Company: JUPGF
Filing Date: 2025-09-15
Form Type: F-1
Source: 0001493152-25-013292
Chunk: 126

Company: ATLAS CRITICAL MINERALS Corp
Filing Date: 2025-09-15
Form: F-1
Chunk 126
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ominating and Governance Committee.

We selected Mr. Andrade to serve on our Board due to his substantial experience in mergers and acquisitions and business law in Brazil.

Agenor Narcizo Drumond Cuculicchio, Esq. has served as our director since 2024. Mr. Cuculicchio has been a founding partner of Cuculicchio
& Fontes Advogados Associados in Belo Horizonte, a law firm focusing on mining law, including guidance on the legal process to obtain
mining titles, concessions, authorizations, and other licenses specific to the mining sector. In 2006, he began his legal activities
in mining law, providing advice on mining regulation, due diligence, strategic consultancy, preparation and analysis of contracts and
transactions involving mining rights and related to the exploration and use of mineral resources, assistance in the negotiation of mining
securities, and defense in all types of administrative and judicial proceedings related to mining infractions. He is currently also dedicated
to entrepreneurship in the mineral sector, including being a non-management shareholder in small local mining companies. Mr. Cuculicchio
graduated from the Fundação Educacional Monsenhor Messias in Sete Lagoas, Minas Gerais, Brazil. He has a postgraduate degree
in civil procedural law from the Elpídio Donizetti Institute in Belo Horizonte. Mr. Cuculicchio is a member of our Audit Committee,
Compensation Committee, and Nominating and Governance Committee.

We 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