ATCH Atlasclear Holdings, Inc. - 8-K

Item 5.07.

Submission
of Matters to a Vote of Security Holders.

On
May 27, 2026, AtlasClear Holdings, Inc. (the “Company”) held an annual meeting of stockholders (the “Annual Meeting”).
Stockholders were asked to vote on three proposals: the election of six nominees for director, a proposal to amend the Company’s
2024 Equity Incentive Plan (the “Plan”), and the ratification of the appointment of Haynie & Company, each as described
in the definitive proxy statement filed by the Company with the Securities and Exchange Commission (the “SEC”) on April 30,
2026, as supplemented by additional proxy materials filed with the SEC on May 12, 2026 (collectively, the “Proxy Statement”).

On
April 27, 2026, the record date for the Annual Meeting, there were an aggregate of 150,337,774 shares of the Company’s common stock
outstanding and entitled to be voted at the Annual Meeting. At the Annual Meeting, 59,305,797 shares of Common Stock, or approximately
39.4% of the shares entitled to vote at the Annual Meeting, were represented in person or by proxy, constituting a quorum. The final
voting results for each proposal submitted to a vote are set forth below.

Director
Election Proposal

The
stockholders of the Company approved the proposal to elect each of the six directors named as nominees in the Proxy Statement, each to
serve until the end of the annual general meeting of shareholders to be held in respect of the fiscal year ended June 30, 2027, or as
to each, until their respective successors are elected and qualified, or their earlier death, resignation, disqualification or removal.

Name

Votes For

Votes Withheld

Broker Non-Votes

John Schaible

25,729,484

2,942,920

30,633,393

Craig Ridenhour

25,725,762

2,946,642

30,633,393

Thomas Hammond

26,171,031

2,501,373

30,633,393

Sandip Patel

25,539,106

3,133,298

30,633,393

Robert Keyser

27,187,355

1,485,049

30,633,393

Steven Carlson

26,278,965

2,393,439

30,633,393

Equity
Incentive Plan Amendment Proposal

The
stockholders of the Company approved the proposal to approve an amendment to the Plan to increase the number of shares of the Company’s
common stock reserved for issuance thereunder by 15,000,000.

Votes For

Votes Against

Abstentions

Broker Non-Votes

19,515,189

9,025,146

132,069

30,633,393

Auditor
Ratification Proposal

The
stockholders of the Company approved the proposal to ratify the appointment of Haynie & Company as the Company’s independent
registered public accounting firm for the fiscal year ending June 30, 2026.

Votes For

Votes Against

Abstentions

56,816,612

2,292,692

196,493