UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.08. Shareholder Director Nominations
On February 6, 2024, the Board of Directors (the “Board”) of Atlas Lithium Corporation (the “Corporation”) established Tuesday, May 28, 2024, as the date of the Corporation’s 2024 Annual Meeting of Stockholders (the “Annual Meeting”). Stockholders of record at the close of business on April 1, 2024, will be entitled to notice of and to vote at the Annual Meeting and adjournments or postponements thereof. The time, location and matters to be voted on at the Annual Meeting will be as set forth in the Corporation’s proxy statement for the Annual Meeting filed with the U.S. Securities and Exchange Commission (the “SEC”) prior to the Annual Meeting.
Stockholders who wish to have a proposal considered for inclusion in the Corporation’s proxy materials for the Annual Meeting pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended, must ensure that such proposal is received by the Corporation at its principal executive office at Rua Buenos Aires, 10 – 14th Floor, Sion, Belo Horizonte, Minas Gerais, Brazil, 30.315-570, on or before the close of business on March 15, 2024, which the Corporation has determined to be a reasonable time before it expects to begin printing and sending its proxy materials for the Annual Meeting.
In addition, to be considered timely under the advance notice provisions of the Corporation’s Second Amended and Restated Bylaws (the “Bylaws”), any stockholder who intends to bring business before the Annual Meeting outside of Rule 14a-8 or nominate a person for election as a director must ensure that written notice of such proposal or nomination (including all information specified in the Bylaws) is received the Corporation at the address specified above no later than the close of business on February 22, 2024. A copy of the Bylaws that includes these advance notice provisions and notice requirements was filed with the SEC as Exhibit 3.4 to the Corporation’s Current Report on Form 8-K on May 26, 2023.
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: February 12, 2024 | By: | /s/ Marc Fogassa |
| Name: | Marc Fogassa | |
| Title: | Chief Executive Officer | |
Cover |
Feb. 06, 2024 |
|---|---|
| Cover [Abstract] | |
| Document Type | 8-K |
| Amendment Flag | false |
| Document Period End Date | Feb. 06, 2024 |
| Entity File Number | 001-41552 |
| Entity Registrant Name | ATLAS LITHIUM CORPORATION |
| Entity Central Index Key | 0001540684 |
| Entity Tax Identification Number | 39-2078861 |
| Entity Incorporation, State or Country Code | NV |
| Entity Address, Address Line One | Rua Buenos Aires |
| Entity Address, Address Line Two | 10 – 14th Floor |
| Entity Address, Address Line Three | Sion |
| Entity Address, City or Town | Belo Horizonte |
| Entity Address, Country | BR |
| Entity Address, Postal Zip Code | 30.315-570 |
| City Area Code | (833) |
| Local Phone Number | 661-7900 |
| Written Communications | false |
| Soliciting Material | false |
| Pre-commencement Tender Offer | false |
| Pre-commencement Issuer Tender Offer | false |
| Title of 12(b) Security | Common Stock, $0.001 par value |
| Trading Symbol | ATLX |
| Security Exchange Name | NASDAQ |
| Entity Emerging Growth Company | false |