---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-26-026351"
form_type: "8-K"
ticker: "ATCH"
cik: "0001963088"
company_name: "AtlasClear Holdings, Inc."
filed_at: "2026-05-29T20:05:20+00:00"
generated_at: "2026-05-29T20:08:12.787526+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# AtlasClear shareholders approve director slate, equity plan amendment, and auditor ratification at annual meeting

## Summary
- 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).

## SEC filing metadata
- accession: 0001493152-26-026351
- form_type: 8-K
- ticker: ATCH
- cik: 0001963088
- company_name: AtlasClear Holdings, Inc.
- filed_at: 2026-05-29T20:05:20+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1963088/000149315226026351/0001493152-26-026351-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1963088/000149315226026351/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-26-026351
- JSON: https://secwatch.observer/filing/0001493152-26-026351.json
- Plain text: https://secwatch.observer/filing/0001493152-26-026351.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
