Company: FEAV
Filing Date: 2025-02-03
Form Type: DEF 14A
Source: 0000950170-25-012391
Chunk: 5

Company: 5E Advanced Materials, Inc.
Filing Date: 2025-02-03
Form: DEF 14A
Chunk 5
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 (b)(i) the issuance and sale to the Noteholders of $5.0 million of Common Stock at the price per share described in this Proxy Statement and (ii) the issuance to the Noteholders of warrants to purchase up to $20.0 million of Common Stock at the exercise price described in this Proxy Statement (the “Share Issuance Proposal”); |     | FOR                             |
| 2        |     | Approval of the Amended and Restated 5E Advanced Materials, Inc. 2022 Equity Compensation Plan (the “Equity Plan Proposal”); and                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |     | FOR                             |
| 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 (the “ASX Director Compensation Proposals”);                                                                                                                                                                                                                                                                                                          |     | FOR each person’s participation |
| 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”).                                                                                                                                                                                                                                                                                                                     |     | FOR                             |

<div align='center'>5

9329 Mariposa Road, Suite 210

Hesperia, CA 92344</div>

### PROXY STATEMENT
<div align='center'>SPECIAL MEETING OF STOCKHOLDERS

March 4, 2025</div>

This Proxy Statement is being furnished to the stockholders of 5E Advanced Materials, Inc. (the “Company” or “5E Materials”) in connection with the solicitation of proxies for the Company’s Special Meeting of Stockholders (the “Special Meeting”) to be held on March 4, 2025, at 1:00 p.m. Pacific time (being 8:00 a.m. AEDT on March 5, 2025), or at any adjournment or postponement thereof, for the purposes set forth herein. The Special Meeting will be held via live webcast on the Internet at meetnow.global/MLYYWP9. This solicitation is being made by the board of directors of the Company (the “Board of Directors”