UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM 6-K


REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934
For the month of March, 2020
Commission File Number: 001-38427

Piedmont Lithium Limited
(Translation of registrant’s name into English)

Level 9, BGC Centre, 28 The Esplanade
Perth, WA, 6000 Australia
(Address of principal executive offices)

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 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): □

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): □

EXHIBIT INDEX
The following exhibits are filed as part of this Form 6-K:

Exhibit
 
Description
 
Press Release


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.

 
Piedmont Lithium Limited
 
(registrant)
 
 
Date: March 18, 2020
By:  /s/ Keith Phillips
 
Name: Keith Phillips
 
Title:   President and Chief Executive Officer







ASX RELEASE | March 18, 2020 | ASX:PLL; NASDAQ:PLL

RESULTS OF GENERAL MEETING

Piedmont Lithium Limited (ASX: PLL; NASDAQ: PLL) (“Piedmont” or “Company”) advises that a general meeting of shareholders (“Meeting”) was held today, March 18, 2020, at 10.00am (WST).
The resolutions voted on were in accordance with the Notice of General Meeting previously advised to the Australian Securities Exchange (“ASX”).
All resolutions were decided on and carried by way of a poll.
In accordance with Section 251AA of the Corporations Act 2001, the details of the poll and the proxies received in respect of each resolution are set out in the attached summary.
For further information, please contact:
Keith D. Phillips
 
Timothy McKenna
President & CEO
 
Investor and Government Relations
T: +1 973 809 0505
 
T: +1 732 331 6457
E: kphillips@piedmontlithium.com
 
E: tmckenna@piedmontlithium.com

This announcement has been authorized for release by the Company Secretary, Mr. Gregory Swan.





1

Piedmont Lithium Limited
General Meeting
March 18, 2020

Resolution
Number of Proxy Votes
Number and Percentage of Votes cast on the Poll
Voting Method
Result
For
Against
Abstain
Proxy’s Discretion
For
Against
Abstain
1. Issue of Incentive Options to Mr. Keith Phillips
254,811,443
1,385,552
0
13,479,361
271,413,304
99%
1,385,552
1%
0
Poll
Passed –
carried on vote by poll
2. Issue of Performance Rights to Mr. Keith Phillips
255,326,443
870,552
0
13,479,361
271,928,304
100%
870,552
0%
0
Poll
Passed –
carried on vote by poll
3. Issue of Shares to Mr. Anastasios Arima
254,811,443
1,385,552
0
13,479,361
271,413,304
99%
1,385,552
1%
0
Poll
Passed –
carried on vote by poll
4. Issue of Shares to Mr. Jeffrey Armstrong
254,811,443
1,385,552
0
13,479,361
271,413,304
99%
1,385,552
1%
0
Poll
Passed –
carried on vote by poll
5. Issue of Shares to Mr. Jorge Beristain
254,811,443
1,385,552
0
13,479,361
271,413,304
99%
1,385,552
1%
0
Poll
Passed –
carried on vote by poll
6. Issue of Shares to Mr. Levi Mochkin
254,811,443
1,385,552
0
13,479,361
271,413,304
99%
1,385,552
1%
0
Poll
Passed –
carried on vote by poll


2