Company: FEAV
Filing Date: 2025-01-21
Form Type: 8-K
Source: 0000950170-25-007292
Chunk: 3

Company: 5E Advanced Materials, Inc.
Filing Date: 2025-01-21
Form: 8-K
Item: Item 5.07
Chunk 3
---
,349,651  

                                         FOR      AGAINST        ABSTAIN      BROKER NON-VOTES  
 ────────────────────────────────────────────────────────────────────────────────────────────────
  4. Plan Amendment Proposal      29,683,491      709,378      3,994,715             4,349,651  

                                            FOR      AGAINST        ABSTAIN      BROKER NON-VOTES  
 ───────────────────────────────────────────────────────────────────────────────────────────────────
  5. Convertible Notes Proposal      29,848,727      537,356      4,001,501             4,349,651  

                                                                 FOR        AGAINST        ABSTAIN      BROKER NON-VOTES  
 ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  6. Approval of a potential future private offering      28,826,359      1,553,956      4,007,269             4,349,651  

                                              FOR      AGAINST      ABSTAIN      BROKER NON-VOTES  
 ───────────────────────────────────────────────────────────────────────────────────────────────────
  7. Reverse Stock Split Proposal      37,972,759      514,670      249,806                     0  

                                      FOR        AGAINST        ABSTAIN      BROKER NON-VOTES  
 ───────────────────────────────────────────────────────────────────────────────────────────────
  8. Adjournment Proposal      33,793,955      1,971,772      2,971,508                     0  

Based on the foregoing, each of the director nominees set forth in Proposal 1 was elected, the participation by each of the individuals set forth in Proposal 3 was approved, and Proposals 2, 4, 5, 6, 7 and 8 were approved. No other matters were submitted to or voted on by the Company’s stockholders at the 2024 Annual Meeting.

Timing of Reverse Stock Split

The timing of implementation and exact ratio of the Reverse Stock Split will be determined by the Board without further approval or authorization of the Company’s stockholders and will be included in a public announcement once determined.

Item 9.01 Financial Statements and Exhibits.