Company: FEAV
Filing Date: 2025-09-29
Form Type: 10-K
Source: 0001193125-25-223170
Chunk: 1

Company: 5E Advanced Materials, Inc.
Filing Date: 2025-09-29
Form: 10-K
Item: Item 10
Chunk 1
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The remaining information required by this Item 10 of Form 10-K will be included in the Proxy Statement for our 2025 Annual Meeting of Stockholders (the “2025 Proxy Statement”), which will be filed with the Securities and Exchange Commission within 120 days after the end of the fiscal year to which this report relates. 

We have adopted a written Code of Business Conduct (our “Code of Conduct”) that applies to all officers, directors and employees, including our principal executive officer, principal financial officer, principal accounting officer or controller, or persons performing similar functions. The Code of Conduct is available on our website at https://investors.5eadvancedmaterials.com. We intend to satisfy the disclosure requirement under Item 5.05 of Form 8-K regarding amendments to, or waiver from, a provision of our Code of Conduct, as well as Nasdaq’s requirement to disclose waivers with respect to directors and executive officers, by posting such information on our website at the address specified above. The information contained on our website is not incorporated by reference into this Annual Report on Form 10-K.

Information About Our Executive Officers and Directors.

The following information with respect to the Board and executive officers and directors is presented as of September 29, 2025:

     Name
      
     Age
      
     Position
      
     Principal Employment

     Paul Weibel, CPA
      
     41
      
     Chief Executive Officer
      
     Same

     Joshua Malm, CPA
      
     43
      
     Chief Financial Officer, Treasurer and Corporate Secretary
      
     Same

     Graham van’t Hoff
      
     63
      
     Chairman of the Board
      
     Former Executive Vice President of Global Chemicals at Royal Dutch Shell PLC

     Barry Dick
      
     62
      
     Director
      
     Co-Founder, Partner, and Director of Gold Quay Capital PTE. Ltd.

     Curtis Hébert
      
     62
      
     Director
      
     Partner at Brunini Law Firm

     Bryn Jones
      
     47
      
     Director
      
     Managing Director for entX Limited