5E Advanced Materials Inc
For the period ended Jan 21, 2025. Filed Dec 26, 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.
Jan 21, 2025 · Filed Dec 26, 2024
Contents
PROXY STATEMENT SUMMARY
2024 PROXY STATEMENT SUMMARY
This summary contains highlights about our upcoming 2024 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.
2024 Annual Meeting of Stockholders
| Date and Time: | January 21, 2025, at 10:00 a.m. Pacific time (being 5:00 a.m. AEDT on January 22, 2025) |
|---|---|
| Location*: | Live webcast on the Internet at meetnow.global/M5KH9HR |
| Record Date: | December 17, 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 Paul Weibel as a Director(2) Election of Graham van’t Hoff as a Director(3) Election of Barry Dick as a Director(4) Election of Bryn Jones 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, 2025. | FOR |
| 3 | Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the participation by each of (1) Paul Weibel; (2) Graham van’t Hoff; (3) Barry Dick; and (4) Bryn Jones in the Company’s 2022 Equity Compensation Plan. | FOR each person's participation |
| 4 | Approval of an amendment to the 5E Advanced Materials, Inc. 2022 Equity Compensation Plan to increase the number of shares of common stock authorized for issuance. | FOR |
| 5 | 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 a Make-Whole Fundamental Change (as defined herein) and upon conversion of the convertible notes issuable under the Amended and Restated Note Purchase Agreement (as defined herein). | FOR |
| 6 | Approval of a potential future private offering. | FOR |
| 7 | Approval of amendments to the Company’s Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company’s common stock at a ratio ranging from any whole number between 1-for-10 and 1-for-25, as determined by the Board of Directors in its discretion, subject to the Board of Directors’ authority to abandon such amendments. | FOR |
| 8 | Approval of the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposals Three, Four, Five, Six or Seven. | FOR |
9329 Mariposa Road, Suite 210
Hesperia, CA 92344
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