filed with the SEC a registration statement on Form F-4, which includes a prospectus of Sayona. The registration statement was declared effective
      by the SEC on June 20, 2025. Sayona may also file other relevant documents with the SEC regarding the proposed transaction.&#160; No offer of securities shall be made, except by means of a prospectus meeting the requirements of Section 10 of the
      Securities Act of 1933, as amended.&#160; INVESTORS AND SHAREHOLDERS ARE URGED TO READ THE REGISTRATION STATEMENT, PROSPECTUS AND OTHER DOCUMENTS FILED OR THAT MAY BE FILED (IF AND WHEN THEY BECOME AVAILABLE) WITH THE SEC, AS WELL AS ANY AMENDMENTS OR
      SUPPLEMENTS TO THESE DOCUMENTS, CAREFULLY AND IN THEIR ENTIRETY BECAUSE THEY CONTAIN OR WILL CONTAIN (IN THE CASE OF OTHER DOCUMENTS THAT MAY BE FILED) IMPORTANT INFORMATION ABOUT THE PROPOSED TRANSACTION.&#160; Investors and shareholders are and will be
      (in the case of documents that may be filed) able to obtain free copies of these documents and other documents containing important information about Piedmont and Sayona, as well as any amendments or supplements to these documents, through the
      website maintained by the SEC at http://www.sec.gov.&#160; Copies of the documents filed with the SEC by Sayona are and will be (in the case of documents that may be filed) available free of charge on Sayona&#8217;s website at sayonamining.com.au or by
      contacting Sayona&#8217;s Investor Relations Department by email at ir@sayonamining.com.au or by phone at +61 7 3369 7058.&#160; Copies of the documents filed with the SEC by Piedmont are and will be (in the case of documents that may be filed) available free
      of charge on Piedmont&#8217;s website at http://www.piedmontlithium.com/ or by contacting Piedmont&#8217;s Investor Relations Department by email at info@piedmontlithium.com or by phone at +1 (704) 461-8000.</div>
    <div>&#160;</div>
    <div style="color: #00A7E1;">No Offer or Solicitation</div>
    <div>&#160;</div>
    <div style="text-align: justify; color: #000000;">This communication is not intended to and shall not constitute an offer to sell or the solicitation of an offer to buy any Sayona securities pursuant to the acquisition, nor shall there be any sale of
      Sayona securities pursuant to the acquisition in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of such jurisdiction.&#160; No offer of Sayona securities
      pursuant to the acquisition shall be made, except by means of a prospectus meeting the requirements of Section 10 of the Securities Act of 1933, as amended.</div>
    <div>&#160;</div>
    <div style="color: #00A7E1;">Participants in the Solicitation</div>
    <div>&#160;</div>
    <div style="text-align: justify; color: #000000;">This communication is not a solicitation of proxies in connection with the proposed transaction. However, under SEC rules, Sayona, Piedmont and certain of their respective directors, executive officers
      and other members of the management and employees may be deemed to be participants in the solicitation of proxies in connection with the proposed transaction. Information about Piedmont&#8217;s directors and executive officers may be found in its 2024
      Annual Report on Form 10-K filed with the SEC on February 26, 2025, available at www.piedmontlithium.com/ir/ and www.sec.gov. Information about Sayona&#8217;s directors and executive officers may be found in its 2024 Annual Report to Shareholders available
      on its website at https://sayonamining.com.au/investors/financial-reports/ and filed with the ASX on August 29, 2024. The information included on, or accessible through, Sayona&#8217;s or Piedmont&#8217;s website is not incorporated by reference into this
      communication. These documents can be obtained free of charge from the sources indicated above. Additional information regarding the interests of such potential participants in the solicitation of proxies in connection with the proposed transaction
      is included in the proxy statement/prospectus and is or may be included in other relevant materials filed or that may be filed with the SEC and applicable securities regulators in Australia, in the case of other relevant materials that may be filed,
      if and when they become available.</div>
    <div>&#160;</div>
    <div style="text-align: center; color: #000000; font-weight: bold;">Announcement authorised for release by Sayona&#8217;s Board of Directors.</div>
    <div><br>
    </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: ir@sayonamining.com.au</div>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="color: #404040;">For more information, please visit us at </font>www.sayonamining.com.au.</div>
    <div style="text-align: justify;"> <br>
    </div>
    <div style="text-align: justify;"> </div>
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                <td style="width: 5%;"><font style="font-weight: bold; color: rgb(0, 176, 240); font-style: normal; font-variant: normal; text-transform: none;">2</font></td>
                <td style="width: 95%;">
                  <div style="text-align: left; font-size: 8pt;">Sayona Mining Limited</div>
                </td>
              </tr>

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        </div>
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    <div style="text-align: center; margin-right: 1.3pt; font-weight: bold;">SIGNATURE</div>
    <div>&#160;</div>
    <div style="margin-right: 1.3pt;">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" id="zaae65a47f83a49b88e9c86f59e947050" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

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          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="vertical-align: top;" colspan="2">
            <div style="margin-right: 2.8pt; font-weight: bold;">SAYONA MINING LIMITED</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: middle;">&#160;</td>
          <td style="width: 4%; vertical-align: middle;">&#160;</td>
          <td style="width: 46%; vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="margin-right: 0.8pt;">Date: August 25, 2025</div>
          </td>
          <td style="width: 4%; vertical-align: top;">
            <div style="margin-right: 0.8pt;">By:</div>
          </td>
          <td style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); width: 46%;">
            <div>
              <div style="margin-right: 0.7pt;">/s/ Dylan Roberts</div>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 4%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="vertical-align: top; width: 46%;" rowspan="1">Name:&#160;Dylan Roberts</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="vertical-align: top; width: 46%;">
            <div style="margin-right: 0.7pt;">Title: Company Secretary and General Counsel</div>
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