Company: ATLCL
Filing Date: 2025-04-14
Form Type: DEF 14A
Source: 0001437749-25-011863
Chunk: 38

Company: Atlanticus Holdings Corp
Filing Date: 2025-04-14
Form: DEF 14A
Chunk 38
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 as of the record date. The information is provided with respect to (1) each person who is known by us to own beneficially more than 5% of the outstanding shares of Common Stock, (2) each of our directors, (3) each of our NEOs and (4) all of our directors and executive officers, as a group.

Beneficial ownership is determined in accordance with the rules of the SEC, which deem a person to beneficially own any shares the person has or shares voting or dispositive power over and any additional shares obtainable within 60 days through the exercise or conversion of Series A Convertible Preferred Stock, options, warrants or other purchase rights. Shares of Common Stock subject to Series A Convertible Preferred Stock, options, warrants or other purchase rights that are currently exercisable or are exercisable within 60 days of the record date (including shares subject to restrictions that lapse within 60 days of the record date) are deemed outstanding for purposes of computing the percentage ownership of the person holding such Series A Convertible Preferred Stock, options, warrants or other purchase rights, but are not deemed outstanding for purposes of computing the percentage ownership of any other person. For these reasons, the percentages shown in the following table total to more than 100%. Unless otherwise indicated, each person possesses sole voting and investment power with respect to the shares identified as beneficially owned. An asterisk indicates beneficial ownership of less than 1% of the Common Stock outstanding.

| Name of Shareholder                                        |     | Number of 
 Shares    |           |     | Percent of Class |      |   |
| Five Percent Shareholders (other than directors and NEOs): |     |           |           |     |                  |      |   |
| Kimberly M. Hanna(1)(2)                                    |     |           | 3,573,072 |     |                  | 23.6 | % |
| Sally R. Hanna(1)(3)                                       |     |           | 3,898,072 |     |                  | 25.8 | % |
| Frank J. Hanna(1)(4)                                       |     |           | 4,263,432 |     |                  | 22.3 | % |
| Directors and NEOs:                                        |     |           |           |     |                  |      |   |
| David G. Hanna(1)(5)                                       |     |           | 8,162,504 |     |                  | 42.7 | % |
|