Company: ATLN
Filing Date: 2025-11-10
Form Type: 8-K
Source: 0001605888-25-000050
Chunk: 1

Company: ATLANTIC INTERNATIONAL CORP.
Filing Date: 2025-11-10
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On November 7, 2025, the Company held its Annual General Meeting. Of the 59,525,488 shares of common stock of the Company outstanding on the record date of September 3, 2025, 26,274,428 shares were present at the Annual Meeting in person or by proxy, representing approximately 44.14% of the total outstanding shares eligible to vote and in excess of the one-third required for a quorum. All proposals passed, and the directors recommended by the Company were elected.

The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:

Proposal 1 - Election of Directors

  Name                                                           
 ─────────────────────────────────────────────────────────────────
  Jeffrey Jagid            26,195,849       78,579      236,626  
  Robert B. Machinist      26,134,042      140,386      236,626  
  Jeff Kurtz               25,913,202      361,226      236,626  
  David Solimine           25,917,024      357,404      236,626  
  David Pfeffer            26,201,367       73,061      236,626  

Proposal 2 -Non-Binding Advisory on “ Say on Pay” Vote

  Votes For:             26,198,755               
  Votes Against:                          75,663  
  Abstain:                       10               
  Broker Non-Votes:                      236,626  

Proposal 3 - Non-Binding Advisory on the Frequency of the Future “ Say on Pay” Votes - Every Three Years

  One Year:              1,042,048                  
  Two Years:                                 1,022  
  Three Years:                          25,231,139  
  Abstain:                     219                  
  Broker Non-Votes:                        236,626  

Proposal 4 - T he Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm

  Votes For:             26,510,876  
  Votes Against:                170  
  Abstain:                        8  
  Broker Non-Votes:             N/A  

Proposal 5 -Approval of the Company’s 2025 Equity Omnibus Plan

  Votes For:             25,425,