Company: FEAV
Filing Date: 2025-03-04
Form Type: 8-K
Source: 0000950170-25-032427
Chunk: 3

Company: 5E Advanced Materials, Inc.
Filing Date: 2025-03-04
Form: 8-K
Item: Item 5.07
Chunk 3
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 below.

The following are the voting results for each matter presented to the Company’s stockholders at the Special Meeting. The vote totals do not reflect adjustments for the Reverse Stock Split, which became effective on February 14, 2025, as disclosed in the Company’s Current Report on Form 8-K filed with the SEC on February 18, 2025, as the January 27, 2025 record date for the Special Meeting preceded the effective date of the Reverse Stock Split:

                                         FOR      AGAINST      ABSTAIN      BROKER NON-VOTES  
 ──────────────────────────────────────────────────────────────────────────────────────────────
  1. Share Issuance Proposal      30,087,910      293,654      542,222                     0  

                                      FOR        AGAINST        ABSTAIN      BROKER NON-VOTES  
 ───────────────────────────────────────────────────────────────────────────────────────────────
  2. Equity Plan Proposal      27,641,073      2,092,632      1,190,081                     0  

  3. ASX Director Compensation Proposal             FOR        AGAINST      ABSTAIN      BROKER NON-VOTES  
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────
  Graham van't Hoff                          27,681,907      2,626,073      615,806                     0  
  Barry Dick                                 28,980,588      1,328,066      615,132                     0  
  Bryn Jones                                 28,980,758      1,327,896      615,132                     0  
  Curt Hebert                                28,037,796      2,770,858      115,132                     0  

                                      FOR      AGAINST      ABSTAIN      BROKER NON-VOTES  
 ───────────────────────────────────────────────────────────────────────────────────────────
  4. Adjournment Proposal      29,926,716      890,371      106,699                     0  

Based on the foregoing, Proposals 1, 2 and 4 were approved, and the participation by each of the individuals set forth in Proposal 3 was approved. No other matters were submitted to or voted on by the Company’s stockholders at the Special Meeting.

Item 9.01 Financial Statements and Exhibits.