Atlas Lithium Corporation

05/30/2025 | Press release | Distributed by Public on 05/30/2025 14:00

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

The 2025 Annual Meeting of the Stockholders (the "Annual Meeting") of Atlas Lithium Corporation (the "Company") was held on May 28, 2025. The results of the matters submitted to a vote of the stockholders at the meeting are set forth below.

1. The nominees for election to the Company's Board of Directors were elected to hold office until the Company's next annual meeting of stockholders.

Votes For Votes Against Votes Abstained Broker Non-Votes
Ambassador Roger Noriega 26,708,111 647,040 78,181 2.625,637
Marc Fogassa 27,172,933 212,803 47,596 2,625,637
Cassiopeia Olson, Esq. 26,722,887 629,366 81,079 2,625,637
Stephen Petersen, CFA 26,732,935 619,922 80,475 2,625,637
Rodrigo Menck 27,315,232 39,763 78,337 2,625,637

2. The proposal to ratify the appointment of Pipara & Co. LLP as the Company's independent registered public accounting firm for the 2025 fiscal year was approved.
Votes For Votes Against Votes Abstained Broker Non-Votes
29,622,041 114,355 322,573 n/a

3. The proposal to approve equity grants to the Company's non-employee directors was approved.

Votes For Votes Against Votes Abstained Broker Non-Votes
26,650,824 491,140 291,368 2,625,637

4. The proposal to amend the Company's 2023 Stock Incentive Plan was approved.

Votes For Votes Against Votes Abstained Broker Non-Votes
26,852,165 577,852 3,315 2,625,637

Atlas Lithium Corporation published this content on May 30, 2025, and is solely responsible for the information contained herein. Distributed via Edgar on May 30, 2025 at 20:00 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]