Company: JUPGF
Filing Date: 2025-09-15
Form Type: F-1
Source: 0001493152-25-013292
Chunk: 123

Company: ATLAS CRITICAL MINERALS Corp
Filing Date: 2025-09-15
Form: F-1
Chunk 123
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 Committees of the Board of Directors |
| Gabriel Santos Cordeiro 
 de Andrade, Esq.        |     |  45 |     | Independent Director, and                                                                                     
 member of the Audit, the Compensation, and the Nominating and Governance Committees of the Board of Directors |

Executive
officers are appointed by and serve at the pleasure of our Board of Directors. A biography of each director and officer follows.

Marc Fogassa is our Founder and has been our Chairman and Chief Executive Officer since July 2016. He has lengthy experience in executive
management for mining projects, as well as in venture capital and capital markets, and has served on boards of directors of multiple
private companies. Mr. Fogassa double majored at the Massachusetts Institute of Technology (M.I.T.), graduating with two Bachelor of
Science degrees in 1990. He later graduated from the Harvard Medical School with a Doctor of Medicine degree in 1995, and also from the
Harvard Business School with a Master in Business Administration degree in 1999. Mr. Fogassa was born in Brazil and is fluent in Portuguese
and English. Mr. Fogassa is also the Chairman and Chief Executive Officer of Atlas Lithium, a related party.

We
selected Mr. Fogassa to serve on our Board due to his in-depth and practical experience in capital markets, as well as his knowledge
of the issues, opportunities and risks facing the Company, and its business and industry, as a result of his extensive experience operating
mining projects in Brazil.

Rodrigo Menckwas appointed our Chief Financial Officer in September 2024. Mr. Menck is currently a director of Atlas Lithium, a related party. SinceSeptember 2023 he has been an advisor
to Atlas Lithium covering a range of topics, including operational readiness and interface with institutional investors. Previously,
from January 2023 to July 2023, Mr. Menck was the Chief Financial Officer of Sigma Lithium Corp., a Canadian publicly listed company
(“Sigma”). Between February 2019 and July 2022, Mr. Menck held the position of Senior Vice President of Finance & Group
CFO at Nexa Resources SA, a NYSE and TSX listed company, controlled by the traditional Brazilian group Votorantim. From April 2016 to
January 2019, he was the Global Treasurer at Nexa Resources. From January 2011 to March 2016, Mr. Menck was an Investment Director at