Company: FEAV
Filing Date: 2025-01-24
Form Type: PRE 14A
Source: 0000950170-25-008828
Chunk: 461

Company: 5E Advanced Materials, Inc.
Filing Date: 2025-01-24
Form: PRE 14A
Chunk 461
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ased Shares, the “Purchased Shares”) of its Common Stock and warrants to purchase shares of Common Stock (the “Warrants”) to BEP, Ascend, 5ECAP and certain other investors in a private placement (collectively, the “2025 Restructuring”).

In connection with the 2025 Restructuring, the Company and the undersigned, which collectively hold a majority of the Registrable Securities outstanding, have agreed to amend and restate that certain Third Amended and Restated Investor and Registration Rights Agreement, dated as of September 16, 2024, by and between the Company and the Purchasers (the “A&R RRA”).

<div align='center'>AGREEMENT</div>

In light of the above, the Company and the Holders hereby agree as follows:

#### 1.
Definitions.

As used in this Agreement, the following terms will have the respective meanings set forth in this Section 1:

“5ECAP” means has the meaning set forth in the preamble.

“2025 Restructuring” has the meaning set forth in the preamble.

“2025 Purchased Shares” has the meaning set forth in the preamble.

“Advice” has the meaning set forth in Section 2(d)(iii).

“Affiliate” means as to any Person, any other Person who directly, or indirectly through one or more intermediaries, controls, is controlled by or is under common control with such Person. As used in this Agreement, the term “control,” including the correlative terms “controlling,” “controlled by” and “under common control with,” means possession, directly or indirectly, of the power to direct or cause the direction of management or policies (whether through ownership of securities or any partnership or other ownership interest, by contract or otherwise) of a Person. For the avoidance of doubt, for purposes of this Agreement, the Company, on the one hand, and a Holder, on the other hand, shall not be considered Affiliates solely by their respective entry into this Agreement.

“Agreement” has the meaning set forth in the preamble.

“A&R Notes” has the meaning set forth in the preamble.

“A&R NPA” has the meaning set forth in the preamble.

“A&R RRA” has the meaning set forth in the preamble.

“Ascend” has the meaning set forth in the preamble.

“BEP” has the meaning set forth in the preamble.

“BEP Director” has the meaning set forth in Section 6(a).