Company: FEAV
Filing Date: 2025-10-27
Form Type: DEF 14A
Source: 0001193125-25-250705
Chunk: 65

Company: 5E Advanced Materials, Inc.
Filing Date: 2025-10-27
Form: DEF 14A
Chunk 65
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 grants of RSUs that will be awarded to each non-employee director serving on our Board in accordance with the non-executive director compensation policy, future awards that our named executive officers, directors, other executive officers and other employees and consultants may receive under the Amended Plan will be determined in the discretion of our Board or Compensation Committee, and neither our Board nor the Compensation Committee has made any determination to make future grants to any persons under the Amended Plan as of the date of this Annual Meeting. Therefore, it is not possible to determine the future benefits that will be received by these participants under the Amended Plan. Plan Benefits The table below sets forth summary information concerning the number of shares of our Common Stock subject to equity awards granted to certain persons under the Incentive Plan as of October 14, 2025. The closing per share market value of our stock on October 14, 2025, was $7.035. Certain awards set forth in this table for the named executive officers were granted in fiscal year 2025 and therefore also are included in the Summary Compensation Table set forth in this Proxy Statement and are not additional awards. Certain awards set forth in this table for the non-employee directors were granted in fiscal year 2025 and therefore also are included in the Compensation of Non-Employee Directors Table set forth in this Proxy Statement and are not additional awards.

| Name and Position                               |     | Options 
 (#)     |         |     | RSUs 
 (#)  |        |     | PSUs   
 (#)(1) |        |
| Executive Officers                              |     |         |         |     |      |        |     |        |        |
| Paul Weibel, President, Chief Executive Officer |     |         | 146,012 |     |      |  3,219 |     |        | 12,294 |
| Joshua Malm, Chief Financial Officer,           
 Treasurer and Corporate Secretary               |     |         |  91,257 |     |      |      — |     |        |      — |
| All Current Executive Officers as a Group       |     |         | 237,269 |     |      |  3,219 |     |        | 12,294 |
| All Current Non-Executive Directors as a Group  |     |         |       — |     |      | 76,635 |     |        |      — |
| Current Director Nominees:                      |     |         |         |     |      |