Staffing 360 Solutions Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On February 13, 2025, Staffing 360 Solutions, Inc. (the “Company”) held its special meeting of stockholders (as previously adjourned on each of February 3, 2025, February 10, 2025, and February 12, 2025, the “Special Meeting”). As of the close of business on January 8, 2025, the record date for the Special Meeting, there were (i) 1,643,738 shares of common stock, par value $0.00001 per share (the “Common Stock”) issued and entitled to vote on the proposals described below and (ii) 9,000,000 shares of Series H Convertible Preferred Stock, par value $0.00001 per share (the “Series H Preferred Stock”) issued, which were entitled to vote on an “as converted” basis on the proposals described below, representing voting power equal to 35,002 shares of Common Stock. The matters described below were submitted to a vote of the holders of the Company’s Common Stock and Series H Preferred Stock at the Special Meeting. Each proposal is described in detail in the joint proxy statement/prospectus filed with the Securities and Exchange Commission on January 27, 2025.
| 1. | To adopt that certain Agreement and Plan of Merger, dated as of November 1, 2024, as amended by that certain First Amendment, dated as of January 7, 2025, by and among the Company, Atlantic International Corp. and A36 Merger Sub, Inc., and the transactions contemplated thereunder (the “Merger Agreement Adoption Proposal”). |
| For | Against | Abstain | Broker non-votes | |||||||||||
| 846,432 | 11,068 | 3,267 | - | |||||||||||
| 2. | To approve a proposal to adjourn of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Merger Agreement Adoption Proposal. |
| For | Against | Abstain | Broker non-votes | |||||||||||
| 842,076 | 14,142 | 4,549 | - | |||||||||||
The results reported above are final voting results. No other matters were considered or voted upon at the Special Meeting.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: February 13, 2025 | STAFFING 360 SOLUTIONS, INC. | |
| By: | /s/ Brendan Flood | |
| Brendan Flood | ||
| Chairman , President and Chief Executive Officer | ||