secwatch.observer — SEC 8-K summary ====================================== Issuer: 5E Advanced Materials, Inc. (FEAM) CIK: 0001888654 Form: 8-K Filed at: 2024-06-24T23:59:59+00:00 Accession: 0000950170-24-076766 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 5E Advanced Materials annual meeting approves all proposals; six directors elected -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1888654/000095017024076766/0000950170-24-076766-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1888654/000095017024076766/feam-20240624.htm HTML page: https://secwatch.observer/filing/0000950170-24-076766 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer