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$ATLX
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Company Executives

$ATLX Management Team

Mr. Tiago de Miranda

Chief Financial Officer

Principal Accounting Officer

Treasurer

Age -
Compensation -
Sex Male

Mr. Igor Tkachenko

Vice President - Corporate Strategy

Age 38
Compensation $4.444M USD
Sex Male

Mr. Nicholas Rowley

Vice President - Business Development

Age 39
Compensation -
Sex Male

Mr. Marc Fogassa

Chairman of the Board

Chief Executive Officer

Age 57
Compensation $3.230M USD
Sex Male

Mr. Michael Kim

Investor Relations

Age -
Compensation -
Sex Male
Directors
5
serving now
Independent
4 of 5
stated in the proxy
Average tenure
7.6 years
from year joined
CEO also chairs the board
Yes
Marc Fogassa
Director Age On board Independent Committees Other public boards Pay Source
Marc Fogassa
59 2012
14 years
Not independent None stated None stated Paid as CEO
Roger Noriega
68 2012
14 years
Independent None stated None stated Not stated
Cassiopeia Olson
48 2021
5 years
Independent
Nominations Committee · Chair
None stated Not stated
Stephen R. Petersen
70 2021
5 years
Independent
Audit Committee · Chair
None stated Not stated
Flávio Rocha
62 2026
0 years
Independent None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Mr. Fogassa
our Chief Executive Officer; also chief executive officer of Atlas Critical Minerals
Monthly compensation of $25,000

Amended employment agreement with Atlas Critical Minerals providing monthly compensation, plus an annual incentive share grant.

With Atlas Critical Minerals Corporation Open in proxy
Rodrigo Menck
former director of the Company (served until April 1, 2026); CFO of Atlas Critical Minerals from September 2024 to April 1, 2026
Monthly salary of $15,000

Monthly salary received for serving as CFO of Atlas Critical Minerals.

With Atlas Critical Minerals Corporation Open in proxy
Rodrigo Menck
former director of the Company (served until April 1, 2026); CFO of Atlas Critical Minerals from September 2024 to April 1, 2026
Amount not stated

Grant of 4,167 time-based restricted stock units by Atlas Critical Minerals on September 18, 2024.

With Atlas Critical Minerals Corporation Open in proxy
Tiago Miranda
our Chief Financial Officer
Monthly fee of $7,900

Consultancy agreement with Atlas Critical Minerals to supervise internal accounting and financial functions, with a monthly fee.

With Atlas Critical Minerals Corporation Open in proxy
Tiago Miranda
our Chief Financial Officer
Amount not stated

Grant of options to acquire 39,620 shares of Atlas Critical Minerals common stock under the consultancy agreement.

With Atlas Critical Minerals Corporation Open in proxy
Mr. Tkachenko
our Vice President of Corporate Strategy; vice president of corporate strategy for Atlas Critical Minerals since February 2026
$420,000 per year

Employment agreement with Atlas Critical Minerals dated October 30, 2025, providing base salary.

With Atlas Critical Minerals Corporation Open in proxy
Mr. Tkachenko
our Vice President of Corporate Strategy; vice president of corporate strategy for Atlas Critical Minerals since February 2026
Amount not stated
February 1, 2026

Grant of 75,067 time-based restricted stock units on February 1, 2026 under his employment agreement.

With Atlas Critical Minerals Corporation Open in proxy
Mr. Tkachenko
our Vice President of Corporate Strategy; vice president of corporate strategy for Atlas Critical Minerals since February 2026
Amount not stated

Entitlement to incentive compensation in shares of common stock upon market capitalization targets under his employment arrangement.

With Atlas Critical Minerals Corporation Open in proxy
Mitsui & Co. Ltd.
greater than 5% shareholder
Amount not stated
2024

Offtake and Sales Agreement under which Mitsui agreed to purchase product, including a spot quantity and minimum annual volumes.

With Atlas Brazil (subsidiary) Open in proxy
Mitsui & Co. Ltd.
Owns more than 5% of the stock
Amount not stated
2024

Investor Rights Agreement granting Mitsui anti-dilution, visitation, information and access rights, and dividend policy provisions.

With the Company Open in proxy
Mitsui & Co. Ltd.
Amount not stated
January 2026

Non-binding memoranda of understanding on collaboration on the Neves project and advisory services for future offtakes.

With the Company Open in proxy

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