5E Advanced Materials, Inc.
For the period ended Jun 24, 2024. Filed May 20, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 24, 2024 · Filed May 20, 2024
Contents
PROXY STATEMENT SUMMARY
2023 PROXY STATEMENT SUMMARY
This summary contains highlights about our Company and the upcoming 2023 Annual Meeting of Stockholders. This summary does not contain all of the information that you may wish to consider in advance of the meeting, and we encourage you to read the entire Proxy Statement before voting.
2023 Annual Meeting of Stockholders
| Date and Time: | Monday, June 24, 2024, at 10:00 a.m. Pacific time (being 3:00 am AEST on Tuesday, June 25, 2024) |
|---|---|
| Location: | Live webcast on the Internet at www.meetnow.global/MKL7NXS |
| Record Date: | May 1, 2024 |
- Our Annual Meeting will be conducted via live webcast. You may attend, ask questions relating to meeting matters, and vote during the Annual Meeting via the live webcast on the Internet at the link above (subject to time restrictions). You will not be able to attend the Annual Meeting in person. There will be no physical location for stockholders to attend.
Voting Matters and Board Recommendations
| Proposal | Matter | Board Recommendation |
| 1 | (1) Election of Susan Brennan as a Director (2) Election of David Jay Salisbury as a Director(3) Election of Stephen Hunt as a Director(4) Election of H. Keith Jennings as a Director(5) Election of Sen Ming (Jimmy) Lim as a Director(6) Election of Graham van’t Hoff as a Director(7) Election of Barry Dick as a Director | FOR each Nominee |
| 2 | Ratification of the Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending June 30, 2024. | FOR |
| 3 | Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the participation by each of (1) Susan Brennan and (2) Barry Dick in the Company’s 2022 Equity Compensation Plan. | FOR each current or prospective Director's participation |
| 4 | Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the grant of awards to Susan Brennan pursuant to the Company’s 2022 Equity Compensation Plan as follows: | FOR each grant |
| (1) 152,439 Restricted Share Units with an effective date of September 15, 2023 and vesting ratably over a three year period; and | ||
| (2) 152,439 Performance Share Units with an effective date of September 15, 2023 and a vesting date of September 15, 2026. |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.