Company: JUPGF
Filing Date: 2025-08-11
Form Type: DRS/A
Source: 0001641172-25-022982
Chunk: 135

Company: ATLAS CRITICAL MINERALS Corp
Filing Date: 2025-08-11
Form: DRS/A
Chunk 135
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 for individuals and Company performance), and effectively serve the interests 
 of the Company and our stockholders; and                                                                                         |

| ● | upon                                                                                                                               
 becoming subject to the Exchange Act, preparing and approving an annual report on executive compensation and such other statements 
 to stockholders which are required by the SEC and other governmental bodies.                                                       |

Nominating and Governance Committee

Our Nominating and Governance Committee is currently comprised of the following directors, each of whom are independent directors as determined in accordance with the Nasdaq rules:

| 1. | Agenor                            
 Narcizo Drumond Cuculicchio, Esq. |
| 2. | Gabriel                           
 Santos Cordeiro de Andrade, Esq.  |
| 3. | [●]                               |

Pursuant to its charter, the Nominating and Governance Committee is primarily responsible for, among other things:

| ● | assisting                                                                                                                          
 the Board in identifying qualified candidates to become directors, and recommending to our Board nominees for election at the next 
 annual meeting of stockholders;                                                                                                    |

| ● | leading                                                    
 the Board in its annual review of the Board’s performance; |

| ● | recommending                                                             
 to the Board nominees for each Board committee and each committee Chair; |

| ● | reviewing                                                                                                                          
 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