Company: ATLCL
Filing Date: 2025-04-14
Form Type: DEF 14A
Source: 0001437749-25-011863
Chunk: 44

Company: Atlanticus Holdings Corp
Filing Date: 2025-04-14
Form: DEF 14A
Chunk 44
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 at the Annual Meeting, and at any adjournments or postponements thereof, all the votes to which the undersigned is entitled by virtue of the undersigned’s record ownership of shares of Common Stock of Atlanticus. The exercise of such votes shall be as set forth herein upon all matters referred to on this proxy card and described in the Proxy Statement for the Annual Meeting, and, in such proxy holder’s discretion, upon any other matters that may properly come before the Annual Meeting.

<div align='center'>(Continued and to be signed on the reverse side.)</div>

THE BOARD OF DIRECTORS RECOMMENDS A VOTE“FOR ALL NOMINEES”LISTED IN PROPOSAL ONE,“FOR”PROPOSAL TWO AND FOR“EVERY THREE YEARS”ON PROPOSAL THREE.

| 1. | To elect seven directors for terms expiring at the 2026 Annual Meeting of Shareholders. |

|                                                                                                                                                                                     |                         |     | NOMINEES:              |
| ☐                                                                                                                                                                                   | FOR ALL NOMINEES        |     | ○ David G. Hanna       |
|                                                                                                                                                                                     |                         |     | ○ Denise M. Harrod     |
| ☐                                                                                                                                                                                   | WITHHOLD AUTHORITY      |     | ○ Jeffrey A. Howard    |
|                                                                                                                                                                                     | FOR ALL NOMINEES        |     | ○ Deal W. Hudson       |
|                                                                                                                                                                                     |                         |     | ○ Dennis H. James, Jr. |
| ☐                                                                                                                                                                                   | FOR ALL EXCEPT          |     | ○ Joann G. Jones       |
|                                                                                                                                                                                     | -See instructions below |     | ○ Mack F. Mattingly    |
| INSTRUCTIONS: To withhold authority to vote for any individual nominee(s), mark “FOR ALL EXCEPT” and fill in the circle next to each nominee you wish to withhold, as shown here: ● |                         |     |                        |

| 2. | To approve the “say-on-pay” resolution set forth below: |

RESOLVED, that the shareholders of Atlanticus Holdings Corporation hereby approve, on an advisory basis, the compensation of the company’s named executive officers, as disclosed in the company’s Proxy Statement for the 2025 Annual Meeting of Shareholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Summary Compensation Table and the other related tables and disclosure.

| FOR | AGAINST | ABSTAIN |
| ☐   | ☐       | ☐