5E Advanced Materials Inc
For the period ended Mar 4, 2025. Filed Feb 3, 2025.
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.
Mar 4, 2025 · Filed Feb 3, 2025
FEAM$1.91+1.1%Stored close · as of Nov 6, 2026
Contents
PROXY STATEMENT SUMMARY
This summary contains highlights about our upcoming Special 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.
Special Meeting of Stockholders
| Date and Time: | March 4, 2025, at 1:00 p.m. Pacific time (being 8:00 a.m. AEDT on March 5, 2025) |
|---|---|
| Location*: | Live webcast on the Internet at meetnow.global/MLYYWP9 |
| Record Date: | January 27, 2025 |
- Our Special Meeting will be conducted via live webcast. You may attend, ask questions relating to meeting matters, and vote during the Special Meeting via the live webcast on the Internet at the link above (subject to time restrictions). You will not be able to attend the Special Meeting in person. There will be no physical location for stockholders to attend.
Voting Matters and Board Recommendations
| Proposal | Matter | Board Recommendation |
| 1 | Approval, for purposes of complying with the Nasdaq Listing Rules and the ASX Listing Rules, and for all other purposes, (a) the issuance of 312,490,076 shares of our Common Stock to the Noteholders upon exchange of all of our outstanding Notes, and (b)(i) the issuance and sale to the Noteholders of $5.0 million of Common Stock at the price per share described in this Proxy Statement and (ii) the issuance to the Noteholders of warrants to purchase up to $20.0 million of Common Stock at the exercise price described in this Proxy Statement (the “Share Issuance Proposal”); | FOR |
| 2 | Approval of the Amended and Restated 5E Advanced Materials, Inc. 2022 Equity Compensation Plan (the “Equity Plan Proposal”); and | FOR |
| 3 | Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the participation by each of (1) Graham van’t Hoff; (2) Barry Dick; (3) Bryn Jones; and (4) Curt Hebert in the Company’s 2022 Equity Compensation Plan (the “ASX Director Compensation Proposals”); | FOR each person’s participation |
| 4 | Approval of the adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Share Issuance Proposal, the Equity Plan Proposal or the ASX Director Compensation Proposals (the “Adjournment Proposal”). | FOR |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.