Company: MLAC
Filing Date: 2025-03-19
Form Type: 10-K
Source: 0001213900-25-025105
Chunk: 765

Company: Mountain Lake Acquisition Corp.
Filing Date: 2025-03-19
Form: 10-K
Item: Item 6
Chunk 765
---
 December 31, 2024. Based upon their evaluation, our Chief
Executive Officer and Chief Financial Officer concluded that our disclosure controls and procedures (as defined in Rules 13a-15(e) and
15d-15(e) under the Exchange Act) were effective, Accordingly, management believes that the financial statements included in this
Annual Report present fairly in all material respects our financial position, results of operations and cash flows for the period presented.

Management’s Report on Internal Controls
Over Financial Reporting

This Annual Report on Form 10-K does not include
a report of management’s assessment regarding internal control over financial reporting or an attestation report of our independent
registered public accounting firm due to a transition period established by rules of the SEC for newly public companies.

Changes in Internal Control over Financial Reporting

There were no changes in our internal control
over financial reporting (as such term is defined in Rules 13a-15(f) and 15d-15(f) of the Exchange Act) during the most recent fiscal
quarter that have materially affected, or are reasonably likely to materially affect, our internal control over financial reporting.

Item 9B. Other Information.

During the three months ended December 31,
2024, no director or officer of the Company adopted or terminated a “Rule 10b5-1 trading arrangement” or “non-Rule
10b5-1 trading arrangement,” as each term is defined in Item 408(a) of Regulation S-K.

Item 9C. Disclosure Regarding Foreign Jurisdictions that Prevent Inspections.

Not applicable.

61

PART III

Item 10. Directors, Executive Officers and Corporate Governance.

Directors and Executive Officers

Our directors and executive officers are as
follows:

    Name
     
    Age
     
    Title
  
    Paul Grinberg
     
    63
     
    Chief Executive Officer and Chairman of the Board
  
    Douglas Horlick
     
    51
     
    Chief Financial Officer, President and Director
  
    Jeffrey T. Lager
     
    56
     
    Independent Director 
  
    Michael Marquez
     
    51
     
    Independent Director 
  
    Jaime W. Vieser
     
    55
     
    Independent Director 

Paul Grinberg our Executive Chairman
and Chief Executive Officer of our board of directors has over 20 years of experience as a Director, Chairman, President or Chief
Financial