AtlasClear board member Mark Smith resigns; Robert D. Keyser appointed

AtlasClear Holdings, Inc.

Mark Smith resigned from board of directors on Aug 4, 2025; no disagreements with operations.
Board appointed Robert D. Keyser to fill vacancy and serve on audit committee, effective Aug 7, 2025.
Keyser will receive same compensation as other non-employee directors.
No arrangements or transactions between Keyser and the company requiring disclosure under Item 404(a).

item 5.02

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