---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-24-076766"
form_type: "8-K"
ticker: "FEAM"
cik: "0001888654"
company_name: "5E Advanced Materials, Inc."
filed_at: "2024-06-24T23:59:59+00:00"
generated_at: "2026-06-01T02:36:33.995752+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000950170-24-076766
- form_type: 8-K
- ticker: FEAM
- cik: 0001888654
- company_name: 5E Advanced Materials, Inc.
- filed_at: 2024-06-24T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1888654/000095017024076766/0000950170-24-076766-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1888654/000095017024076766/feam-20240624.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-24-076766
- JSON: https://secwatch.observer/filing/0000950170-24-076766.json
- Plain text: https://secwatch.observer/filing/0000950170-24-076766.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.