5E Advanced Materials, Inc.
For the period ended Oct 26, 2026. Filed Oct 26, 2026.
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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.
Oct 26, 2026 · Filed Oct 26, 2026
Contents
2026 PROXY STATEMENT SUMMARY
This summary contains highlights about our upcoming 2026 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.
2026 Annual Meeting of Stockholders
| Date and Time: | December 7, 2026, at 10:00 a.m. Pacific time |
|---|---|
| Location*: | Live webcast on the Internet at meetnow.global/FEAM2026 |
| Record Date: | October 14, 2026 |
- 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(5) Election of Jonathan Siegler 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, 2027. | FOR |
| 3 | 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 (“Proposal 3”). | FOR |
| 4 | Approval of the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal Three. | FOR |
9329 Mariposa Road, Suite 210
Hesperia, CA 92344
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