Corporate Governance

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Charter of the Audit Committee of the Board of Directors Of Atlas Critical Minerals Corporation

Audit Committee Charter

Atlas Critical Minerals Corporation Insider Trading Policy

Insider Trading Policy

Charter of the Compensation Committee of the Board of Directors Of Atlas Critical Minerals Corporation

Compensation Committee Charter

Atlas Critical Minerals Corporation Code of Ethics

Code of Ethics

Charter of the Nominating & Governance Committee of the Board of Directors Of Atlas Critical Minerals Corporation

Nominating & Governance Committee Charter
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Unless otherwise indicated, the scientific and technical information in this presentation has been reviewed and approved by Areli Nogueira, who is a Qualified Person for Lithium as such term is defined in Item 1300 of the U.S.’s Regulation S-K. Areli Nogueira is the Vice President of Mineral Exploration for Atlas Critical Minerals.

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