Company: FEAV
Filing Date: 2025-02-03
Form Type: DEF 14A
Source: 0000950170-25-012391
Chunk: 586

Company: 5E Advanced Materials, Inc.
Filing Date: 2025-02-03
Form: DEF 14A
Chunk 586
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1:00 P.M. Pacific time and at any adjournment or postponement of that meeting. By execution of this CDI Voting Form the undersigned hereby authorises CHESS Depositary Nominees Pty Ltd to appoint such proxies or their substitutes to vote in their discretion on such business as may properly come before the meeting. PLEASE NOTE: If you mark the Abstain box for an item, you are directing CHESS Depositary Nominees Pty Items of Business Ltd or their appointed proxy not to vote on your behalf on a show of hands or a poll. Proposals - The Board of Directors recommend a vote FOR Proposals 1, 2 and 4, and FOR the participation of each individual listed in Proposal 3. For Against Abstain For Against Abstain 1.To approve, for purposes of complying with the Nasdaq Listing Rules and the ASX Listing Rules, and for all other purposes, (a) the issuance of 312,490,076 shares of our Common Stock to the Noteholders upon exchange of all of our outstanding Notes, and (b)(i) the issuance and sale to the Noteholders of $5.0 million of 2. To approve the Amended and Restated 5E Advanced Materials, Inc. 2022 Equity Compensation Plan. Common Stock at the price per share described in the 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 the Proxy Statement. 3. To approve, for the purposes of ASX Listing Rule 10.14 and for all other 4. To approve the adjournment of the Special Meeting, if purposes, of the participation by each of (1) Graham van t Hoff; (2) Barry Dick; necessary, to solicit additional proxies if there are not (3) Bryn Jones; and (4) Curt Hebert in the Company s 2022 Equity Compensation sufficient votes in favor of Proposals 1, 2 or 3. Plan. For Against Abstain 01 Graham van t Hoff 02 Barry Dick 03 Bryn Jones 04 Curt Hebert Signature of Securityholder(s) This section must be completed. Individual or Securityholder 1 Securityholder 2 Securityholder 3 Sole Director & Sole Company Secretary Director Update your communication details (Optional) Mobile Number Email Address / / Director/Company Secretary DateBy providing your email address, you consent to receive future Notice of Meeting