Company: JUPGF
Filing Date: 2025-08-11
Form Type: DRS/A
Source: 0001641172-25-022982
Chunk: 131

Company: ATLAS CRITICAL MINERALS Corp
Filing Date: 2025-08-11
Form: DRS/A
Chunk 131
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 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, the “Articles of Incorporation”), our Amended and Restated Bylaws (the “Bylaws”),
and any special resolution of the Board of Directors. We also retain various consultants with specific expertise to advise our Board and management.

Our Board of Director is composed of five
individuals, as described above. Four of our directors are not U.S. residents. The Board of Directors currently has three board
committees: the Audit Committee, the Compensation Committee and the Nomination and Governance Committee. Except for Marc Fogassa,
our Chairman, none of our directors’ service contracts with us or any of our subsidiaries provide for benefits upon
termination of employment.

Our Bylaws provide that each director shall be elected at the annual meeting of our shareholders, to serve
until the next annual meeting and until a successor shall have been duly elected and