# EDGAR Filing Document

**Accession Number:** 0001739016
**File Stem:** 0001140361-25-028191
**Filing Date:** 2025-7
**Character Count:** 7612
**Document Hash:** 4c8ecf5bbee1e40cb409d1910edc23c5
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001140361-25-028191.hdr.sgml**: 20250731

**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

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### UNITED STATES

### SECURITIES AND EXCHANGE COMMISSION

#### Washington, D.C. 20549

#### <br>

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### Form 6-K

#### <br>

#### 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

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## SAYONA MINING LIMITED
(Translation of registrant's name into English)

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#### Level 28,

#### 10 Eagle Street

#### Brisbane, Queensland 4000

#### Australia
(Address of principal executive office) <br>

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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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| | |
|:---|:---|
| ![](image00004.jpg) | ![](image00005.jpg) |

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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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| | |
|:---|:---|
| **<u>Resolution</u>**  | **<u>Votes in favour (on a poll)<sup>1</sup></u>** |
| *Merger Resolution*<br> Proposed issue of the Sayona Shares to the Piedmont Stockholders | 2,542,480,062 **(97.34%)** |
| *Conditional Placement Resolution*<br> Proposed issue of new shares in Sayona to RCF | 2,567,458,656 **(97.32%)** |
| *Unconditional Placement Resolution*<br> Ratification of Unconditional Placement Shares | 2,032,143,883 **(92.78%)** |
| *Name Change Resolution*<br> Change in name | 2,567,689,911 **(97.62%)** |
| *Consolidation Resolution*<br> Consolidation of share capital  | 2,498,019,796 **(94.59%)** |
| *Remuneration Proposal*<br> Increase in Non-Executive Director remuneration pool | 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: <u>ir@sayonamining.com.au</u>

For more information, please visit us at <u>www.sayonamining.com.au</u>

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<sup>1</sup> 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 |  |
| ir@sayonamining.com.au \| ASX: SYA \| ACN 091 951 978 | **sayonamining.com.au** |

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|:---|:---|
|  **Sayona Mining Limited**<br> **Extraordinary General Meeting**<br> **Thursday, 31 July 2025**<br> **Results of Meeting** | ![](image00001.jpg) |

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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** | **Resolution details** | **Instructions given to validly appointed proxies**<br> **(as at proxy close)** | **Instructions given to validly appointed proxies**<br> **(as at proxy close)** | **Instructions given to validly appointed proxies**<br> **(as at proxy close)** | **Instructions given to validly appointed proxies**<br> **(as at proxy close)** | **Number of votes cast on the poll**<br> **(where applicable)** | **Number of votes cast on the poll**<br> **(where applicable)** | **Number of votes cast on the poll**<br> **(where applicable)** | **Resolution**<br> **Result** |
| **Resolution** | **Resolution**<br> **Type** | **For** | **Against** | **Proxy's**<br> **Discretion** | **Abstain** | **For** | **Against** | **Abstain\*** | **Carried /**<br> **Not Carried** |
| 1 Merger Resolution – Proposed issue of the Sayona Shares to the Piedmont Stockholders | Ordinary | 2,542,480,062<br> 97.34% | 50,201,426<br> 1.92% | 19,416,933<br> 0.74% | 36341530 | 2,587,076,660<br> 97.76% | 59,365,259<br> 2.24% | 36341530 | Carried |
| 2 Conditional Placement Resolution – Proposed issue of new shares in Sayona to RCF (Conditional Resolution) | Ordinary | 2,567,458,656<br> 97.32% | 51,066,464<br> 1.94% | 19,431,433<br> 0.74% | 10483398 | 2,616,319,754<br> 97.91% | 55,980,297<br> 2.09% | 10483398 | Carried |
| 3 Unconditional Placement Resolution – Ratification of Unconditional Placement Shares | Ordinary | 2,032,143,883<br> 92.78% | 137,264,948<br> 6.27% | 20,637,734<br> 0.95% | 458268386 | 2,076,537,737<br> 93.40% | 146,842,536<br> 6.60% | 459278176 | Carried |
| 4 Name Change Resolution – Change in name (Conditional Resolution) | Special | 2,567,689,911<br> 97.62% | 42,965,820<br> 1.64% | 19,356,983<br> 0.74% | 18302237 | 2,611,367,746<br> 98.03% | 52,586,466<br> 1.97% | 18704237 | Carried |
| 5 Consolidation Resolution – Consolidation of share capital | Ordinary | 2,498,019,796<br> 94.59% | 123,365,745<br> 4.68% | 19,352,010<br> 0.73% | 7702400 | 2,534,266,623<br> 94.95% | 134,814,426<br> 5.05% | 13702400 | Carried |
| 6 Remuneration Resolution – Increase in Non-Executive Director remuneration pool (Conditional Resolution) | Ordinary | 2,062,897,645<br> 88.83% | 240,239,995<br> 10.34% | 19,300,792<br> 0.83% | 43789979 | 2,091,478,261<br> 88.88% | 261,703,669<br> 11.12% | 47389979 | Carried |

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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** | **SAYONA MINING LIMITED** |
| Date: July 31, 2025 | By: | /s/ Dylan Roberts |
|  |  | Name: Dylan Roberts |
|  |  | Title: Company Secretary and General Counsel |

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