Atlantic Lithium Limited (Atlantic Lithium or the Company), through its Board and executives, recognises the need to establish and maintain corporate governance policies and practices that reflect the requirements of market regulators and participants, and the expectations of shareholders and other stakeholders.

Atlantic Lithium complies with the ASX Corporate Governance Council’s Principles and Recommendations 4th Edition (the “ASX Recommendations”).  Further details of the Company’s compliance with the ASX Recommendations are set out in the ASX Corporate Governance Statement below.

The Company’s corporate governance framework remains under continual review as the corporate governance environment and best practices continue to evolve.

Please see the below documents including the Company’s 2025 Corporate Governance Statement (web version), together with the charter of each board sub-committee and related policies of the Company for disclosure purposes.