Company: ATLN
Filing Date: 2025-09-05
Form Type: PRE 14A
Source: 0001213900-25-085074
Chunk: 14

Company: ATLANTIC INTERNATIONAL CORP.
Filing Date: 2025-09-05
Form: PRE 14A
Chunk 14
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 of any committee of our board of directors. Our non -employeedirector compensation program is designed to attract and retain qualified individuals to serve on our board of directors. Our board of directors, on the recommendation of its Compensation Committee, will be responsible for reviewing and approving any changes to the directors’ compensation arrangements. In consideration for serving on our board of directors, each director (other than Excluded Directors) will be paid an annual retainer. All directors will be reimbursed for their reasonable out -of-pocketexpenses incurred while serving as directors. The Compensation Committee awards options or restricted stock units for the non -employeemembers of board of directors. Under such program, we currently pay each non -employeedirector a cash fee, payable quarterly, of $2,500 per meeting for service on our board of directors. If a director is required to travel for a meeting, the director will be compensated for any preapproved travel costs and expenses, Each non -employeedirector receives a one -timeinitial stock option award for 161,290 shares of our common stock, which options shall vest in arrears in equal tranches monthly for one year. Each non -employeedirector shall also be eligible to receive grants of stock options, each in an amount designated by the Compensation Committee of our board of directors, from any equity compensation plan approved by the Compensation Committee. In addition to such compensation, we reimburse each non -employeedirector for all pre -approvedexpenses within 30 days of receiving satisfactory written documentation setting out the expense actually incurred by such director. These include reasonable transportation and lodging costs incurred for attendance at any meeting of our board of directors.

| Name                |     | Fees         
 Earned or    
 Paid in Cash |        |     | Option 
 Awards |           |      |     | Total 
 ($)   |           |
|:--------------------|:----|:-------------|-------:|:----|:-------|----------:|:-----|:----|:------|----------:|
| Prateek Gattani     |     | $            |      — |     | $      | 3,068,000 | ​(1) |     | $     | 3,068,000 |
| Robert B. Machinist |     | $            |      — |     | $      |         — |      |     | $     |         — |
| Jeffrey Jagid       |     | $            |      — |     | $      |         — |      |     |