Company: FEAV
Filing Date: 2025-05-23
Form Type: S-3
Source: 0001193125-25-125840
Chunk: 30

Company: 5E Advanced Materials, Inc.
Filing Date: 2025-05-23
Form: S-3
Chunk 30
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 officers may reduce our available funds to satisfy successful third-party claims against us and may reduce the amount of money available to us. The foregoing is only a general summary of certain aspects of Delaware law, our Certificate of Incorporation and Bylaws, and the indemnification agreement and does not purport to be complete. It is qualified in its entirety by reference to the detailed provisions of the DGCL, our Certificate of Incorporation and Bylaws, and such indemnification agreements. Any underwriting agreement or distribution agreement that we or the Selling Stockholders enter into with any underwriters or agents involved in the offering or sale of any securities registered hereby may require such underwriters or dealers to indemnify us, some or all of our directors and officers and controlling persons, if any, for specified liabilities, which may include liabilities under the Securities Act of 1933, as amended.

| Item 16. | Exhibits. |

| Exhibit 
 No.     
 2.1     
 3.1     
 3.1(a)  |     | Description                                                                                                                                                                                                           
 Scheme Implementation Agreement, dated October                                                                                                                                                                        
 11, 2021 between American Pacific Borates Limited and 5E Advanced Materials, Inc. (incorporated by reference to Exhibit 2.1 to the Company’s Registration Statement on Form 10-12B filed with the SEC on February 10, 
 2022)                                                                                                                                                                                                                 
 Amended and Restated Certificate of Incorporation of 5E Advanced Materials, Inc. (incorporated by reference to Exhibit 3.1 to the Company’s                                                                           
 Current Report on Form 8-K filed with the SEC on January 19, 2024)                                                                                                                                                    
 Certificate of Amendment to Amended and Restated Certificate of Incorporation of 5E Advanced Materials, Inc. (incorporated by reference to Exhibit                                                                    
 3.1 to the Company’s Current Report on Form 8-K filed with the SEC on February 18, 2025)                                                                                                                              |
|:--------|:----|:----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 3.2     |     | Second Amended and Restated Bylaws of 5E Advanced Materials, Inc. (incorporated by reference to Exhibit 3.1 to the Company’s Current Report                                                                           
 on Form 8-K filed with the SEC on November 1, 2024)                                                                                                                                                                   |
| 5.1     |     | Opinion of Latham & Watkins LLP                                                                                                                                                                                       |
| 10.1†