Company: FEAV
Filing Date: 2025-02-03
Form Type: DEF 14A
Source: 0000950170-25-012391
Chunk: 53

Company: 5E Advanced Materials, Inc.
Filing Date: 2025-02-03
Form: DEF 14A
Chunk 53
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 the Plan, if the Equity Plan Proposal is approved, the approvals previously obtained under ASX Listing Rule 10.14 will cease to apply.

No previous approvals for Curt Hebert to participate in the Plan have been obtained.

The purpose of the Director Compensation Proposals is to seek approval, for the purpose of ASX Listing Rule 10.14 and for all other purposes, to allow each of (1) Graham van’t Hoff; (2) Barry Dick; (3) Bryn Jones; and (4) Curt Hebert, as directors (or potential directors), to participate in, and be granted awards under, the Plan (including as amended pursuant to the Equity Plan Proposal). The approval for Curt Hebert to participate in the Plan for the purposes of ASX Listing Rule 10.14 is subject to his appointment as a director upon the out-of-court process.

If a Director Compensation Proposal is approved, the Company may continue to grant awards under the Plan to the relevant director as part of their remuneration for services provided.

If a Director Compensation Proposal is not approved, the Company will be restricted in its ability to issue awards to the relevant director without seeking further stockholder approval and may (if such approval is not obtained) instead be required to compensate that director by way of cash or other form of remuneration.

The approval for each director to participate in the Plan will be voted on separately.

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Additional information required by ASX Listing Rule 10.15

Pursuant to and in accordance with ASX Listing Rule 10.15, the following information is provided in relation to this Proposal:

The Company is seeking approval for each of (1) Graham van’t Hoff; (2) Barry Dick; and (3) Bryn Jones as current directors to participate in the Plan.

Each of (1) Graham van’t Hoff; (2) Barry Dick; and (3) Bryn Jones falls within ASX Listing Rule 10.14.1 because each is a current director of the Company.

Curt Hebert (if appointed) will fall within ASX Listing Rule 10.14.1 as he will become a director of the Company, as a designee of Bluescape, upon completion of the out-of-court process.

Any additional persons covered by ASX Listing Rule 10.14 who become entitled to participate in the Plan after this Proposal is approved and who are not named herein will not participate until approval is obtained under that rule.

The maximum number