Company: ATLN
Filing Date: 2025-01-23
Form Type: S-4/A
Source: 0001213900-25-006032
Chunk: 211

Company: ATLANTIC INTERNATIONAL CORP.
Filing Date: 2025-01-23
Form: S-4/A
Chunk 211
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, nor earlier than the close of business on the one hundred twentieth (120th) day, prior to the first anniversary of the preceding year’s annual meeting; provided, however, that in the event that the annual meeting was held in the previous year, the date of the annual meeting is more than thirty (30) days before or more than seventy (70) days after such anniversary date, notice by the stockholder must be so delivered not earlier than the close of business on the one hundred twentieth (120th) day prior to such annual meeting and not later than the close of business on the later of the ninetieth (90th) day prior to such annual meeting or the tenth (10th) day following the day on which public announcement of the date of such meeting is first made by the corporation. |

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| STAFFING 360                                                                                                                                                                                                                                                                                                                                                                                                    |     | ATLANTIC INTERNATIONAL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| Stockholder Action by Written Consent                                                                                                                                                                                                                                                                                                                                                                           |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| The Staffing 360 Bylaws provide that, as permitted by law and except as otherwise provided in Staffing 360 Certificate of Incorporation, any action required or permitted to be taken at an annual or special meeting of the stockholders may be taken without a meeting, without prior notice and without a vote of stockholders, if a consent or consents in writing, setting forth the action so taken, are: 
 (i)      signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted (but not less than the minimum number of votes otherwise prescribed by law); and                                                                                 
 (ii)     delivered to Staffing 360 to its registered office in the State of Delaware, its principal place of business, or an officer or agent of Staffing 360 having custody of the book in which proceedings of meetings of stockholders are recorded within 60 days of the earliest dated consent so delivered to Staffing 360.                                                                               |     | The Atlantic International Bylaws provide that, unless otherwise provided in the certificate of incorporation, any action required by the DGCL to be taken at any annual or special meeting of stockholders of a corporation, or any action which may be taken at any annual or special meeting of such stockholders, must be taken at a duly held meeting of stockholders of the corporation at which a quorum is present or represented and