Company: ATLN
Filing Date: 2025-01-24
Form Type: 424B3
Source: 0001213900-25-006537
Chunk: 240

Company: ATLANTIC INTERNATIONAL CORP.
Filing Date: 2025-01-24
Form: 424B3
Chunk 240
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 that was adopted by our board of directors and satisfies the applicable rules of the SEC and the listing standards of the Nasdaq Stock Market. A copy of the audit committee charter is available on Atlantic International website at www. atlantic -international .com. Compensation Committee The compensation committee of Atlantic International (the “compensation committee”) following the Merger will consist of Jeff Kurtz, who is the chair of the committee, and David Solimine. Our Board has determined that each of the members of our compensation committee satisfies the Nasdaq Marketplace Rules independence requirements. The functions of this committee include, among other things: •reviewing, modifying and approving (or if it deems appropriate, making recommendations to the full board of directors regarding) our overall compensation strategy and policies; •reviewing and approving the compensation, the performance goals and objectives relevant to the compensation, and other terms of employment of our executive officers; •reviewing and approving (or if it deems appropriate, making recommendations to the full board of directors regarding) the equity incentive plans, compensation plans and similar programs advisable for us, as well as modifying, amending or terminating existing plans and programs; •reviewing and approving the terms of any employment agreements, severance arrangements, change in control protections and any other compensatory arrangements for our executive officers; •reviewing with management and approving our disclosures under the caption “Compensation Discussion and Analysis” in our periodic reports or proxy statements to be filed with the SEC; and •preparing the report that the SEC requires in our annual proxy statement. None of Atlantic International’s executive officers currently serves, or in the past fiscal year has served, as a member of the board of directors or compensation committee of another entity that had one or more of its executive officers serving as a member of our board of directors or compensation committee. None of the members of our compensation committee has been at any time one of our officers or employees. The compensation committee operates under a written charter that was adopted by our board of directors and satisfies the applicable rules of the SEC and the listing standards of the NASDAQ Stock Market. A copy of the compensation committee charter is available on our website at www. atlantic -international .com. Nominating and Corporate Governance Committee The nominating and corporate governance committee of Atlantic International following the Merger will consist of David Solimine, who will be the chair of the committee, and Jeff Kurtz and Prateek Gattani. The Atlantic International board of directors has determined that each of the members of this committee