Company: JUPGF
Filing Date: 2025-07-25
Form Type: DRS/A
Source: 0001641172-25-021053
Chunk: 127

Company: ATLAS CRITICAL MINERALS Corp
Filing Date: 2025-07-25
Form: DRS/A
Chunk 127
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 selected Mr. Cuculicchio to serve on our Board due to his substantial experience in mining law in Brazil and his contacts in the mining industry.

Brian W. Bernier
has been a consultant to us since 2019 and became our Vice-President, Corporate Development and Investor Relations in 2020. Mr. Bernier
has worked in the business development and investor relations sector for over three decades and was most recently at a regional investment
bank. He graduated with a degree in Management from Boston University. Mr. Bernier has been an officer and consultant to Atlas Lithium.

There are no family relationships
between or among any of the persons listed above.

Board Composition

Our Board of Directors is
composed of Messrs. Montiero, Esq., da Silva Júnior, Cuculicchio, Andrade, and Chairman Marc Fogassa.

There are no family relationships
among our directors and executive officers. There is no arrangement or understanding between or among our executive officers and directors
pursuant to which any director or officer was or is to be selected as a director or officer, and there is no arrangement, plan, or understanding
as to whether non-management shareholders will exercise their voting rights to continue to elect the current Board of Directors.

| 106 |

Our directors and executive
officers have not, during the past ten years:

| ● | had any bankruptcy petition filed by or against any business of which such person was a general partner or executive officer, either at the time of the bankruptcy or within two years prior to that time,                                                                                                                       |
| ● | been convicted in a criminal proceeding and is not subject to a pending criminal proceeding,                                                                                                                                                                                                                                     |
| ● | been subject to any order, judgment, or decree, not subsequently reversed, suspended, or vacated, of any court of competent jurisdiction, permanently, or temporarily enjoining, barring, suspending, or otherwise limiting his involvement in any type of business, securities, futures, commodities, or banking activities; or |
| ● | been found by a court of competent jurisdiction (in a civil action), the SEC, or the Commodity Futures Trading Commission to have violated a federal or state securities or commodities law, and the judgment has not been reversed, suspended, or vacated.                                                                      |

Board Practice

Our business is managed by the directors who
exercise all of our powers, subject to the Business Corporations Act of the Republic of the Marshall Islands, our Amended and Restated
Articles of Incorporation (as amended