Company: ATLN
Filing Date: 2025-01-24
Form Type: 424B3
Source: 0001213900-25-006537
Chunk: 467

Company: ATLANTIC INTERNATIONAL CORP.
Filing Date: 2025-01-24
Form: 424B3
Chunk 467
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 at such place or places as may be designated from time to time by the Board of Directors or in the Bylaws of the Corporation. NINTH : This Amended and Restated Certificate of Incorporation shall become effective on [____] at [___] PM, Eastern Time. Annex A-1-54

Annex A-2 FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER This First Amendment (this “ First Amendment ”) to the Merger Agreement (as defined below) is made and entered into as of January 7, 2025, by and Atlantic International Corp a Delaware corporation (“ Atlantic ”), A 36 Merger Sub Inc., a Delaware corporation (“ Merger Sub” ), and Staffing 360 Solutions, Inc. a Delaware corporation (the “ Company ”). Capitalized terms used but not defined herein shall have the meanings ascribed to them in the Merger Agreement (defined below). WHEREAS, Atlantic, Merger Sub, and the Company have entered into that certain Agreement and Plan of Merger, dated as of November 1, 2024 (the “ Merger Agreement ”). WHEREAS, the Parties desire to amend the terms and conditions of the Merger Agreement to, among other things: (i) clarify the treatment of certain preferred stock of the Company; and (ii) removal of dissenter and appraisal rights consistent with Delaware Law. NOW, THEREFORE , for and in consideration of the mutual covenants contained and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged by each Party hereto, the Parties agree as follows: 1. Amendment to Agreement . The Agreement is hereby amended as follows: a. Recital (D) of the Merger Agreement is deleted in its entirety and replaced with the following: “ D.Upon completion of the Merger, each share of the issued and outstanding common stock of the Company (“Company Common Stock”) immediately prior to the Effective Time, other than Excluded Shares, will be canceled and converted into the right to receive the Merger Consideration. b.Section 2.2(a) of the Merger Agreement is deleted in its entirety and replaced with the following: “ (a) Conversion of Shares . Each: (i) share of Company Common Stock; (ii) share of Series H Preferred Shares; and (iii) share of Series I Preferred Shares issued and outstanding immediately prior to the Effective Time (each a “Share” and collectively, the “ Shares ”), other than any Ex