Company: ATLN
Filing Date: 2025-01-24
Form Type: 424B3
Source: 0001213900-25-006537
Chunk: 511

Company: ATLANTIC INTERNATIONAL CORP.
Filing Date: 2025-01-24
Form: 424B3
Chunk 511
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| Printed Name of Person Signing                            
 (and indicate capacity of person signing if               
 signing as custodian, trustee, or on behalf of an entity) |     |           |

Annex E-3

A nnex F CONVERSION, Amendment AND WAIVER AGREEMENT This Conversion, Amendment and Waiver Agreement (this “ Agreement ”), dated as of January [ ], 2025, is by and between Staffing 360 Solutions, Inc., a Delaware corporation (the “ Company ”), and the Seller’s Representative (as defi ned below) listed on the signature page attached hereto. WITNESSETH Whereas , the Company is party to that certain Stock Purchase Agreement, by and among the Company, Headway Workforce Solutions, Inc. (“ Headway ”) and Chapel Hill Partners, LP, as representative of all of the stockholders of Headway (the “ Seller’s Representative ”), dated as of April 18, 2022 (as amended, the “ Purchase Agreement ”), pursuant to which the Company issued to stockholders of Headway shares of the Company’s Series H Convertible Preferred Stock, par value $0.00001 per share (the “ Preferred Stock ”), the terms of which are set forth in the Amended and Restated Certificate of Designation of Preferences, Rights and Limitations of Series H Convertible Preferred Stock (the “ Certificate of Designations ”); Whereas , the Seller’s Representative is the representative of all the stockholders of the outstanding shares of Preferred Stock; and WHEREAS, the Company and the Seller’s Representative desire to amend certain provisions of the Certificate of Designations; and WHEREAS, on November 1, 2024, the Company, Atlantic International Corp., a Delaware corporation (“Atlantic”) and A36 Merger Sub Inc., a Delaware Corporation and a wholly-owned subsidiary of Atlantic, entered into that certain Agreement and Plan of Merger (as may be amended from time to time, the “ Merger Agreement ”). Now, therefore , in consideration of the premises and mutual covenants and obligations hereinafter set forth, the parties hereto, intending legally to be bound, hereby agree as follows: 1. Definitions . Capitalized terms used herein but not otherwise defined herein shall have the respective meanings given such terms in the Certificate of Designations. 2. Amendment to the Certificate of Designations . The parties hereto hereby agree to amend the terms of the Preferred Stock as set forth in the Certificate of Amendment to the Certificate of