Company: FEAV
Filing Date: 2025-02-03
Form Type: DEF 14A
Source: 0000950170-25-012391
Chunk: 13

Company: 5E Advanced Materials, Inc.
Filing Date: 2025-02-03
Form: DEF 14A
Chunk 13
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 Materials, Inc. 2022 Equity Compensation Plan (the “Equity Plan Proposal”).                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |     | Affirmative Vote of the Majority of Shares Present in Person or Represented by Proxy at the Meeting and Entitled to Vote on the Matter |     | No                                  |     | No Effect                  |     | Same as Vote Against  |
| 3        |     | Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of 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 (each as a separate resolution) (the “ASX Director Compensation Proposals”).                                                                                                                                                                                                                                                                          |     | Affirmative Vote of the Majority of Shares Present in Person or Represented by Proxy at the Meeting and Entitled to Vote on the Matter |     | No                                  |     | No Effect                  |     | Same as Vote Against  |
| 4        |     | Approval of 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”).                                                                                                                                                                                                                                                                                                                     |     | Affirmative Vote of the Majority of Shares Present in Person or Represented by Proxy at the Meeting and Entitled to Vote on the Matter |     | No                                  |     | No Effect                  |     | Same as Vote Against  |

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Proposal One: the Share Issuance Proposal.

This Proposal shall be determined by the affirmative vote of the 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 Share Issuance Proposal, and broker non-votes will have no effect on the Share Issuance Proposal.

Proposal Two: the Equity Plan Proposal.

This Proposal shall be determined by the affirmative vote of the 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, and broker non-votes will have no effect on the Equity Plan Proposal.

Proposal Three (1) to (4): the ASX Director Compensation Proposals.

Each of these Proposals shall