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5E Advanced Materials, Inc. Board/Management Information 2024

Dec 8, 2024

34305_rns_2024-12-08_08e93437-a217-4823-a79c-72f08aff9203.pdf

Board/Management Information

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549

- FORM 8 K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): December 01, 2024

5E ADVANCED MATERIALS, INC.

(Exact name of Registrant as Specified in Its Charter)

001-41279 87-3426517 (IRS Employer Identification No.)

Delaware 001-41279 87-3426517 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) 9329 Mariposa Road, Suite 210 Hesperia, California 92344 (Address of Principal Executive Offices) (Zip Code)

Registrant’s Telephone Number, Including Area Code: (442) 221-0225

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

  • Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

  • Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

  • Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

  • Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each classCommon stock, $0.01 par value per share TradingSymbol(s)FEAM Name of each exchange on which registered
The Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 1, 2024, H. Keith Jennings notified 5E Advanced Materials, Inc. (the “Company”) of his resignation from the Company's Board of Directors (the “Board”), including as Chairman of the Board’s Audit Committee and as a member of the Board’s Compensation Committee, effective as of December 31, 2024. Mr. Jennings’ decision to resign was in response to him accepting a Chief Financial Officer position with a public company, and was not due to any disagreement with the Company on any matter related to the Company’s operations, policies or practices.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

5E Advanced Materials, Inc.

Date: December 4, 2024

By: /s/ Paul Weibel Paul Weibel Chief Executive Officer