Company: FEAV
Filing Date: 2025-02-03
Form Type: DEF 14A
Source: 0000950170-25-012391
Chunk: 55

Company: 5E Advanced Materials, Inc.
Filing Date: 2025-02-03
Form: DEF 14A
Chunk 55
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 the date of grant. The actual value (if any) that directors will receive from the grant of awards cannot be determined until the end of the relevant vesting conditions and will depend on the extent to which the vesting conditions are achieved.

Awards will be allocated no later than 3 years after the date of the Special Meeting.

No cash consideration is payable for the grant of awards under the Plan.

A summary of the material terms of the Plan is set out in the Equity Plan Proposal, and a copy of the Plan is included as Appendix D to this Proxy Statement.

No loan will be provided by the Company to a Director in relation to the grant of awards under the Plan.

Details of any awards granted pursuant to the Plan in any financial year will be set out in the Company’s annual report for that year, along with a statement that approval for the issue was obtained under ASX Listing Rule 10.14.

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A voting exclusion statement applies to this Proposal, as set out on page 11 of this Proxy Statement.

Recommendation of Our Board of Directors

OUR BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT OUR STOCKHOLDERS VOTE “FOR” THE APPROVAL, FOR PURPOSES OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, OF PROPOSAL THREE – THE ASX DIRECTOR COMPENSATION PROPOSALS.

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PROPOSAL FOUR— THE ADJOURNMENT PROPOSAL

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL, THE EQUITY COMPENSATION PROPOSAL, OR THE ASX DIRECTOR COMPENSATION PROPOSALS</div>

The Proposal

The Board believes that, if the Special Meeting is convened and a quorum is present, but there are not sufficient votes to approve the Share Issuance Proposal, the Equity Plan Proposal or the ASX Director Compensation Proposals, it is in the best interests of the Company and its stockholders to enable the Company to continue to seek to obtain a sufficient number of additional votes to approve such proposals, as applicable.

The Company is requesting that our stockholders authorize the holder of any proxy solicited by our Board to vote in favor of granting discretionary authority to the proxy holders, and each of them individually