Company: FEAV
Filing Date: 2025-12-08
Form Type: 8-K
Source: 0001193125-25-311200
Chunk: 2

Company: 5E Advanced Materials, Inc.
Filing Date: 2025-12-08
Form: 8-K
Item: Item 5.07
Chunk 2
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arded votes cast in favor of certain proposals for those shareholders who may have had an interest in the outcome thereof, which voting exclusions impacted the final voting results reflected below. Additionally, as disclosed in the Annual Meeting Proxy Statement, the vote required for the Warrant Issuance Proposal was the affirmative vote of the majority of votes cast by the Company’s “disinterested stockholders” (as such term is defined in Section 144 of the Delaware General Corporation Law). For purposes of the Warrant Issuance Proposal, “disinterested stockholders” did not include BEP Special Situations IV LLC, Ascend Global Investment Fund SPC for and on behalf of Strategic SP, Meridian Investments Corporation, each of their respective associates, or any of our directors or officers.

The following are the voting results for each matter presented to the Company’s stockholders at the 2025 Annual Meeting:

  1. Election of Directors             FOR      AGAINST      ABSTAIN      BROKER NON-VOTES  
 ────────────────────────────────────────────────────────────────────────────────────────────
  Graham van’t Hoff             16,360,330      409,554        4,698             1,620,821  
  Curtis Hébert                 16,748,656       21,297        4,629             1,620,821  
  Barry Dick                    16,362,275      408,078        4,229             1,620,821  
  Bryn Jones                    16,763,540        6,413        4,629             1,620,821  

                                                                                                                       FOR      AGAINST      ABSTAIN      BROKER NON-VOTES  
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  2. Ratification of the appointment of PwC as the Company’s independent auditors for the 2026 fiscal year      18,386,832        7,256        1,315                     0  

  3. ASX Director Compensation Proposal             FOR      AGAINST      ABSTAIN      BROKER NON-VOTES  
 ─────────────────────────────────────────────────────────────────────────────────────────────────────────
  Graham van’t Hoff                          16,759,281       13,203        2,098             1,620,821  
  Curtis Hébert                              16,759,252       12