Company: FEAV
Filing Date: 2025-10-27
Form Type: DEF 14A
Source: 0001193125-25-250705
Chunk: 66

Company: 5E Advanced Materials, Inc.
Filing Date: 2025-10-27
Form: DEF 14A
Chunk 66
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        |     |        |        |
| Graham van’t Hoff                               |     |         |       — |     |      | 28,950 |     |        |      — |
| Curtis Hébert                                   |     |         |       — |     |      | 11,729 |     |        |      — |
| Barry Dick                                      |     |         |       — |     |      | 19,098 |     |        |      — |
| Bryn Jones                                      |     |         |       — |     |      | 16,858 |     |        |      — |
| Each Associate of any such Directors,           
 Executive Officers or Nominees                  |     |         |       — |     |      |      — |     |        |      — |
| Each Other Person who Received or are to        
 Receive 5% of Such Options or Rights            |     |         | 376,249 |     |      |  5,133 |     |        |  9,701 |
| All Employees, Including all Current Officers   
 who are not Executive Officers, as a Group      |     |         | 368,258 |     |      | 53,798 |     |        | 14,203 |

| (1) | Based on “target” levels of performance for PSU awards. |

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Recommendation of Our Board of Directors

OUR BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT OUR STOCKHOLDERS VOTE “FOR” THE APPROVAL OF AN AMENDMENT TO THE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE.

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PROPOSAL FIVE

TO APPROVE, INCLUDING FOR THE PURPOSES OF ASX LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, OUR ENTRY INTO AN AGREEMENT TO ISSUE WARRANTS TO PURCHASE COMMON STOCK TO BEP SPECIAL SITUATIONS IV LLC AND ASCEND GLOBAL INVESTMENT FUND SPC FOR AND ON BEHALF OF STRATEGIC SP, OR THEIR RESPECTIVE AFFILIATES, AS DESCRIBED HEREIN</div>

Background

The Proposed EXIM Loan

In September 2024, we received a non-binding Letter of Interest (the “EXIM LOI”) from the Export-Import Bank of the United States (“EXIM”). The EXIM LOI outlines the potential for the creation of