Company: FEAV
Filing Date: 2025-01-24
Form Type: PRE 14A
Source: 0000950170-25-008828
Chunk: 28

Company: 5E Advanced Materials, Inc.
Filing Date: 2025-01-24
Form: PRE 14A
Chunk 28
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 employees, compensate those employees based on the performance of the Company and other individual performance factors, align the goals and objectives of our employees with the interests of our stockholders and promote a focus on long-term value creation.

We Manage Our Equity Incentive Award Use Carefully. We manage our long-term stockholder dilution and share usage by limiting the number of equity awards granted annually. Our Compensation Committee carefully monitors our equity share usage to ensure that we maximize stockholder value.

Additionally, if this proposal is not approved, the out-of-court process will not be implemented, and instead the Pre-Packaged Chapter 11 Plan (as summarized in the “Background for the Special Meeting and the Proposals” section above) will be implemented and the equity interests of our stockholders will be extinguished.

Information on Equity Compensation Plans as of January 23, 2025

The information included in this Proxy Statement and our 2024 Annual Report on Form 10-K is updated by the following information regarding all existing equity compensation plans as of January 23, 2025 (which consists of the Incentive Plan and the ABR Employee Share Option Plan):

| Incentive Plan                                                                         |     |            |           |
| Total Number of Shares Subject to Full-Value Awards Outstanding(1)                     |     |            |   960,515 |
| Total Number of Shares Subject to Stock Options Outstanding                            |     |            | 1,225,000 |
| Weighted Average Remaining Term of Outstanding Options (in years)                      |     |            |       4.4 |
| Weighted Average Exercise Price of Outstanding Options(2)                              |     |      $3.33 |           |
| Total Number of Shares Available for Grant Under the Incentive Plan(3)                 |     |            | 4,801,833 |
| ABR Employee Share Option Plan                                                         |     |            |           |
| Total Number of Shares Subject to Stock Options Outstanding                            |     |            | 1,666,665 |
| Weighted Average Remaining Term of Outstanding Options (in years)                      |     |            |       0.4 |
| Weighted Average Exercise Price of Outstanding Options                                 |     |          $ |     17.54 |
| Total Number of Shares Available for Grant Under the ABR Employee Share Option Plan(4) |     |            |         — |
| Total Number of Shares of Common Stock Outstanding                                     |     | 68,890,725 |           |

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