Company: FEAV
Filing Date: 2025-02-03
Form Type: DEF 14A
Source: 0000950170-25-012391
Chunk: 40

Company: 5E Advanced Materials, Inc.
Filing Date: 2025-02-03
Form: DEF 14A
Chunk 40
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 Executive Officers as a Group       |     |         |         — |     |      |  74,098 |     |        | 282,797 |
| All Current Non-Executive Directors as a Group  |     |         |         — |     |      | 293,545 |     |        |       — |
| Each Associate of any such Directors,           
 Executive Officers or Nominees                  |     |         |         — |     |      |       — |     |        |       — |
| Each Other Person who Received or are to        
 Receive 5% of Such Options or Rights            |     |         | 1,150,000 |     |      | 201,293 |     |        | 231,361 |
| All Employees, Including all Current Officers   
 who are not Executive Officers, as a Group      |     |         | 1,400,000 |     |      | 389,026 |     |        | 327,044 |

| (1) | Based on “target” levels of performance for PSU awards. |

Required Vote

Approval of this Proposal requires the affirmative vote of a 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 Equity Plan Proposal. Brokers are not permitted to vote your shares on this Proposal without your specific instructions. Please provide your broker with voting instructions so that your vote can be counted.

Recommendation of our Board of Directors

OUR BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT OUR STOCKHOLDERS VOTE “FOR” THE APPROVAL OF PROPOSAL TWO – THE EQUITY PLAN PROPOSAL.

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EXECUTIVE COMPENSATION</div>

Introduction and Named Executive Officers

This section discusses the material components of the executive compensation program for our executive officers who are named in the “Summary Compensation Table" below. During fiscal year 2024, our named executive officers or “NEOs” were:

| Name                |     | Age |     | Position                                                   |
| Paul Weibel, CPA(1) |     |  40 |     | President, Chief Executive Officer and Director            |
| Joshua Malm, CPA(2) |     |  43 |     | Chief Financial Officer, Treasurer and Corporate Secretary |
| Susan Brennan(3)    |     |  62 |     | Former President, Chief Executive