secwatch / observer
8-K filed January 16, 2024, 6:59 PM ET ticker FEAM CIK 0001888654
other material confidence high sentiment neutral materiality 0.80

5E Advanced Materials stockholders approve charter amendment, $35M offering, and note conversion

5E Advanced Materials, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

5E Advanced Materials, Inc. shareholders approved Issuance of additional Common Stock upon conversion of senior secured convertible notes and amendment to such notes at the 2024-01-12 meeting.

Outcome
passed
Meeting
2024-01-12
Exact text from the filing
3. The issuance of additional shares of the Company’s Common Stock upon conversion of the Company’s outstanding senior secured convertible notes in connection and with an amendment to such convertible notes (the “ Convertible Notes Proposal ”)
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

5E Advanced Materials, Inc. shareholders approved Amendment to increase authorized shares from 180,000,000 to 360,000,000 at the 2024-01-12 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2024-01-12
Exact text from the filing
On January 12, 2024, 5E Advanced Materials, Inc. (the “ Company” ) held a Special Meeting of Stockholders (the “ Special Meeting” ) where the following matters were voted upon and approved by the Company’s stockholders: 1. An amendment to the Company’s certificate of incorporation to increase the number of authorized shares of common stock
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

5E Advanced Materials, Inc. shareholders approved Issuance of up to $35 million of Common Stock at $1.025 per share to Ascend Global Investment Fund SPC and others at the 2024-01-12 meeting.

Outcome
passed
Meeting
2024-01-12
Exact text from the filing
Approval of the Securities Offering Proposal 26,703,415 61,054 19,425 FOR AGAINST ABSTAIN 3. Approval of the Convertible Notes Proposal 26,719,756 54,393 9,745
View on SEC.gov

475 shareholder votes filed in the last 30 days. Browse all shareholder votes →

5E Advanced Materials, Inc. filing history →

Source: SEC EDGAR
accession 0000950170-24-004389
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