Company: FEAV
Filing Date: 2025-01-24
Form Type: PRE 14A
Source: 0000950170-25-008828
Chunk: 515

Company: 5E Advanced Materials, Inc.
Filing Date: 2025-01-24
Form: PRE 14A
Chunk 515
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 accordance with the formula set forth in subsection 2(c), to exercise this Warrant with respect to the maximum number of Warrant Shares purchasable pursuant to the cashless exercise procedure set forth in subsection 2(c).

Please issue said Warrant Shares in the name of the undersigned or in such other name as is specified below:

_______________________________

The Warrant Shares shall be delivered to the following DWAC Account Number:

_______________________________

_______________________________

_______________________________

(4)Accredited Investor. The undersigned is an “accredited investor” as defined in Regulation D promulgated under the Securities Act of 1933, as amended.

<div align='center'>[SIGNATURE OF HOLDER]</div>

Name of Investing Entity: ________________________________________________________

Signature of Authorized Signatory of Investing Entity: _________________________________

Name of Authorized Signatory: ____________________________________________________

Title of Authorized Signatory: _____________________________________________________

Date: _________________________________________________________________________

EXHIBIT B

<div align='center'>ASSIGNMENT FORM

(To assign the foregoing Warrant, execute this form and supply required information.
Do not use this form to purchase shares.)</div>

FOR VALUE RECEIVED, the foregoing Warrant and all rights evidenced thereby are hereby assigned to:

| Name:               |
| Address:            |
| Phone Number:       |
| Email Address:      |
| Dated:              |
| Holder’s Signature: |
| Holder’s Address:   |

<div align='center'>EXHIBIT IExchange Agreement

Exchange Agreement

dated as of January 14, 2025
by and among

5E Advanced Materials, Inc.

BEP SPECIAL SITUATIONS IV LLC

ASCEND GLOBAL INVESTMENT FUND SPC

and

MERIDIAN INVESTMENTS CORPORATION

TABLE OF CONTENTS</div>

|                                                                    | Page |
| Article I. Definitions                                             |    1 |
| 1.1 Definitions                                                    |    1 |
| Article II. Issue of exchanged shares; CLOSING                     |    5 |
| 2.1 Issue of Exchanged Shares                                      |    5 |
| 2.2 Deliveries                                                     |    5 |
| 2.3 Closing                                                        |    6 |
| 2.4 Closing Conditions                                             |    6 |
| Article III. Representations and Warranties                        |    7 |
| 3.1 Representations and Warranties of the Company                  |    7 |
| 3.2 Represent