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The deadline as the proxy statement states it: “proxies are received in time to be counted prior to the Annual Meeting, proxies submitted by Internet or by telephone must be received by 11:59 p.m. Eastern time on Sunday, December 6, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.
Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in 5E Advanced Materials, Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | Election of five directors Director election |
Board | For | 8 nominees; support 98% to 99.9% |
| 2 | Ratify PricewaterhouseCoopers LLP as auditor Auditor |
Board | For | 99.9% support |
| 3 | Amend 2022 Equity Compensation Plan to increase shares | Board | For | — |
| 4 | Adjournment to solicit additional proxies Adjournment |
Board | For | — |
From 5E Advanced Materials, Inc.’s Form 8-K, filed December 8, 2025, for the meeting held December 8, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Graham van't Hoff | 98% | — |
| Elect Director: Curtis Hébert | 99.8% | — |
| Elect Director: Barry Dick | 98% | — |
| Elect Director: Bryn Jones | 99.9% | — |
| 2. Ratification of the appointment of PwC as the Company's independent auditors for the 2026 fiscal year | 99.9% | — |
| Elect Director: Graham van't Hoff | 99.9% | — |
| Elect Director: Curtis Hébert | 99.9% | — |
| Elect Director: Barry Dick | 99.9% | — |
| Elect Director: Bryn Jones | 99.9% | — |
| 4. Plan Amendment Proposal | 99.8% | — |
| 5. Warrant Issuance Proposal | 98% | — |
| 6. Common Stock Issuance Proposal | 99.8% | — |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.