Company: FEAV
Filing Date: 2025-10-03
Form Type: 8-K
Source: 0001193125-25-230290
Chunk: 0

Company: 5E Advanced Materials, Inc.
Filing Date: 2025-10-03
Form: 8-K
Item: Item 8.01
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Item 8.01 Other Events.

The Board of Directors of 5E Advanced Materials, Inc. (the “ Company”) has established December 8, 2025 as the date of the Company’s 2025 Annual Meeting of Stockholders (the “2025 Annual Meeting”). The 2025 Annual Meeting will be held virtually by means of remote communication. The details of the virtual annual meeting, including how stockholders can log into the virtual meeting, vote and submit questions, will be disclosed in the Company’s definitive proxy statement for the 2025 Annual Meeting to be filed with the Securities and Exchange Commission.

Any stockholder seeking to bring business before the 2025 Annual Meeting or to nominate a director must provide timely notice, as set forth in the Company’s Second Amended and Restated Bylaws (the “ Bylaws”). Specifically, written notice of any proposed business or nomination must be received at the Company’s principal executive offices no later than October 13, 2025 (which is the tenth day following this public announcement of the date of the 2025 Annual Meeting). Any notice of proposed business or nomination must comply with the specific requirements set forth in the Bylaws.

SIGNATURES

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 hereunto duly authorized.

                                           5E Advanced Materials, Inc.                                 
  Date:      October 3, 2025      By:      /s/ Joshua Malm                                             
                                           Joshua Malm