Company: FEAV
Filing Date: 2025-01-21
Form Type: 8-K
Source: 0000950170-25-007292
Chunk: 2

Company: 5E Advanced Materials, Inc.
Filing Date: 2025-01-21
Form: 8-K
Item: Item 5.07
Chunk 2
---
.

As disclosed under the heading "Voting Exclusion Statement” in the Annual Meeting Proxy Statement, under the rules of the ASX, the Company disregarded votes cast in favor of certain proposals for those shareholders who may have had an interest in the outcome thereof, which voting exclusions impacted the final voting results reflected below.

The following are the voting results for each matter presented to the Company’s stockholders at the 2024 Annual Meeting:

  1. Election of Directors             FOR      AGAINST        ABSTAIN      BROKER NON-VOTES  
 ──────────────────────────────────────────────────────────────────────────────────────────────
  Paul Weibel                   30,182,269      403,406      3,801,909             4,349,651  
  Graham van't Hoff             29,654,457      727,095      4,006,032             4,349,651  
  Barry Dick                    30,162,074      219,577      4,005,933             4,349,651  
  Bryn Jones                    30,179,650      213,837      3,994,097             4,349,651  

                                                                                                                       FOR      AGAINST      ABSTAIN      BROKER NON-VOTES  
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  2. Ratification of the appointment of PwC as the Company’s independent auditors for the 2025 fiscal year      38,483,180      188,026       66,029                     0  

  3. Approval of the participation by certain individuals in the Plan             FOR      AGAINST        ABSTAIN      BROKER NON-VOTES  
 ─────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Paul Weibel                                                              24,813,123      438,977      4,007,278             4,349,651  
  Graham van't Hoff                                                        24,570,928      672,172      4,016,278             4,349,651  
  Barry Dick                                                               24,796,789      446,309      4,016,280             4,349,651  
  Bryn Jones                                                               24,798,897      444,149      4,016,332             4