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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

 

Date of report (Date of earliest event reported): January 3, 2025

 

AtlasClear Holdings, Inc.
(Exact name of registrant as specified in its charter)

 

Delaware
(State or other jurisdiction
of incorporation)		 001-41956
(Commission
File Number)		 92-2303797
(I.R.S. Employer
Identification No.)

 

2203 Lois Ave., Ste. 814

Tampa, FL

(Address of principal executive offices)

 

33607

(Zip Code)

 

 

(727) 446-6660
(Registrant’s telephone number, including area code)

 

(Former name or former address, if changed since last report)

  

 

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which
registered
Common Stock, par value $0.0001 per share   ATCH   NYSE American LLC

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company x

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ¨ 

 

 

 

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers, Compensatory Arrangements of Certain Officers.

 

On January 3, 2025, Robert McBey resigned as a director of AtlasClear Holdings, Inc. (the “Company”), effective as of such date. The resignation of Mr. McBey was not the result of any disagreements on any matter related to the Company’s operations, policies or practices.

 

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  ATLASCLEAR HOLDINGS, INC.
   
Date: January 10, 2025

/s/ John Schaible

  Name: John Schaible
  Title: Executive Chairman

 

 

 

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Jan. 03, 2025
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Entity File Number 001-41956
Entity Registrant Name AtlasClear Holdings, Inc.
Entity Central Index Key 0001963088
Entity Tax Identification Number 92-2303797
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 2203 Lois Ave.
Entity Address, Address Line Two Ste. 814
Entity Address, City or Town Tampa
Entity Address, State or Province FL
Entity Address, Postal Zip Code 33607
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Title of 12(b) Security Common Stock, par value $0.0001 per share
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Elected Not To Use the Extended Transition Period false
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