Company: FEAV
Filing Date: 2025-12-08
Form Type: 8-K
Source: 0001193125-25-311200
Chunk: 3

Company: 5E Advanced Materials, Inc.
Filing Date: 2025-12-08
Form: 8-K
Item: Item 5.07
Chunk 3
---
,997        2,333             1,620,821  
  Barry Dick                                 16,759,660       12,579        2,343             1,620,821  
  Bryn Jones                                 16,758,938       13,001        2,643             1,620,821  

                                         FOR      AGAINST      ABSTAIN      BROKER NON-VOTES  
 ──────────────────────────────────────────────────────────────────────────────────────────────
  4. Plan Amendment Proposal      16,751,729       21,327        1,526             1,620,821  

                                          FOR      AGAINST      ABSTAIN      BROKER NON-VOTES  
 ───────────────────────────────────────────────────────────────────────────────────────────────
  5. Warrant Issuance Proposal      1,648,413       30,046        1,426             1,620,821  

                                                FOR      AGAINST      ABSTAIN      BROKER NON-VOTES  
 ─────────────────────────────────────────────────────────────────────────────────────────────────────
  6. Common Stock Issuance Proposal      16,745,967       27,528        1,087             1,620,821  

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 and 6 were approved. No other matters were submitted to or voted on by the Company’s stockholders at the 2025 Annual Meeting.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

  Exhibit      Description                                                                                       
                                                                                                                 
   Number                                                                                                        
 ─────────────────────────────────────────────────────────────────────────────────────────────────────────────────
     10.1      Amendment to the Amended and Restated 5E Advanced Materials, Inc. 2022 Equity Compensation Plan.  
      104      Cover Page Interactive Data File (embedded within the Inline XBRL document).                      

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

                                            5E Advanced Materials, Inc.                                 
  Date:      December 8, 2025      By:      /s