AtlasClear appoints Mark S. Smith to board; brings crypto and digital assets expertise

AtlasClear Holdings, Inc.

Mark S. Smith appointed as independent director effective Sept 23, 2024, filling vacancies from resignations of Steven Carlson and James Tabacchi.
Smith has over 30 years in capital markets, focusing on crypto, digital assets, and blockchain; part of founding team of six FinTech start-ups.
He will serve on the audit, compensation, and nominating and corporate governance committees.
Executive Chairman John Schaible stated Smith's guidance will be key for delivering compliant access to distributed assets.

item 5.02 item 7.01 item 9.01

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Appointed

Mark S. Smith

Independent Director

ATCH · AtlasClear Holdings, Inc.

Effective: 2024-09-23
Filed: September 27, 2024, 7:59 PM ET

On September 23, 2024, the board of directors (the “Board”) of AtlasClear Holdings, Inc. (the “Company”) appointed Mark S. Smith to serve as an independent director of the Company, effective immediately, to fill one of the vacancies created by the previously announced resignations of Steven Carlson and James Tabacchi.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Mark S. Smith was appointed as Independent Director at AtlasClear Holdings, Inc..

Action: appointed
Role: Independent Director

Exact text from the filing

On September 23, 2024, the board of directors (the “Board”) of AtlasClear Holdings, Inc. (the “Company”) appointed Mark S. Smith to serve as an independent director of the Company, effective immediately, to fill one of the vacancies created by the previously announced resignations of Steven Carlson and James Tabacchi.

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AtlasClear Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-24-103777

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