Company: FEAV
Filing Date: 2025-01-24
Form Type: PRE 14A
Source: 0000950170-25-008828
Chunk: 581

Company: 5E Advanced Materials, Inc.
Filing Date: 2025-01-24
Form: PRE 14A
Chunk 581
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 Restated 5E Advanced Rules and the ASX Listing Rules, and for all other purposes, (a) Materials, Inc. 2022 Equity Compensation Plan. the issuance of 312,490,076 shares of our Common Stock to the Noteholders upon exchange of all of our outstanding Notes, and (b)(i) the issuance and sale to the Noteholders of $5.0 million of Common Stock at the price per share described in the Proxy Statement and (ii) the issuance to the Noteholders of warrants to purchase up to $20.0 million of Common Stock at the exercise price described in the Proxy Statement. 3. To approve, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the 4. To approve the adjournment of the Special Meeting, if participation by each of (1) Graham van’t Hoff; (2) Barry Dick; (3) Bryn Jones; and (4) Curt necessary, to solicit additional proxies if there are not Hebert in the Company’s 2022 Equity Compensation Plan. sufficient votes in favor of Proposals 1, 2 or 3. For Against Abstain 01 - Graham van’t Hoff 02 - Barry Dick 03 - Bryn Jones 04 - Curt Hebert MR A SAMPLE (THIS AREA IS SET UP TO ACCOMMODATE C 1234567890 J N T 140 CHARACTERS) MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND 1UPX 640231 MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND MMMMMMM 04378B

The Special Meeting of Stockholders of 5E Advanced Materials, Inc. will be held on [____], 2025 at [____] PT, virtually via the internet at meetnow.global/MLYYWP9. To access the virtual meeting, you must have the information that is printed in the shaded bar located on the reverse side of this form. Important notice regarding the Internet availability of proxy materials for the Special Meeting of Stockholders. The material is available at: www.edocumentview.com/FEAM • IF VOTING BY MAIL, SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE.• Proxy — 5E Advanced Materials, Inc. Notice of Special Meeting of Stockholders Proxy Solicited by Board of Directors for Special Meeting — [____], 2025 Joshua Malm and Paul We