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Form 8-K

sec.gov

8-K — AtlasClear Holdings, Inc.

Accession: 0001493152-26-026351

Filed: 2026-05-29

Period: 2026-05-27

CIK: 0001963088

SIC: 6199 (FINANCE SERVICES)

Item: Submission of Matters to a Vote of Security Holders

Documents

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UNITED

STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM

8-K

CURRENT

REPORT

Pursuant

to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date

of report (Date of earliest event reported): May 27, 2026

AtlasClear

Holdings, Inc.

(Exact name of registrant as specified in its charter)

Delaware

001-41956

92-2303797

(State or other jurisdiction

of

incorporation)

(Commission

File Number)

(I.R.S. Employer

Identification No.)

2203 Lois Ave., Ste. 814

Tampa, FL

33607

(Address

of principal executive offices)

(Zip

Code)

(727)

446-6660

(Registrant’s telephone number, including area code)

(Former

name or former address, if changed since last report)

Check

the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of

the following provisions:

Written

communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting

material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement

communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement

communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities

registered pursuant to Section 12(b) of the Act:

Title

of each class

Trading

Symbol(s)

Name

of each exchange on which registered

Common

Stock, par value $0.0001 per share

ATCH

NYSE

American LLC

Indicate

by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405

of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging

growth company ☒

If

an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying

with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07. Submission

of Matters to a Vote of Security Holders.

On

May 27, 2026, AtlasClear Holdings, Inc. (the “Company”) held an annual meeting of stockholders (the “Annual Meeting”).

Stockholders were asked to vote on three proposals: the election of six nominees for director, a proposal to amend the Company’s

2024 Equity Incentive Plan (the “Plan”), and the ratification of the appointment of Haynie & Company, each as described

in the definitive proxy statement filed by the Company with the Securities and Exchange Commission (the “SEC”) on April 30,

2026, as supplemented by additional proxy materials filed with the SEC on May 12, 2026 (collectively, the “Proxy Statement”).

On

April 27, 2026, the record date for the Annual Meeting, there were an aggregate of 150,337,774 shares of the Company’s common stock

outstanding and entitled to be voted at the Annual Meeting. At the Annual Meeting, 59,305,797 shares of Common Stock, or approximately

39.4% of the shares entitled to vote at the Annual Meeting, were represented in person or by proxy, constituting a quorum. The final

voting results for each proposal submitted to a vote are set forth below.

Director

Election Proposal

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

Equity

Incentive Plan Amendment Proposal

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

Auditor

Ratification Proposal

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

SIGNATURE

Pursuant

to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by

the undersigned hereunto duly authorized.

ATLASCLEAR

HOLDINGS, INC.

Date:

May 29, 2026

/s/

John Schaible

Name:

John Schaible

Title:

Executive Chairman

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Entity File Number

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Entity Registrant Name

AtlasClear

Holdings, Inc.

Entity Central Index Key

0001963088

Entity Tax Identification Number

92-2303797

Entity Incorporation, State or Country Code

DE

Entity Address, Address Line One

2203 Lois Ave.

Entity Address, Address Line Two

Ste. 814

Entity Address, City or Town

Tampa

Entity Address, State or Province

FL

Entity Address, Postal Zip Code

33607

City Area Code

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Local Phone Number

446-6660

Written Communications

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Pre-commencement Tender Offer

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Pre-commencement Issuer Tender Offer

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Title of 12(b) Security

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Trading Symbol

ATCH

Security Exchange Name

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