Company: ATLN
Filing Date: 2025-01-24
Form Type: 424B3
Source: 0001213900-25-006537
Chunk: 499

Company: ATLANTIC INTERNATIONAL CORP.
Filing Date: 2025-01-24
Form: 424B3
Chunk 499
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 have executed and delivered this Agreement as of the date first above written.

| STaffing 360 solutions, inc. |     |                                      |
| By:                          |     |                                      |
| Name:                        |     | Brendan Flood                        |
| Title:                       |     | Chairman and Chief Executive Officer |

| JACKSON INVESTMENT GROUP, LLC |     |                         |
| By:                           |     |                         |
| Name:                         |     | Richard L. Jackson      |
| Title:                        |     | Chief Executive Officer |

[Signature Page to Conversion Agreement and Waiver]

Annex C-5

A nnex D staffing 360 solutions, inc. CERTIFICATE OF DESIGNATION OF PREFERENCES,
RIGHTS AND LIMITATIONS OF SERIES I PREFERRED STOCK PURSUANT TO SECTION 242 OF THE
Delaware GENERAL CORPORATION LAW The undersigned, Brendan Flood and Melanie Grossman, do hereby certify that: 1. They are the President and Secretary, respectively, of Staffing 360 Solutions, Inc., a Delaware corporation (the “ Corporation ”). 2. The Corporation is authorized to issue 20,000,000 shares of preferred stock, of which 9,000,000 shares of Series H Convertible Preferred Stock are currently issued and outstanding. 3. The following resolutions were duly adopted by the board of directors of the Corporation (the “ Board of Directors ”): WHEREAS, the certificate of incorporation of the Corporation provides for a class of its authorized stock known as preferred stock, consisting of 20,000,000 shares, $0.00001 par value per share, issuable from time to time in one or more series; WHEREAS, the Board of Directors is authorized to fix the dividend rights, dividend rate, voting rights, conversion rights, rights and terms of redemption and liquidation preferences of any wholly unissued series of preferred stock and the number of shares constituting any series and the designation thereof, of any of them; and WHEREAS, it is the desire of the Board of Directors, pursuant to its authority as aforesaid, to fix the rights, preferences, restrictions and other matters relating to a series of the preferred stock, which shall consist of, except as otherwise set forth in the Merger Agreement, 5,600,000 shares of the preferred stock, which the Corporation has the authority to issue, as follows: NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors does hereby provide for the issuance of a series of preferred stock