As an Australian Incorporated AIM-listed Company, Atlantic Lithium Limited (Atlantic Lithium or the Company) has elected to adopt the new edition of the QCA Corporate Governance Code as released and published by the Quoted Companies Alliance on 25th April 2018 refer to the QCA website: https://www.theqca.com/. In accordance with the QCA code, there is a separate Chairman’s statement in the below Corporate Governance Statement (website version) as well as in the Corporate Governance summary contained in the 2022 Annual Report.

The QCA Code has Ten (10) Governance Principles which are focussed on the pursuit of medium to long term value for shareholders without stifling the entrepreneurial spirit of a company. The adoption and publication by Atlantic Lithium Limited of these ten principles is an important part of their application by the Company.

The Company’s corporate governance framework will be reviewed on a regular basis and seek appropriate legal and regulatory advice regarding it from time to time as the Company continues to mature and expand. This Corporate Governance Statement will then be amended, re-adopted and re-published as required.

Atlantic Lithium Limited changed its name from IronRidge Resources Limited on the 18 November 2021. All of the Company’s corporate governance framework still applies and will be updated as required.

Please see the below documents including the Company’s 2022 Corporate Governance Statement (web version), together with the charter of each board sub-committee and related policies of the Company for disclosure purposes.