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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): April 1, 2026
ATLAS
LITHIUM CORPORATION
(Exact
name of registrant as specified in its charter)
| Nevada |
|
001-41552 |
|
39-2078861 |
(State
or Other Jurisdiction
of
Incorporation) |
|
(Commission
File
Number) |
|
(I.R.S.
Employer
Identification
Number) |
Rua
Antonio de Albuquerque, 156 - 17th Floor
Belo
Horizonte, Minas Gerais, Brazil, 30.112-010
(Address
of principal executive offices, including zip code)
(833)
661-7900
(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 |
| Common
Stock, $0.001 par value |
|
ATLX |
|
The
Nasdaq Capital Market |
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
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
Resignation
of Rodrigo Menck as Director
On
April 1, 2026, Mr. Rodrigo Menck notified Atlas Lithium Corporation (the “Company”) that he was resigning from the
Company’s Board of Directors (the “Board”), effective immediately (the “Resignation”). At the time of his
Resignation, Mr. Menck did not serve on any committee of the Board. Mr. Menck resigned for personal reasons and not from any disagreement with the Company on any matter relating to the Company’s operations, policies, or
practices.
Appointment
of Admiral Flávio Rocha as Director
The
Board approved the appointment of Admiral (Ret.) Flávio Augusto Viana Rocha, age 62, as a director to fill the vacancy created
by the resignation of Mr. Menck. Admiral Rocha’s appointment is effective on April 6, 2026 (the “Appointment Date”)
Admiral
Rocha is a prior cabinet member in the Brazilian government. He has over 43 years of experience in strategy, governance, logistics, and
international relations, including official government missions to more than 50 countries. He currently serves as President of FRC, a
consultancy firm specializing in M&A, international business, and strategic advisory services. He is also a Fellow and Guest Lecturer
at King’s College London, where he leads academic discussions on geopolitics and strategy.
Admiral
Rocha served in the Brazilian Navy from 1984 to 2024, rising to the rank of Four-Star Admiral. From 2020 to 2022, he held the Minister-level
position of Chief of the Secretariat for Strategic Affairs of the Presidency of Brazil, where he was responsible for national strategic
planning and led the development of Brazil’s National Long-Term Policy and National Strategic Agenda, including the National Energy
Policy. Concurrently, he served as Head of the President’s International Affairs Advisory Office, directly advising the President
on international matters, and as Secretary for Social Communication of the Presidency of the Republic. In these senior government roles,
Admiral Rocha led official government delegations to numerous countries including the United States, the United Kingdom, France, Argentina,
Hungary, and member states of the Arab League. He also directly supported the President of Brazil during United Nations General Assemblies,
G20 Summit, BRICS Summit, and BRICS Business Forum, among others.
Admiral
Rocha’s military and public service career has been recognized with 22 national medals and decorations, including the Grand Cross
of the Order of Naval Merit, the Grand Cross of the Order of Rio Branco, and the Order of Defense Merit. He has also received four international
honors, including the National Order of Merit from France, the National Order of Merit from Hungary, and a commendation from the U.S.
Navy and Marine Corps.
His
board governance experience includes serving as a member of the Board of Directors of BrasilPrev Insurance and Pension S.A. and BB Mapfre
Holdings S.A. from 2020 to 2023, as well as serving on Brazil’s National Energy Policy Council and the Legal Amazon Council from
2018 to 2022. Within the Brazilian Navy, he served on the Navy’s highest governing body (Navy High Command) and was a member of
all four top-level boards responsible for strategic, financial, and institutional decisions.
Admiral
Rocha holds Master and PhD degrees in Naval Sciences from the Brazilian Naval War College, and postgraduate degrees in Legislative Law
from Senate University and in Political Science and Executive-Legislative Relations from the University of Brasília. He has also
completed courses at the University of Virginia and at the Paris-Sorbonne University. He is fluent in English, Spanish, French, German,
and Italian.
The
Board has determined that Admiral Rocha is “independent” under the applicable rules of The Nasdaq Stock Market. In connection
with his appointment, Admiral Rocha has been appointed to the Audit Committee of the Board, effective as of the Appointment Date.
In
connection with his appointment and effective as of the Appointment Date, the Compensation Committee of the Board recommended, and the
Board subsequently approved, a cash board service fee to Admiral Rocha of 50,000 Brazilian reais (approximately US$9,700 based on the
current exchange rate) per month. Admiral Rocha will not receive any equity awards or options in connection with his appointment.
There
are no other arrangements or understandings between Admiral Rocha and any other person pursuant to which he was selected as a director,
and Admiral Rocha is not a participant in any other related party transaction required to be reported pursuant to Item 404(a) of Regulation
S-K. There are no family relationships between Admiral Rocha and any director or officer of the Company.
Item
9.01. Financial Statements and Exhibits.
Exhibit
No. |
|
Description |
| 104 |
|
Cover
Page Interactive Data File (embedded with the Inline XRBL document) |
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:
April 7, 2026 |
By: |
/s/
Marc Fogassa |
| |
Name: |
Marc
Fogassa |
| |
Title: |
Chief
Executive Officer |