# EDGAR Filing Document

**Accession Number:** 0001963088
**File Stem:** 0001493152-26-026630
**Filing Date:** 2026-6
**Character Count:** 7233
**Document Hash:** 1551dc2346f333e475483999c8de3945
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-26-026630.hdr.sgml**: 20260601

**ACCESSION NUMBER**: 0001493152-26-026630

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260527

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260601

**DATE AS OF CHANGE**: 20260601

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** AtlasClear Holdings, Inc.
- **CENTRAL INDEX KEY:** 0001963088
- **STANDARD INDUSTRIAL CLASSIFICATION:** FINANCE SERVICES [6199]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41956
- **FILM NUMBER:** 261051242

**BUSINESS ADDRESS:**
- **STREET 1:** 2203 LOIS AVE., STE. 814
- **CITY:** TAMPA
- **STATE:** FL
- **ZIP:** 33607
- **BUSINESS PHONE:** 813-257-9366

**MAIL ADDRESS:**
- **STREET 1:** 2203 LOIS AVE., STE. 814
- **CITY:** TAMPA
- **STATE:** FL
- **ZIP:** 33607

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Calculator New Pubco, Inc.
- **DATE OF NAME CHANGE:** 20230120

?xml version='1.0' encoding='ASCII'?

**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): **May 27, 2026**

**AtlasClear Holdings, Inc.**

(Exact name of registrant as specified in its charter)

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

---

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| | |
|:---|:---|
| **2203 N. Lois Ave., Ste. 814**<br> **Tampa, FL**<br>| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**33607**<br>|
| (Address of principal executive offices) | (Zip Code) |

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**(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:

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| | | |
|:---|:---|:---|
| 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** |

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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 ☒

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.**

As reported on the Form 8-K filed by AtlasClear Holdings, Inc. (the "Company") on May 29, 2026, on May 27, 2026, the stockholders of the Company approved a first amendment (the "Plan Amendment") to the Company's 2024 Equity Incentive Plan (the "Plan"). The Plan Amendment had previously been approved by the Company's board of directors, subject to stockholder approval. The Plan Amendment increases the number of shares of the company's common stock authorized for issuance under the Plan by 15,000,000.

A detailed summary of the Plan and Plan Amendment appears on pages 13 through 20 of the Company's definitive proxy statement on Schedule 14A, which was filed with the Securities and Exchange Commission on April 30, 2026, as supplemented by additional proxy materials filed with the SEC on May 12, 2026. That summary is incorporated herein by reference.

The foregoing description of the Plan Amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the Plan Amendment, a copy of which is filed as Exhibit 10.1 hereto and is hereby incorporated into this report by reference.

**Item 9.01. Financial Statements and Exhibits.**

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 10.1 | [First Amendment to AtlasClear Holdings, Inc. 2024 Equity Incentive Plan.](ex10-1.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

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**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.

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| | |
|:---|:---|
|  | **ATLASCLEAR HOLDINGS, INC.** |
| Date: June 1, 2026 | */s/ John Schaible* |
|  | Name: John Schaible |
|  | Title: Executive Chairman |

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## Exhibit 10.1

**Exhibit 10.1**

**FIRST AMENDMENT** 

**TO THE** 

**ATLASCLEAR HOLDINGS, INC.**

**2024 equity INCENTIVE PLAN**

THIS FIRST AMENDMENT, made effective as of May 27, 2026, by AtlasClear Holdings, Inc., a Delaware corporation (the "***Company***") to the AtlasClear Holdings, Inc. 2024 Equity Incentive Plan (the "***Plan***").

**<u>W I T N E S S E T H</u>:**

**WHEREAS**, the Company did establish the Plan for the sole and exclusive benefit of its eligible participants and their respective beneficiaries so that the Company could attract, motivate, retain and reward them, and

**WHEREAS**, pursuant to Section 22 of the Plan, the Company reserved the right to amend said Plan;

**NOW, THEREFORE,** effective as of May 27, 2026, the Plan shall be amended as follows:

1. The first sentence
of Section 3(a) of the Plan is hereby amended, in its entirety, to read as follows:

"Subject to the provisions of Sections 3(b) and 15 of the Plan, the maximum aggregate number of Shares that may be issued under the Plan is 15,590,046."

2. In all other respects,
the Plan shall remain unchanged by this First Amendment.

**IN WITNESS WHEREOF**, the Company has caused this First Amendment to be effective the day and year first above written.

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| | | |
|:---|:---|:---|
|  | **ATLASCLEAR HOLDINGS, INC., a Delaware corporation** | **ATLASCLEAR HOLDINGS, INC., a Delaware corporation** |
| Dated: May 27, 2026 | By: | */s/ John Schaible* |
|  | Name: | John Schaible |
|  | Title: | Executive Chairman |

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