Company: FEAV
Filing Date: 2025-10-17
Form Type: PRE 14A
Source: 0001193125-25-242489
Chunk: 43

Company: 5E Advanced Materials, Inc.
Filing Date: 2025-10-17
Form: PRE 14A
Chunk 43
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 discloses material nonpublic information. We have not timed the disclosure of material nonpublic information for the purpose of affecting the value of executive compensation for grants to NEOs in fiscal year 2025.

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Compensation of Non-Employee Directors We have entered into offer letters with Messrs. van’t Hoff, Salisbury, Dick, Hébert, Jennings, Jones and Lim that provide for compensation for each non-employee director’s service on our Board. Pursuant to the offer letters, each non-employee director serving as chair of the Board receives an additional annual retainer of $100,000. Additionally, the non-employee directors serving as the chairs of the audit, compensation and nominating and corporate governance committees receive additional annual retainers of $80,000, $70,000 and $70,000, respectively. Non-employee directors serving as members of the audit, compensation and nominating and corporate governance committees receive an additional annual retainer of $14,000. Additionally, non-employee directors are eligible to receive long-term incentive awards, including in the form of RSUs, with an equivalent cash value as the above cash retainers, subject to any shareholder approvals required. Payment of the cash retainers and long-term incentive awards are paid or awarded, as applicable, by the Company in arrears in four equal installments on or about the last business day of each fiscal year quarter. The following table sets forth the compensation earned by our non-employee directors during the year ended June 30, 2025.

| Name                    |     | Fees earned or paid in cash 
 ($)                         |         |     | Stock awards(1) 
 ($)             |         |     | All Other Compensation(2) 
 ($)                       |        |     | Total 
 ($)   |         |
| Graham van’t Hoff       |     |                             | 136,250 |     |                 | 103,518 |     |                           | 38,337 |     |       | 278,105 |
| David Jay Salisbury(3)  |     |                             |  64,000 |     |                 |  54,178 |     |                           | 55,097 |     |       | 173,275 |
| Barry Dick              |     |                             |  84,780 |     |                 |  62,468 |     |                           |    341 |     |       | 147,589 |
| Curtis Hébert(4)