Company: FEAV
Filing Date: 2025-02-03
Form Type: DEF 14A
Source: 0000950170-25-012391
Chunk: 4

Company: 5E Advanced Materials, Inc.
Filing Date: 2025-02-03
Form: DEF 14A
Chunk 4
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osals,” the risks described in the Company’s Annual Report on Form 10-K for the year ended June 30, 2024, under the heading “Risk Factors,” as updated by the Company’s Quarterly Report on Form 10-Q for the quarter ended September 30, 2024, and in other documents filed by the Company with the Securities and Exchange Commission (the “SEC”).

These forward-looking statements speak only as of the date hereof, and except as required by law, the Company undertakes no obligation to correct, update, or revise any forward-looking statement, whether as a result of new information, future events, or otherwise. You are advised, however, to consult any additional disclosures we make in our reports to the SEC. All subsequent written and oral forward-looking statements attributable to us or persons acting on our behalf are expressly qualified in their entirety by the cautionary statements contained in such disclosures and in our reports to the SEC.

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### PROXY STATEMENT SUMMARY
This summary contains highlights about our upcoming Special Meeting of Stockholders. This summary does not contain all of the information that you may wish to consider in advance of the meeting, and we encourage you to read the entire Proxy Statement before voting.

Special Meeting of Stockholders

| Date and Time: | March 4, 2025, at 1:00 p.m. Pacific time (being 8:00 a.m. AEDT on March 5, 2025) |
|:---------------|:---------------------------------------------------------------------------------|
| Location*:     | Live webcast on the Internet at meetnow.global/MLYYWP9                           |
| Record Date:   | January 27, 2025                                                                 |

* Our Special Meeting will be conducted via live webcast. You may attend, ask questions relating to meeting matters, and vote during the Special Meeting via the live webcast on the Internet at the link above (subject to time restrictions). You will not be able to attend the Special Meeting in person. There will be no physical location for stockholders to attend.

Voting Matters and Board Recommendations

| Proposal |     | Matter                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |     | Board Recommendation            |
| 1        |     | Approval, for purposes of complying with the Nasdaq Listing Rules and the ASX Listing Rules, and for all other purposes, (a) the issuance of 312,490,076 shares of our Common Stock to the Noteholders upon exchange of all of our outstanding Notes, and