Company: FEAV
Filing Date: 2025-01-24
Form Type: PRE 14A
Source: 0000950170-25-008828
Chunk: 2

Company: 5E Advanced Materials, Inc.
Filing Date: 2025-01-24
Form: PRE 14A
Chunk 2
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 and (4) Curt Hebert in the Company’s 2022 Equity Compensation Plan (the “ASX Director Compensation Proposals”);

to approve the adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Share Issuance Proposal, the Equity Plan Proposal or the ASX Director Compensation Proposals (the “Adjournment Proposal”); and

to consider and transact such other business as may properly come before the Special Meeting.

The out-of-court process will be consummated only if the Share Issuance Proposal and the Equity Plan Proposal are approved by our stockholders. The ASX Director Compensation Proposals are each conditioned on approval of the Share Issuance Proposal and the Equity Plan Proposal. The Adjournment Proposal is not conditioned upon the approval of any other Proposal. Each of these Proposals is more fully described in the Proxy Statement, which each stockholder is encouraged to read carefully and in its entirety.

The Company’s Board of Directors recommends that the stockholders vote “FOR” each of the Proposals.

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Only stockholders of record at the close of business on , 2025, are entitled to notice of, and to vote at, the Special Meeting and any postponement or adjournment thereof. Holders of CHESS Depositary Interests (“CDIs”) of the Company at that time will be entitled to receive notice of, and to attend as guests (but not vote at) the Special Meeting. We are committed to ensuring our stockholders have the same rights and opportunities to participate in the Special Meeting as if it had been held in a physical location. As further described in the proxy materials for the Special Meeting, you may attend the Special Meeting via the live webcast on the Internet at meetnow.global/MLYYWP9. You may vote by telephone, Internet, or mail prior to the Special Meeting. While we encourage you to vote in advance of the Special Meeting, you may also vote and submit questions relating to meeting matters during the Special Meeting (subject to time restrictions). To be admitted to the Special Meeting at meetnow.global/MLYYWP9, you must enter the 15-digit control number found on your proxy card. Holders of CDIs wishing to attend the Special Meeting will need to do so as guests.

On or about, 2025, we will begin to mail to certain stockholders this Proxy Statement, and instructions on how to vote online. The Proxy