5E Advanced Materials reduces stockholder quorum to one-third, sets 2024 annual meeting for Dec 2

5E Advanced Materials, Inc.

Bylaws amended to lower quorum requirement from majority to one-third (1/3) of voting power at stockholder meetings.
2024 Annual Meeting set for December 2, 2024; record date for voting is November 7, 2024.
Stockholder proposal deadlines: Rule 14a-8 proposals due Nov 8; other business or director nominations due Nov 11.
Meeting will be held virtually; details in definitive proxy statement to be filed.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

5E Advanced Materials, Inc.: Reduced requisite quorum at stockholder meetings from majority to one-third of voting power (effective 2024-11-01).

Change: bylaw amendment
Effective: 2024-11-01

Exact text from the filing

On October 31, 2024, the Board of Directors (the “Board”) of 5E Advanced Materials, Inc., a Delaware corporation (the “Company”) amended and restated the Company’s bylaws (as so amended and restated, the “ Second Amended and Restated Bylaws”), effective as of November 1, 2024, to reduce the requisite quorum at all meetings of stockholders for the transaction of business from the holders of a majority to the holders of one-third (1/3) in voting power of the shares of the Company entitled to vote at the meeting, present in person, or represented by proxy, unless otherwise required by applicable law or the Company’s certificate of incorporation.

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5E Advanced Materials, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-24-119785

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