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

Company: 5E Advanced Materials, Inc.
Filing Date: 2025-01-24
Form: PRE 14A
Chunk 14
---
 broker non-votes will have no effect on the Equity Plan Proposal.

Proposal Three: the ASX Director Compensation Proposals.

This Proposal shall be determined by the affirmative vote of the majority of shares present in person or represented by proxy at the meeting and entitled to vote on the matter. Abstentions will have the same effect as a vote against the ASX Director Compensation Proposals, and broker non-votes will have no effect on the ASX Director Compensation Proposals. A voting exclusion applies in respect of the proposal as noted below.

Proposal Four:the Adjournment Proposal.

This Proposal shall be determined by the affirmative vote of the majority of shares present in person or represented by proxy at the meeting and entitled to vote on the matter. Abstentions will have the same effect as a vote against the Adjournment Proposal, and broker non-votes will have no effect on the Adjournment Proposal.

Voting Exclusion Statement

The Company will disregard any votes cast in favor of the ASX Director Compensation Proposals by or on behalf of each of the directors, any of their associates, or any other person referred to in ASX Listing Rule 10.14.1, 10.14.2 or 10.14.3, who are eligible to participate in the Company’s 2022 Equity Compensation Plan.

However, the Company need not disregard a vote cast in favor of the above ASX Director Compensation Proposals by:

a person as proxy or attorney for a person who is entitled to vote on the ASX Director Compensation Proposals, in accordance with directions given to the proxy or attorney to vote on the ASX Director Compensation Proposals in that way;

the chair of the Special Meeting as proxy or attorney for a person who is entitled to vote on the ASX Director Compensation Proposals, in accordance with a direction given to the chair to vote on the ASX Director Compensation Proposals as the chair decides; or

a holder acting solely in a nominee, trustee or custodial or other fiduciary capacity on behalf of a beneficiary provided the following conditions are met:

the beneficiary provides written confirmation to the holder that the beneficiary is not excluded from voting, and is not an associate of a person excluded from voting, on the ASX Director Compensation Proposals; and

the holder votes on the ASX Director Compensation Proposals in accordance with directions given by the beneficiary to the holder to vote in that way.

What is the deadline for submitting a proxy or CDI Voting Instruction Form?

To ensure that proxies are received in