Company: ATLCL
Filing Date: 2025-04-14
Form Type: DEF 14A
Source: 0001437749-25-011863
Chunk: 1

Company: Atlanticus Holdings Corp
Filing Date: 2025-04-14
Form: DEF 14A
Chunk 1
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28

Notice of Annual Meeting of Shareholders

to be held on Thursday, May 8, 2025</div>

Notice is hereby given that the Annual Meeting of Shareholders of Atlanticus Holdings Corporation, a Georgia corporation, will be held on Thursday, May 8, 2025, at 9:00 a.m., local time, at the company’s corporate headquarters, Five Concourse Parkway, Suite 300, Atlanta, Georgia 30328 for the following purposes:

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

| 2. | To conduct an advisory vote to approve the compensation of the named executive officers (the “say-on-pay” vote); |

| 3. | To conduct an advisory vote on the frequency of future say-on-pay votes; and |

| 4. | To transact such other business as may properly come before the meeting or any adjournment thereof. |

The Board of Directors has fixed the close of business on March 14, 2025 as the record date for determining the shareholders entitled to notice of, and to vote at, the Annual Meeting or any adjournments. A list of such shareholders is available for inspection by any shareholder during ordinary business hours at our principal place of business at Five Concourse Parkway, Suite 300, Atlanta, Georgia 30328. The shareholder list also will be available for inspection by any shareholder at the time and place of the Annual Meeting. Please mark, sign and date the enclosed proxy card and mail it promptly in the accompanying envelope.

| By Order of the Board of Directors, |
| Rosalind T. Drakeford               |
| Secretary                           |

Atlanta, Georgia

April 11, 2025

<div align='center'>IMPORTANT</div>

Whether or not you expect to attend the Annual Meeting, please complete, sign and date the enclosed proxy card and return it in the envelope provided. In the event you attend the Annual Meeting, you may revoke your proxy and vote your shares in person.

<div align='center'>ATLANTICUS HOLDINGS CORPORATION

Five Concourse Parkway, Suite 300

Atlanta, Georgia 30328

(770) 828-2000

Proxy Statement

Annual Meeting of Shareholders

to be held on Thursday, May 8, 2025

General Information</div>

Introduction

We are furnishing this Proxy Statement on behalf of the Board of Directors of Atlanticus Holdings Corporation, a Georgia