Shareholders elect directors, approve Bluescape note issuance and equity plan at 2022 annual meeting

5E Advanced Materials, Inc.

All five director nominees elected: Salisbury (24.3M for), Hunt (27.2M), Jennings (27.1M), Lim (27.4M), van't Hoff (18.0M).
Ratified PwC as FY2023 auditor: 32.2M for, 113,776 against.
Ratified 4.50% Secured Convertible Notes issuance to Bluescape: 31.3M for, 400,482 against.
Approved 2022 Equity Compensation Plan (21.2M for) and existing grants (21.6M for).
Approval of director participation and stock grants passed with majority support.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

5E Advanced Materials, Inc. shareholders approved Approval of the issuance of common stock to the current and former Directors of the Company at the 2023-04-27 meeting.

Outcome: passed
Meeting: 2023-04-27

Exact text from the filing

8. Approval of the issuance of common stock to the current and former Directors of the Company FOR AGAINST ABSTAIN BROKER NON-VOTES David Jay Salisbury 19,349,755 7,066,784 232,841 611,399 Stephen Hunt 19,499,745 6,916,784 232,851 611,399 Sen Ming (Jimmy) Lim 19,351,745 7,064,784 232,851 611,399 Patricia Mishic O’Brien 19,350,387 7,064,152 234,841 611,399

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

5E Advanced Materials, Inc. shareholders approved Approval of the grant of awards to the current Directors of the Company pursuant to the Plan at the 2023-04-27 meeting.

Outcome: passed
Meeting: 2023-04-27

Exact text from the filing

7. Approval of the grant of awards to the current Directors pursuant to the Plan FOR AGAINST ABSTAIN BROKER NON-VOTES David Jay Salisbury 19,755,869 6,711,290 182,221 611,399 Stephen Hunt 19,904,757 6,561,290 183,333 611,399 H. Keith Jennings 19,412,114 7,053,943 183,323 611,399 Sen Ming (Jimmy) Lim 19,757,859 6,709,290 182,231 611,399 Graham van't Hoff 12,166,138 14,379,569 103,673 611,399

View on SEC.gov

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5E Advanced Materials, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-23-017072

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