other_materialconfidence high
AtlasClear Holdings corrects proxy disclosure on quorum and equity plan share reserve
AtlasClear Holdings, Inc.
- Quorum at annual meeting requires at least 33.3% of voting power of outstanding shares present or represented.
- Correction: only 590,046 shares reserved under 2024 Equity Incentive Plan after 1-for-60 reverse split.
- Proposal 2 seeks stockholder approval to increase equity plan reserve by 15M shares to 15,590,046.
- No shares have been issued under the Plan since adoption in February 2024; Board recommends FOR.
- Annual meeting set for May 27, 2026; prior votes unchanged unless modified.
item 8.01
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