On April 22, 2022, Todd Hannigan, a member of the board of directors of Piedmont Lithium Inc. informed the company of his decision to retire from the Board. Mr. Hannigan has been a long-term shareholder of the company and joined the Board in February 2021 to enable the company to meet the requirement to have an Australian resident director while the company was domiciled in Australia. Given Piedmont's domiciliation to the United States and Mr. Hannigan's other substantial business commitments, he has chosen to retire from the Board effective April 22, 2022.