UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers, Compensatory Arrangements of Certain Officers.
On August 4, 2025, Mark Smith resigned as a member of the board of directors (the “Board”) of AtlasClear Holdings, Inc. (the “Company”), effective as of such date. The resignation of Mr. Smith was not the result of any disagreements on any matter related to the Company’s operations, policies or practices.
On August 7, 2025, the Board appointed Robert D. Keyser to the Board to fill the vacancy resulting from Mr. Smith’s departure. Mr. Keyser was also appointed to the audit committee of the Board. Mr. Keyser will be entitled to receive the same compensation payable to the Company’s non-employee directors generally.
There are no arrangements or understandings between Mr. Keyser and any other person pursuant to which he was selected as a director, and there are no transactions related to the Company in which Mr. Keyser has an interest requiring disclosure under Item 404(a) of Regulation S-K.
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: August 8, 2025 | /s/ John Schaible | |
| Name: | John Schaible | |
| Title: | Executive Chairman | |