Company: ATLN
Filing Date: 2025-05-30
Form Type: DEFA14A
Source: 0001605888-25-000022
Chunk: 3

Company: ATLANTIC INTERNATIONAL CORP.
Filing Date: 2025-05-30
Form: DEFA14A
Chunk 3
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 available at: https://meeting.vstocktransfer.com/ATLANTICJULY25. The Annual Meeting will be a completely virtual meeting of stockholders which will be conducted exclusively by webcast on the internet. No physical meeting will be held.

1. To elect five directors to serve until the next Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified (Proposal 1) ;

2. To cast a non-binding advisory vote to approve the compensation of our named executive officers (“Say on Pay Vote”) (Proposal 2) ;

3. To cast a non-binding advisory vote to approve the frequency of holding future votes regarding named executive officer compensation (“Frequency on Say on Pay Vote”) (Proposal 3) ;

4. To ratify the appointment of the Company’s independent registered public accounting firm (Proposal 4) ;

5. To approve the Company’s 2025 equity incentive plan (Proposal 5) ;

6. To increase the total number of authorized shares of Common Stock and change in par value in the Amended and Restated Certificate of Incorporation (Proposal 6) ;

7. To provide for a majority vote for the removal of a director under the Amended and Restated Certificate of Incorporation (Proposal 7) ;

8. To authorize stockholder actions to be taken by written consent in lieu of a meeting under the Amended and Restated Certificate of Incorporation (Proposal 8) ;

9. To reclassifying the Board of Directors from a classified board to an unclassified board in the Amended and Restated Certificate of Incorporation (Proposal 9) ;

10. To transact such other business as may properly come before the Annual Meeting (including any adjournments or postponements thereof).

Only stockholders of record at the close of business on May 19, 2025 are entitled to receive the notice of and to vote at the Annual Meeting or any postponement or adjournment thereof.

If you wish to attend the virtual meeting, please register in advance at: https://meeting.vstocktransfer.com/ATLANTICJULY25.

Your Board of Directors believes that the election of the nominees specified in the accompanying Proxy Statement as directors at the Annual Meeting is in the best interest of the Company and its stockholders and accordingly, unanimously recommends a vote “ FOR ” such nominees. The Board of Directors also recommends that you vote “ FOR ” the Say on Pay Vote, “ FOR ” every “three year” on the Frequency on Say on Pay Vote,