Company: FEAV
Filing Date: 2025-02-12
Form Type: 8-K
Source: 0000950170-25-018378
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Company: 5E Advanced Materials, Inc.
Filing Date: 2025-02-12
Form: 8-K
Item: Item 8.01
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Item 8.01 Other Events.

As previously disclosed, on January 21, 2025, 5E Advanced Materials, Inc., a Delaware corporation (the “ Company”) held its 2024 Annual Meeting of Stockholders (the “2024 Annual Meeting”) at which the stockholders of the Company approved amendments to the Company’s Amended and Restated Certificate of Incorporation to effect a reverse stock split of all outstanding shares of the Company’s common stock, at a ratio ranging from any whole number between 1-for-10 and 1-for-25, with the exact ratio as determined by the Board of Directors of the Company (the “ Board”) in its discretion, subject to the Board’s authority to abandon such amendments. On February 3, 2025, the Board approved a reverse stock split of the Company’s common stock at a final ratio of 1-for-23 (the “ Reverse Stock Split”) and abandoned all other amendments. The Reverse Stock Split is expected to become effective at 5:00 p. m. Eastern Time on February 14, 2025, following the filing of a Certificate of Amendment to the Amended and Restated Certificate of Incorporation with the Secretary of State of the State of Delaware, in substantially the form described and set forth in our Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission (the “ SEC”) on December 26, 2024 under Proposal 7 and Appendix C. The Company’s common stock is expected to commence trading on a split-adjusted basis when the markets open on February 18, 2025, under the existing trading symbol “ FEAM.” The new CUSIP number for the common stock following the Reverse Stock Split will be 33830Q 208. The par value and other terms of the common stock will not be affected by the reverse stock split. The number of CHESS Depositary Interests (“ CDIs”) in respect of the Company’s shares of common stock outstanding immediately prior to the effectiveness of the reverse stock split will be proportionately reduced by the final split ratio, subject to rounding. The 1:10 share-to-CDI ratio will not be affected by the reverse stock split.

No fractional shares will be issued if, as a result of the Reverse Stock Split, a stockholder would otherwise become entitled to a fractional share because the number of shares of common stock they hold before the Reverse Stock Split is not evenly divisible by the split ratio. Instead, each stockholder will