AtlasClear Holdings Files Definitive Proxy Statement

TL;DR

AtlasClear Holdings filed its DEF 14A proxy statement on Oct 8, 2024. Standard shareholder info.

AI Summary

AtlasClear Holdings, Inc. filed a Definitive Proxy Statement (DEF 14A) on October 8, 2024, for the fiscal year ending June 30, 2024. The filing, which does not require a fee, provides information to shareholders regarding company matters. The company's principal executive offices are located at 4030 Henderson Blvd., Suite 712, Tampa, FL 33629.

Why It Matters

This filing is a standard regulatory requirement for public companies, informing shareholders about important company decisions and events ahead of shareholder meetings.

Risk Assessment

Risk Level: low — This filing is a routine proxy statement and does not contain new financial performance data or significant strategic announcements that would immediately impact risk.

Key Players & Entities

• AtlasClear Holdings, Inc. (company) — Registrant
• 0001104659-24-107072 (filing_id) — Accession Number
• October 8, 2024 (date) — Filing Date
• June 30, 2024 (date) — Fiscal Year End
• 4030 Henderson Blvd., Suite 712, Tampa, FL 33629 (address) — Business Address

FAQ

Key Financial Figures

• $0.0001 — Company’s common stock, par value $0.0001 per share (the “ Common Stock &rd

Filing Documents

• tm2424423d2_def14a.htm (DEF 14A) — 216KB
• tm2424423d1_pre14aimg01.jpg (GRAPHIC) — 2KB
• tm2424423d2_def14aimg001.jpg (GRAPHIC) — 150KB
• tm2424423d2_def14aimg002.jpg (GRAPHIC) — 88KB
• 0001104659-24-107072.txt ( ) — 542KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 18 OTHER INFORMATION 20 WHERE YOU CAN FIND MORE INFORMATION 20 MISCELLANEOUS AND OTHER MATTERS 21 i QUESTIONS AND ANSWERS ABOUT THE SPECIAL MEETING Who may vote on these proposals? Stockholders who owned shares of Common Stock as of the close of business on October 7, 2024 (the “ Record Date ”) are entitled to vote at the special meeting on all matters properly brought before the special meeting. As of the Record Date, the Company had 23,275,171 issued and outstanding shares of Common Stock entitled to vote at the special meeting. How many votes do I have? Each share of Common Stock is entitled to one vote on each matter that comes before the special meeting. What constitutes a quorum? To conduct business at the Company’s special meeting, a majority of the voting power of the issued and outstanding shares of the Company’s capital stock must be present in person or represented by proxy. This is known as a “ quorum .” How do I vote by proxy? Whether you plan to attend the special meeting in person or not, if you are a stockholder of record, we urge you to either: · complete, sign and date the proxy card provided and return it promptly in the postage-prepaid envelope provided; · vote via the internet at www.proxyvote.com 24 hours a day, seven days a week, until 11:59 p.m. Eastern Time on October 20, 2024 (have your proxy card in hand when you visit the website); or · vote via toll-free telephone at 1-800-690-6903, until 11:59 p.m. Eastern Time on October 20, 2024 (have your proxy card in hand when you call). In order to be counted, proxies submitted by telephone or internet must be received by 11:59 p.m. Eastern Time on October 20, 2024. Proxies submitted by U.S. mail must be received before the start of the special meeting. If you are a street name stockholder, see “ What if my shares are held in street name?

View Full Filing

View this DEF 14A filing on SEC EDGAR