Company: FEAV
Filing Date: 2025-02-03
Form Type: DEF 14A
Source: 0000950170-25-012391
Chunk: 8

Company: 5E Advanced Materials, Inc.
Filing Date: 2025-02-03
Form: DEF 14A
Chunk 8
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 Statement (the “Share Issuance Proposal”);

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a proposal to approve the Amended and Restated 5E Advanced Materials, Inc. 2022 Equity Compensation Plan (the “Equity Plan Proposal”);

a proposal to approve, for the purposes of ASX Listing Rule 10.14 and for all other purposes, the participation by each of (1) Graham van’t Hoff; (2) Barry Dick; (3) Bryn Jones; and (4) Curt Hebert in the Company’s 2022 Equity Compensation Plan (the “ASX Director Compensation Proposals”); and

a proposal to approve the adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Share Issuance Proposal, the Equity Plan Proposal or the ASX Director Compensation Proposals (the “Adjournment Proposal”).

We will also consider other business, if any, that properly comes before the Special Meeting.

What happens if either the Share Issuance Proposal or the Equity Plan Proposal is not approved?

The out-of-court restructuring and recapitalization will be consummated only if both the Share Issuance Proposal and the Equity Plan Proposal are approved by our stockholders. If either the Share Issuance Approval or the Equity Plan Proposal is not approved, the Company will commence bankruptcy proceedings under chapter 11 of title 11 of the United States Code and seek confirmation of the prepackaged plan as described in more detail below. In such event, the out-of-court restructuring and recapitalization would not be completed, and the equity interests of our stockholders will be extinguished.

Are the proposals conditioned on one another?

The Share Issuance Proposal and the Equity Plan Proposal are conditioned on the approval and adoption of each other. The ASX Director Compensation Proposals are each conditioned on approval of the Share Issuance Proposal and the Equity Plan Proposal. The Adjournment Proposal is not conditioned upon the approval of any other proposal.

What happens if other business not discussed in this Proxy Statement comes before the meeting?

The Company does not know of any business to be presented at the Special Meeting other than the proposals discussed in this Proxy Statement. If other business properly comes before the meeting under our Amended and Restated Certificate of Incorporation (the “Charter”), Second Amended and Restated Bylaws (the “Bylaws”), and rules established by the SEC, the proxies will use their discretion in casting all the