Atlas Lithium (ATLX) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 28, 2025, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 27, 2025.

Voting matters and shareholder proposals

• Election of five directors: Marc Fogassa, Roger F. Noriega, Cassiopeia Olson, Stephen R. Petersen, and Rodrigo Menck.

• Ratification of Pipara & Co. LLP as independent registered public accounting firm for fiscal year 2025.

• Approval of non-employee director compensation.

• Amendment to the 2023 Stock Incentive Plan to increase reserved shares from 2,000,000 to 3,000,000.

• Consideration of other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.