0001140361-24-013859.txt : 20240318 0001140361-24-013859.hdr.sgml : 20240318 20240318150739 ACCESSION NUMBER: 0001140361-24-013859 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240314 FILED AS OF DATE: 20240318 DATE AS OF CHANGE: 20240318 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HICKTON DAWNE S CENTRAL INDEX KEY: 0001215135 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38427 FILM NUMBER: 24758610 MAIL ADDRESS: STREET 1: 148 KENYON RD CITY: PITTSBURGH STATE: PA ZIP: 15205 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Piedmont Lithium Inc. CENTRAL INDEX KEY: 0001728205 STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 364996461 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 42 E CATAWBA STREET CITY: BELMONT STATE: NC ZIP: 28012 BUSINESS PHONE: (704) 461-8000 MAIL ADDRESS: STREET 1: 42 E CATAWBA STREET CITY: BELMONT STATE: NC ZIP: 28012 FORMER COMPANY: FORMER CONFORMED NAME: Piedmont Lithium Ltd DATE OF NAME CHANGE: 20180116 3 1 form3.xml FORM 3 X0206 3 2024-03-14 1 0001728205 Piedmont Lithium Inc. PLL 0001215135 HICKTON DAWNE S C/O PIEDMONT LITHIUM INC. 42 E CATAWBA STREET BELMONT NC 28012 true /s/ Bruce Czachor, Attorney-in-Fact for Dawne Hickton 2024-03-18 EX-24.1 2 ef20024415_ex24-1.htm EXHIBIT 24.1
Exhibit 24.1
 
POWER OF ATTORNEY
 
The undersigned hereby constitutes and appoints each of Keith Phillips, Bruce Czachor and Patrick Brindle, signing singly, as the undersigned’s true and lawful attorney-in-fact to:
 

 1.
execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Piedmont Lithium Inc. (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
 

 2.
do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Forms 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file such form with the U.S. Securities and Exchange Commission and any stock exchange or similar authority; and
 

 3.
take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.
 
The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.
 
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. This Power of Attorney revokes all previous powers of attorney with respect to the subject matter of this Power of Attorney.
 
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 11th day of March, 2024.
 
 
/s/ Dawne Hickton
  
 
Dawne Hickton