Company: FEAV
Filing Date: 2025-10-17
Form Type: PRE 14A
Source: 0001193125-25-242489
Chunk: 52

Company: 5E Advanced Materials, Inc.
Filing Date: 2025-10-17
Form: PRE 14A
Chunk 52
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 sought is as follows:

| Director          |     | Compensation |            |
| Graham van’t Hoff |     |              | US$250,000 |
| Curtis Hébert     |     |              | US$180,000 |
| Barry Dick        |     |              | US$210,000 |
| Bryn Jones        |     |              | US$180,000 |

d) The Company previously granted the following awards under the Incentive Plan through October 14, 2025 to the directors for whom approval to participate in the Incentive Plan is sought. No consideration was paid for these awards.

| Director          |     | RSUs 
 (#)  |        |
| Graham van’t Hoff |     |      | 28,950 |
| Curtis Hébert     |     |      | 11,729 |
| Barry Dick        |     |      | 19,098 |
| Bryn Jones        |     |      | 16,858 |

e) A summary of the material terms of the awards is set out in Proposal Four. Further details of the awards are set out in the Incentive Plan, a copy of which is included as Appendix B. Awards are considered a cost-effective and efficient means of payment in consideration of services rendered by the directors. The value of awards is generally determined by reference to the average closing price of common stock for the quarter preceding the date of grant. The actual value (if any) that directors will receive from the grant of awards cannot be determined until the end of the relevant vesting conditions and will depend on the extent to which the vesting conditions are achieved. f) Awards will be allocated no later than 3 years after the date of the Annual Meeting. g) No cash consideration is payable for the grant of awards under the Incentive Plan. h) A summary of the material terms of the Incentive Plan is set out in Proposal Four, and a copy of the Incentive Plan is included as Appendix B. i) No loan will be provided by the Company to a Director in relation to the grant of awards under the Incentive Plan. j) Details of any awards granted pursuant to the Incentive Plan in any financial year will be set out in the Company’s annual report for that year, along with a statement that approval for the issue was obtained under ASX Listing Rule 10.14.

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A voting exclusion statement applies to Proposal Three, as set out on page