AtlasClear (ATCH) Proxy Filing summary

Executive summary

• Amendment clarifies voting procedures for the special meeting scheduled on October 21, 2024, without altering the proposals or board recommendations.

• Stockholders are encouraged to vote, and prior votes remain valid unless changed.

Voting matters and shareholder proposals

• Proposals 1, 2, 3, and 4 (Reverse Stock Split Proposals) are classified as routine matters, allowing brokers discretionary voting authority.

• Proposal 5 (Authorized Share Increase Proposal) is a non-routine matter; brokers cannot vote without explicit instructions.

• Stockholders must instruct brokers on Proposal 5 to ensure their vote is counted.

Shareholder rights and capital structure

• Stockholders holding shares in street name must follow broker instructions to vote or obtain a legal proxy to vote in person.

• Voting instructions via Internet, telephone, or mail are available, and previously submitted votes remain valid unless revoked.