AtlasClear (ATCH) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 27, 2026, with voting on director elections, equity plan amendment, and auditor ratification.

• Board recommends voting in favor of all proposals and emphasizes the importance of shareholder participation.

• Proxy materials and annual report are available online, and multiple voting methods are provided.

Voting matters and shareholder proposals

• Shareholders will vote to elect six directors, approve an amendment to the 2024 Equity Incentive Plan, and ratify the appointment of Haynie & Company as independent auditor.

• Board recommends voting FOR all director nominees and both proposals.

• Shareholders of record as of April 27, 2026, are eligible to vote; each share has one vote.

• Proposals require a plurality or majority of votes cast, depending on the item.

• Shareholder proposals for the 2027 meeting must be submitted by January 1, 2027.

Board of directors and corporate governance

• Board consists of six directors, with three determined to be independent under NYSE American standards.

• Committees include audit, compensation, and nominating/governance, each with independent members.

• Code of ethics and insider trading policy are in place and available on the company website.