Company: ATLN
Filing Date: 2025-01-23
Form Type: S-4/A
Source: 0001213900-25-006032
Chunk: 525

Company: ATLANTIC INTERNATIONAL CORP.
Filing Date: 2025-01-23
Form: S-4/A
Chunk 525
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] In witness whereof , the undersigned has executed and delivered this Agreement as of the date first above written.

| Chapel Hill Partners, LP: |
| By:                       |
| Name of signatory:        |
| Title:                    |

Annex F-4 Exhibit A Form of Certificate of Amendment to Certificate of Designations Annex F-5 A nnex G Certificate of Amendment TO amended and restated Certificate of Designation
of preferences, rights and limitations of Series H Convertible Preferred Stock of STAFFING 360 SOLUTIONS, INC. Pursuant to Section 242 of the Delaware General Corporation Law This Certificate of Amendment to the Amended and Restated Certificate of Designation of Preferences, Rights and Limitations of Series H Convertible Preferred Stock (the “ Amendment ”) is dated as of January [ ], 2025. WHEREAS, the board of directors (the “ Board ”) of Staffing 360 Solutions, Inc., a Delaware corporation (the “ Company ”), pursuant to the authority granted to it by the Company’s Amended and Restated Certificate of Incorporation (the “ Certificate of Incorporation ”) and Section 151(g) of the Delaware General Corporation Law (the “ DGCL ”), has previously fixed the rights, preferences, restrictions and other matters relating to a series of the Company’s preferred stock, consisting of 9,000,000 authorized shares of preferred stock, classified as Series H Convertible Preferred Stock (the “ Preferred Stock ”) and the Amended and Restated Certificate of Designation of Preferences, Rights and Limitations of the Series H Convertible Preferred Stock (the “ Certificate of Designations ”) was initially filed with the Secretary of State of the State of Delaware on May 23, 2022, evidencing such terms; WHEREAS, pursuant to (i) Section 2 of the Certificate of Designations, the number of shares designated as Preferred Stock shall not be increased without the written consent of all holders of the Preferred Stock (the “ Required Holders ”) and (ii) Section 4 of the Certificate of Designations, the Company shall not, without the affirmative vote of the holders of a majority of the then outstanding shares of the Preferred Stock, voting as a separate class, alter or change adversely the powers, preferences or rights given to the Preferred Stock or alter or amend the Certificate of Designation; WHEREAS, the Required Holders pursuant to the Certificate of Designations have consented, in accordance with the Certificate of Designations, on January [ ],