Company: JUPGF
Filing Date: 2025-12-08
Form Type: F-1/A
Source: 0001493152-25-026653
Chunk: 139

Company: ATLAS CRITICAL MINERALS Corp
Filing Date: 2025-12-08
Form: F-1/A
Chunk 139
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 and overseeing matters related to the independence of Board and committee members, in light of the independence requirement of the 
 Nasdaq Stock Market and the rules and regulations of the SEC;                                                                      |

| ● | overseeing                                                                      
 the process of succession planning of our CEO and other executive officers; and |

| ● | developing                                                                                                                        
 and recommending to the Board corporate governance guidelines, including our Code of Business Conduct, applicable to the Company. |

Environmental, Social, and Corporate Governance

We
are deeply committed to environmental, social, and corporate governance (“ESG”) causes. We have an ESG Chief who coordinates
our efforts in these important matters. Our efforts make a difference in the communities in which we operate. For example, in the last
few years we planted more than 6,000 trees of diverse types for the benefit of local populations in areas in which we operate. We also
constructed over 1,000 small retention walls to preserve and enhance dirt access roads used by such communities.

| 109 |

Our Board’s Leadership Structure

Our
Board of Directors has discretion to determine whether to separate or combine the roles of Chairman and Chief Executive Officer. Mr.
Fogassa has served in both roles since 2017, and our Board of Directors continues to believe that his combined role is most advantageous
to the Company and its stockholders. Mr. Fogassa possesses in-depth knowledge of the issues, opportunities and risks facing us, as well
as our business and our industry. Mr. Fogassa is best positioned to fulfill the Chairman’s responsibility to develop meeting agendas
that focus our Board of Directors’ time and attention on critical matters and to facilitate constructive dialogue among our director
on strategic issues.

In addition to Mr. Fogassa’s
leadership, the Board maintains effective independent oversight through a number of governance practices, including open and direct communication
with management, input on meeting agendas, and regular executive sessions.

Code of Business Conduct and Ethics

We
adopted a written code of business conduct and ethics that applies to our directors, officers, and employees, including our principal
executive officer, principal financial officer, principal accounting officer or controller, or persons performing similar functions and
agents and representatives, including consultants. A copy of the code of business conduct and ethics is available on our website at www.atlascriticalminerals.com.
We intend to disclose future amendments to such code, or any waivers of its requirements, applicable to any principal executive officer,
principal financial officer, principal accounting officer or controller, or persons