Atlantic Lithium Limited announced that Jonathan Henry has been appointed to the Company's Board of Directors as an Independent Non-Executive Director. Mr. Henry is a senior executive with significant, global listed company experience, primarily in the mining industry, having held various leadership and Board roles for nearly two decades. He currently serves as Non-Executive Chair of Toronto Venture Exchange-listed Giyani Metals Corporation, a battery development company advancing its portfolio of manganese oxide projects in Botswana, having previously held the role of Executive Chair until May 2023.

Through his extensive career in the industry, Mr. Henry has been heavily involved in the strategic management and leadership of projects towards production, commercialisation and, ultimately, the realisation of shareholder value. In his career to-date, he has gained significant experience working across capital markets, business development, project financing, key stakeholder engagement (including public and investor relations), and the reporting and implementation of ESG-focused initiatives. Mr. Henry's former roles within the mining sector include as Executive Chair and Non-Executive Director at Euronext Growth and AIM-listed Ormonde Mining plc, Non-Executive Director at TSX-V-listed Ashanti Gold Corporation, President, Director and Chief Executive Officer at TSX-listed Gabriel Resources Limited and various roles, including Chief Executive Officer and Managing Director, at London and Oslo Stock Exchange-listed Avocet Mining PLC.

Mr. Henry holds a BA (Hons) in Natural Sciences from Trinty College, Dublin, Ireland. In his role as Independent Non-Executive Director, Mr. Henry will be focused on maintaining good corporate governance in the interests of all shareholders. His appointment also recognises the importance of having independent directors on the Board, particularly as the Company continues to grow.

In line with Mr. Henry's appointment and on the date that Mr. Henry assumes his position as Independent Non-Executive Director, Len Kolff, the Company's Head of Business Development and Chief Geologist, will step down from his role on the Board. Following these changes, there will be four Non-Executive and three Executive Directors on the Board.