AtlasClear Holdings, Inc. supplements its definitive proxy statement filed April 30, 2026, correcting quorum requirements for the May 27, 2026 annual meeting and clarifying 590,046 shares reserved under the 2024 Equity Incentive Plan post reverse stock split.
Key takeaways
Proxy supplement corrects quorum to 33.3% of voting power present in person or by proxy, with abstentions and broker non-votes counting toward quorum.
590,046 shares of common stock reserved for issuance under 2024 Equity Incentive Plan after 1-for-60 reverse stock split on December 31, 2024.
Proposal 2 seeks stockholder approval to amend Plan, increasing reserved shares by 15,000,000 to 15,590,046.
No shares issued under Plan since Business Combination closing on February 9, 2024.
Approval of Proposal 2 requires majority of votes cast by stockholders present in person or by proxy.
Proxy Statement otherwise unchanged; prior votes need not be resubmitted unless desired.