Company: FEAV
Filing Date: 2025-10-17
Form Type: PRE 14A
Source: 0001193125-25-242489
Chunk: 24

Company: 5E Advanced Materials, Inc.
Filing Date: 2025-10-17
Form: PRE 14A
Chunk 24
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 has established an Audit Committee, a Compensation Committee and a Nominating and Corporate Governance Committee. The composition and responsibilities of each of the committees of our Board are described below. Copies of the charters of the committees are available on the investor relations page of our website at https://5eadvancedmaterials.com/investors/corporate-governance/. The information in or accessible through our website is not incorporated into, and is not considered part of, this Proxy Statement. Members serve on these committees until their resignation or until otherwise determined by our Board. Our Board may establish other committees as it deems necessary or appropriate from time to time. Current Committee Composition and Meeting Information for Fiscal Year 2025 The following table provides current membership and meeting information for fiscal year 2025 for each of these committees of our Board with directors marked with an asterisk (*) identified as committee chair:

| Name                                        |     | Audit |     | Compensation |     | Nominating and Corporate Governance |
| Graham van’t Hoff                           |     |     ü |     |              |     |                                   ü |
| Curtis Hébert                               |     |       |     |            ü |     |                                  ü* |
| Barry Dick                                  |     |    ü* |     |            ü |     |                                   ü |
| Bryn Jones                                  |     |     ü |     |           ü* |     |                                     |
| Total meetings held during fiscal year 2025 |     |     3 |     |            4 |     |                                   3 |

Audit Committee Messrs. Dick, Jones and van't Hoff are the current members of the Audit Committee. Mr. Dick is the Chairman of the Audit Committee. Our Board has determined that each current and prospective member of the Audit Committee qualifies as an independent director under the Nasdaq corporate governance standards and the independence requirements of Rule 10A-3 of the Exchange Act and meets the requirements for financial literacy for service on an Audit Committee, as defined under applicable Nasdaq rules. Our Board has determined that each of Messrs. Dick, Jones and van't Hoff qualify as an “audit committee financial expert” as such term is defined in Item 407(d)(5) of Regulation S-K, and that each of the members meets the requirements for financial literacy for service on an Audit Committee, as defined under applicable Nasdaq rules. Under its charter, the functions of the Audit Committee include, among other things: • the Company’s accounting and financial reporting processes and the integrity of its financial statements;

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