UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification Number) |
(Address of principal executive offices, including zip code)
(Registrant’s telephone number, including area code)
Not applicable
(Former address if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of Each Class | Trading Symbol(s) | Name of Each Exchange on Which Registered | ||
| The
|
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ATLAS LITHIUM CORPORATION | ||
| Dated: May 30, 2025 | By: | /s/ Marc Fogassa |
| Name: | Marc Fogassa | |
| Title: | Chief Executive Officer | |