8-K
filed May 29, 2026, 4:05 PM ET
ticker ATCH
CIK 0001963088
other material
confidence high
sentiment neutral
materiality 0.15
AtlasClear shareholders approve director slate, equity plan amendment, and auditor ratification at annual meeting
AtlasClear Holdings, Inc.
- All six director nominees (Schaible, Ridenhour, Hammond, Patel, Keyser, Carlson) elected with votes for each between 25.5M and 27.2M.
- Equity plan amendment approved (19.5M for, 9M against) to increase authorized shares by 15M; 30.6M broker non-votes.
- Ratification of Haynie & Company as auditor passed with 56.8M for vs 2.3M against.
- Annual meeting turnout 39.4% of 150.3M outstanding shares (59.3M present).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
AtlasClear Holdings, Inc. shareholders approved Ratification of the appointment of Haynie & Company as independent registered public accounting firm at the 2026-05-27 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-27
Exact text from the filing
The stockholders of the Company approved the proposal to ratify the appointment of Haynie & Company as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026. Votes For Votes Against Abstentions 56,816,612 2,292,692 196,493
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
AtlasClear Holdings, Inc. shareholders approved Election of six nominees for director at the 2026-05-27 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-27
Exact text from the filing
The stockholders of the Company approved the proposal to elect each of the six directors named as nominees in the Proxy Statement, each to serve until the end of the annual general meeting of shareholders to be held in respect of the fiscal year ended June 30, 2027, or as to each, until their respective successors are elected and qualified, or their earlier death, resignation, disqualification or removal. Name Votes For Votes Withheld Broker Non-Votes John Schaible 25,729,484 2,942,920 30,633,393 Craig Ridenhour 25,725,762 2,946,642 30,633,393 Thomas Hammond 26,171,031 2,501,373 30,633,393 Sandip Patel 25,539,106 3,133,298 30,633,393 Robert Keyser 27,187,355 1,485,049 30,633,393 Steven Carlson 26,278,965 2,393,439 30,633,393
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
AtlasClear Holdings, Inc. shareholders approved Proposal to amend the Company's 2024 Equity Incentive Plan to increase the number of shares reserved by 15,000,000 at the 2026-05-27 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-05-27
Exact text from the filing
The stockholders of the Company approved the proposal to approve an amendment to the Plan to increase the number of shares of the Company’s common stock reserved for issuance thereunder by 15,000,000. Votes For Votes Against Abstentions Broker Non-Votes 19,515,189 9,025,146 132,069 30,633,393
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.