Atlantic International (ATLN) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on October 15, 2025, with all voting and participation conducted online.

• Shareholders of record as of September 3, 2025, are eligible to vote on key proposals, including director elections and compensation matters.

• The Board unanimously recommends voting in favor of all proposals, including the new equity incentive plan.

Voting matters and shareholder proposals

• Proposals include electing five directors, a non-binding say-on-pay vote, a vote on the frequency of future say-on-pay votes, ratification of the independent auditor, and approval of the 2025 equity incentive plan.

• The Board recommends a three-year frequency for future say-on-pay votes.

• Shareholders may submit proposals for the 2026 annual meeting by May 14, 2026.

Board of directors and corporate governance

• The Board consists of five members, with three considered independent under Nasdaq rules.

• Jeffrey Jagid serves as CEO and Interim Chairman; the Board has no lead independent director.

• Board committees include Audit, Nominating and Corporate Governance, and Compensation, all comprised of independent directors.

• Anti-hedging and anti-pledging policies are in place for directors, officers, and employees.

• A Code of Ethics and insider trading policies have been adopted and are available to stakeholders.