5E Advanced Materials annual meeting approves all proposals; six directors elected

5E Advanced Materials, Inc.

Susan Brennan resigned as CEO and director on June 3, 2024; board reduced to six members.
Six director nominees elected: Salisbury, Hunt, Jennings, Lim, van't Hoff, and Dick.
Ratification of PwC as auditor approved with 34,005,235 votes for.
Approved participation in equity plan for Barry Dick; Brennan's grant approved but she resigned.
Approved issuance of additional shares for convertible notes under Nasdaq Rule 5635.

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