AtlasClear Holdings Inc. Files Definitive Proxy Statement

TL;DR

AtlasClear Holdings (ATCL) filed its DEF 14A proxy statement. Standard governance stuff.

AI Summary

AtlasClear Holdings, Inc. filed a Definitive Proxy Statement (DEF 14A) on December 19, 2024, for its fiscal year ending June 30, 2024. The company, formerly known as Calculator New Pubco, Inc. until January 20, 2023, is headquartered in Tampa, Florida. This filing is a standard proxy statement related to corporate governance and shareholder matters.

Why It Matters

This filing provides shareholders with crucial information regarding company operations, executive compensation, and voting matters, enabling informed participation in corporate decisions.

Risk Assessment

Risk Level: low — This is a routine DEF 14A filing, which is standard for publicly traded companies and does not inherently indicate new risks.

Key Players & Entities

• AtlasClear Holdings, Inc. (company) — Registrant
• Calculator New Pubco, Inc. (company) — Former company name
• December 19, 2024 (date) — Filing date
• June 30, 2024 (date) — Fiscal year end
• January 20, 2023 (date) — Date of name change

FAQ

Key Financial Figures

• $0.0001 — f cmmon stock of the Company, par value $0.0001 per share (the “ Common Stock &rd
• $5,209,764 — te in the aggregate principal amount of $5,209,764 (as amended, the “ Chardan Note &
• $6,000,000 — unicular Note ”) in the amount of $6,000,000 in a private placement, which amount wo

Filing Documents

• tm2428875d4_def14a.htm (DEF 14A) — 431KB
• tm2428875d1_pre14aimg001.jpg (GRAPHIC) — 2KB
• image_001.jpg (GRAPHIC) — 163KB
• image_002.jpg (GRAPHIC) — 80KB
• 0001104659-24-130247.txt ( ) — 769KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 29 OTHER INFORMATION 31 WHERE YOU CAN FIND MORE INFORMATION 31 MISCELLANEOUS AND OTHER MATTERS 32 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 November 22, 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, 33.3% 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 December 30, 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 December 30, 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 December 30, 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 na

View Full Filing

View this DEF 14A filing on SEC EDGAR