Item 5.07Item 5.07 - Submission of Matters to Vote
Item
5.07. Submission of Matters to a Vote of Security Holders.
The
2026 Annual Meeting of the Stockholders (the “Annual Meeting”) of Atlas Lithium Corporation (the “Company”) was
held on May 28, 2026. The results of the matters submitted to a vote of the stockholders at the meeting are set forth below.
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.
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Votes Votes Votes Broker
For Against Abstained Non-Votes
───────────────────────────────────────────────────────────────────────────────────────
Ambassador Roger Noriega 39,526,313 55,265 33,359 6,461,711
Marc Fogassa 39,419,716 165,005 30,216 6,461,711
Cassiopeia Olson, Esq. 39,215,571 365,327 34,039 6,461,711
Stephen Petersen, CFA 39,416,563 163,692 34,682 6,461,711
Admiral Flávio Rocha 39,519,291 61,791 33,855 6,461,711
The proposal to ratify
the appointment of Pipara & Co. LLP as the Company’s independent registered public accounting firm for the 2026 fiscal
year was approved.
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Votes Votes Votes Broker
For Against Abstained Non-Votes
─────────────────────────────────────────────────────────
45,929,602 102,773 44,273 n/a
The proposal to approve,
on a non-binding, advisory basis, executive compensation was approved.
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Votes Votes Votes Broker
For Against Abstained Non-Votes
───────────────────────────────────────────────────────────
38,106,016 1,453,969 54,952 6,461,711
The proposal to approve
the non-employee director compensation program was approved.
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Votes Votes Votes Broker
For Against Abstained Non-Votes
─────────────────────────────────────────────────────────
39,085,895 490,648 38,394 6,461,711