Company: FEAV
Filing Date: 2025-02-03
Form Type: DEF 14A
Source: 0000950170-25-012391
Chunk: 583

Company: 5E Advanced Materials, Inc.
Filing Date: 2025-02-03
Form: DEF 14A
Chunk 583
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 to the Noteholders of $5.0 million of Common Stock at the price per share described in the Proxy Statement and (ii) the issuance to the Noteholders of warrants to purchase up to $20.0 million of Common Stock at the exercise price described in the Proxy Statement. 2. To approve the Amended and Restated 5E Advanced Materials, Inc. 2022 Equity Compensation Plan. 4. To approve the adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposals 1, 2 or 3. 3. To approve, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the participation by each of (1) Graham van’t Hoff; (2) Barry Dick; (3) Bryn Jones; and (4) Curt Hebert in the Company’s 2022 Equity Compensation Plan. Abstain Against 01 - Graham van’t Hoff 02 - Barry Dick 03 - Bryn Jones 04 - Curt Hebert MR A SAMPLE (THIS AREA IS SET UP TO ACCOMMODATE 140 CHARACTERS) MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND C 1234567890J N T 1UPX 640231 04378C
The Special Meeting of Stockholders of 5E Advanced Materials, Inc. will be held on March 4, 2025 at 1:00 PM PT, virtually via the internet at meetnow.global/MLYYWP9. To access the virtual meeting, you must have the information that is printed in the shaded bar located on the reverse side of this form. Important notice regarding the Internet availability of proxy materials for the Special Meeting of Stockholders. The material is available at: www.edocumentview.com/FEAM Small steps make an impact. Help the environment by consenting to receive electronic delivery, sign up at www.investorvote.com/FEAM q IF VOTING BY MAIL, SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE.q Proxy — 5E Advanced Materials, Inc. Notice of Special Meeting of Stockholders Proxy Solicited by Board of Directors for Special Meeting — March 4, 2025 Joshua Malm and Paul Weibel, or any of them, each with the power of substitution, are hereby