Company: FEAV
Filing Date: 2025-02-03
Form Type: DEF 14A
Source: 0000950170-25-012391
Chunk: 489

Company: 5E Advanced Materials, Inc.
Filing Date: 2025-02-03
Form: DEF 14A
Chunk 489
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 of the Warrants or any other securities of the Company, and any other transactions, by BEP or the BEP Director, NEG or the NEG Director, or any of their respective Affiliates, for the express purpose of exempting such transactions from Section 16(b) under the Exchange Act pursuant to Rule 16b-3 thereunder, and (ii) to take any additional reasonable action requested by BEP or NEG to cause to qualify any such transactions as exempt under Rule 16b-3. By including this covenant, it is the intention of the Board of Directors that all such transactions be exempt.

Board Size . Following the Closing Date, and so long as BEP or NEG shall be entitled to designate directors under this Agreement, the number of directors on the Board of Directors shall be set at four unless otherwise approved by the Board of Directors following the Closing Date.

#### 7.
Miscellaneous.

Notices . All notices or other communications hereunder shall be in writing and will be given by (i) personal delivery, (ii) courier or other delivery service which obtains a receipt evidencing delivery, (iii) registered or certified mail (postage prepaid and return receipt requested) or (iv) email, to such address as may be designated from time to time by the relevant party, and which will initially be:

in the case of the Company:

5E Advanced Materials, Inc.
9329 Mariposa Road, Suite 210
Hesperia, California 92344

<div align='center'>17</div>

Attn: Paul Weibel
Email: pweibel@5eadvancedmaterials.com

With a copy (which shall not constitute notice) to:

Latham & Watkins LLP
650 Town Center Drive, 20th Floor
Costa Mesa, CA 92626-1925
Attention: Drew Capurro
Email: Drew.Capurro@lw.com

in the case of the Holders, to the address set forth below each such Holder’s name on the signature page attached hereto or Schedule A hereto. All notices and other communications will be deemed to have been given (i) if delivered by the United States mail, three Business Days after mailing (five Business Days if delivered to an address outside of the United States), (ii) if delivered by a courier or other delivery service, one Business Day after dispatch (two Business Days if delivered to an address outside of the United States) and (iii) if personally delivered or sent by email, upon receipt by