Company: JUPGF
Filing Date: 2025-08-27
Form Type: DRS/A
Source: 0001493152-25-012379
Chunk: 123

Company: ATLAS CRITICAL MINERALS Corp
Filing Date: 2025-08-27
Form: DRS/A
Chunk 123
---
 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 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,