Company: FEAV
Filing Date: 2025-12-08
Form Type: 8-K
Source: 0001193125-25-311200
Chunk: 1

Company: 5E Advanced Materials, Inc.
Filing Date: 2025-12-08
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07 Submission of Matters to a Vote of Security Holders.

As discussed above, on December 8, 2025, the Company held the 2025 Annual Meeting at which a quorum was present. At the 2025 Annual Meeting, the following matters, each as discussed in the Annual Meeting Proxy Statement, were voted upon by the Company’s stockholders:

1.

the election of each of four directors named in the Proxy Statement to serve on the Board of Directors (the “ Board”) until the 2026 annual meeting of stockholders;

2.

the ratification of the appointment of PricewaterhouseCoopers LLP (“ PwC”) as the Company’s independent registered public accounting firm for the fiscal year ended June 30, 2026;

3.

the approval, for purposes of ASX Listing Rule 10.14 and for all other purposes, of the participation by each of (1) Graham van’t Hoff, (2) Curtis Hébert, (3) Barry Dick, and (4) Bryn Jones, members of the Board, in the Plan, each as a separate resolution (the “ ASX Director Compensation Proposal”);

4.

the approval of an amendment to the Plan to increase the number of shares of Common Stock authorized for issuance (“ Plan Amendment Proposal”);

5.

the approval of, for purposes of ASX Listing Rule 10.11 and for all other purposes, the Company’s entry into an agreement to issue warrants to purchase Common Stock to BEP Special Situations IV LLC and Ascend Global Investment Fund SPC for and on behalf of Strategic SP, or their respective affiliates (the “ Warrant Issuance Proposal”);

6.

the approval, for purposes of Nasdaq Listing Rule 5635 and for all other purposes, of the issuance of additional shares of the Company’s Common Stock upon the exercise of warrants (the “ Common Stock Issuance Proposal”); and

7.

the approval of the adjournment of the 2025 Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposals Three, Four, Five or Six (the “ Adjournment Proposal”). The Adjournment Proposal was presented at the 2025 Annual Meeting but not needed as Proposals Three, Four, Five and Six each received a sufficient number of votes for approval.

As disclosed under the heading "Voting Exclusion Statement” in the Annual Meeting Proxy Statement, under the rules of the ASX, the Company disreg