5E Advanced Materials, Inc.
For the period ended Dec 8, 2025. Filed Oct 27, 2025.
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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.
Dec 8, 2025 · Filed Oct 27, 2025
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Contents
PROXY STATEMENT SUMMARY
2025 PROXY STATEMENT SUMMARY
This summary contains highlights about our upcoming 2025 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.
2025 Annual Meeting of Stockholders
| Date and Time: | December 8, 2025, at 10:00 a.m. Pacific time (being 5:00 a.m. AEDT on December 9, 2025) |
|---|---|
| Location*: | Live webcast on the Internet at meetnow.global/M2PAGMQ |
| Record Date: | October 14, 2025 |
- 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 Graham van’t Hoff as a Director(2) Election of Curtis Hébert 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, 2026. | 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) Curtis Hébert; (3) Barry Dick; and (4) Bryn Jones in the Company’s Amended and Restated 2022 Equity Compensation Plan. | FOR each person’s participation |
| 4 | Approval of an amendment to the Amended and Restated 5E Advanced Materials, Inc. 2022 Equity Compensation Plan to increase the number of shares of common stock authorized for issuance. | FOR |
| 5 | Approval, including for the purposes of ASX Listing Rule 10.11 and for all other purposes, of our entry into an agreement to issue warrants to purchase common stock to BEP Special Situations IV LLC and Ascend Global Investment Fund SPC for and on behalf of Strategic SP, or their respective affiliates, as described herein. | FOR |
| 6 | Approval, for purposes of Nasdaq Listing Rules, of the issuance of shares of our common stock upon exercise of the Proposed New Warrants, as described herein. | FOR |
| 7 | 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 or Six. | FOR |
9329 Mariposa Road, Suite 210
Hesperia, CA 92344
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.