Company: ATLN
Filing Date: 2025-05-30
Form Type: DEFA14A
Source: 0001605888-25-000022
Chunk: 39

Company: ATLANTIC INTERNATIONAL CORP.
Filing Date: 2025-05-30
Form: DEFA14A
Chunk 39
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 be Common Stock, and Twenty Million (20,000,000) shares shall be Preferred Stock.

As a result of the Merger and the issuance of shares of Common Stock in such transaction, as well as to provide for the Company’s growth through planned acquisitions, it is recommended that the Classes of stock and authorized Shares, as well as par value be revised to read as follows:

Classes of Stock and Authorized Shares . The Corporation is authorized to issue two classes of stock to be designated, respectively, Common Stock, par value $0.01 per share (the “Common Stock”), and Preferred Stock, par value $0.01 per share (the “Preferred Stock”). The total number of shares which the Corporation is authorized to issue is Three Hundred million (300,000,000) shares, of which Two Hundred Eighty Million (280,000,000) shares shall be Common Stock, and Twenty Million (20,000,000) shares shall be Preferred Stock.

### APPROVAL REQUIRED AND RECOMMENDATION
The affirmative vote of the holders of record of a majority of the Company’s Common stock entitled to vote on this Proposal 6 is required for approval of this approval.

THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE “FOR” THE ADOPTION OF AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES AND CHANGE IN PAR VALUE IN THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

#### PROPOSAL 7

### APPROVAL OF THE AMENDMENT FOR A MAJORITY VOTE FOR REMOVAL OF A DIRECTOR IN THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
Pursuant to the DGCL, our Board of Directors approved, and is proposing That the stockholders approve and adopt the following amendment in Article VI.D of the Amended and Restated Certificate of Incorporation. The Certificate of Incorporation currently reads as follows:

Removal; Vacancies . Any director may be removed from office by the stockholders of the Corporation only for cause by the affirmative vote of the holders of at least 66 2/3% of the outstanding voting power of the stockholders. Vacancies occurring on the Board of Directors for any reason and newly created directorships resulting from an increase in the authorized number of directors may be filled only by vote of a majority of the remaining members of the Board of Directors, although less than a quorum, or by a sole remaining director, at any meeting of the Board of Directors.