Shareholders approve 500K share equity plan increase, warrant issuance to BEP and Ascend

5E Advanced Materials, Inc.

Shareholders approved amendment to 2022 Equity Compensation Plan, increasing share reserve by 500,000 to 1,434,771 shares.
All four director nominees (van't Hoff, Hébert, Dick, Jones) were elected to serve until 2026 annual meeting.
Ratification of PwC as independent auditor for fiscal 2026 approved (18,386,832 For).
Warrant issuance to BEP Special Situations IV LLC and Ascend Global Investment Fund SPC approved (1,648,413 For from disinterested holders).
Share issuance upon exercise of warrants also approved (16,745,967 For).

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