Company: FEAV
Filing Date: 2025-01-24
Form Type: PRE 14A
Source: 0000950170-25-008828
Chunk: 163

Company: 5E Advanced Materials, Inc.
Filing Date: 2025-01-24
Form: PRE 14A
Chunk 163
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 ”); provided , that the DIP Term Sheet shall only constitute a Transaction Document if the Stockholder Approval fails;

the fourth amendment to the Amended and Restated Note Purchase Agreement, attached hereto as Exhibit F (the “ Fourth Amendment to the Amended and Restated Note Purchase Agreement ”);

the amended and restated investor and registration rights agreement, attached hereto as Exhibit G (the “ Amended and Restated Investor and Registration Rights Agreement ”);

the new warrants, substantially on the terms and conditions set forth in the term sheet attached hereto as Exhibit H (the “ New Warrants ”);

the exchange agreement setting forth the exchange of Notes for shares, attached hereto as Exhibit I (the “ Exchange Agreement ”);

only if the Reverse Stock Split Proposal is not approved by the Company’s stockholders, an amended and restated certificate of incorporation solely for increasing the authorized shares of common stock from 360,000,000 to 720,000,000 (the “ A&R Charter ”); and

only if the Restructuring Transactions are implemented through the Out-of-Court Restructuring, the Release Agreement (as defined herein), in substantially the form attached hereto as Exhibit J .

WHEREAS, the Parties have agreed to take certain actions in support of the Restructuring Transactions on the terms and conditions set forth in this Agreement, the Transaction Documents, and, in the event of an In-Court Restructuring, the Plan;providedthat the In-Court Restructuring is to occur only if the Stockholder Approvals are not obtained or other conditions to consummation of the Out-of-Court Restructuring are not satisfied or waived;

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NOW, THEREFORE, in consideration of the covenants and agreements contained herein, and for other valuable consideration, the receipt and sufficiency of which are hereby acknowledged, each Party, intending to be legally bound hereby, agrees as follows:

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#### Section 1.
Definitions and Interpretation .

Definitions . The following terms shall have the following definitions:

“ Affiliate ” has the meaning set forth in section 101(2) of the Bankruptcy Code as if such entity was a debtor in a case under the Bankruptcy Code.

“Agreement” has the meaning set forth in the preamble to this Agreement and, for the avoidance of doubt, includes all the exhibits, annexes, and schedules hereto in accordance withSection 14.02(including the Restructuring