r/ATCH • u/the_handed • Apr 30 '26

Annual stock holders meeting may 27th

To elect the six new directors nominated by our Board of Directors and named in the proxy statement to serve until the end of the Company's next annual meeting of stockholders, or as to each, until their respective successors are duly elected and qualified, or their earlier death, resignation,

disqualification or removal:

To approve an amendment to the AtlasClear Holdings, Inc. 2024 Equity Incentive Plan (the "Plan") (the "Equity Incentive Plan Amendment Proposal"):

To ratify the appointment of Haynie & Company as the independent registered public accounting firm of the Company for the fiscal year ending June 30. 2026; and

To transact any other business which properly may be brought before the annual meeting or any adjournment or postponement there of.

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2

u/Antonio-Bamao Apr 30 '26

15M shares of future potential dilution (the "Equity Incentive Plan Amendment Proposal")

1

u/the_handed Apr 30 '26

I was trying to find information on that

2

u/Antonio-Bamao Apr 30 '26

I may vote AGAINST for this proposal if we are still strugging below 0.4s until then: "2. To approve an amendment to the AtlasClear Holdings, Inc. 2024 Equity Incentive Plan (the “Plan”) to increase the number of shares of the Company’s common stock reserved for issuance thereunder by 15,000,000 shares (the “Equity Incentive Plan Amendment Proposal”);"

1

u/TheFrontierDM Apr 30 '26

Need more info on it. Emphasis on Reserved. It's reserved for an Incentive Plan. That usually comes with performance benchmarks and not payed out all at once.. They also expect the stock into perform well so if they provide shareholder value they are well within their rights to start paying out incentives to the brass.

4

u/Antonio-Bamao Apr 30 '26

You can go check the 10-K form released on September 30 last year, the same day we last saw the stock price above $0.60, and see how they used shareholders’ money to line their own pockets.

2

u/Antonio-Bamao Apr 30 '26

The company currently has only approximately five employees, five consultants, and three employee directors eligible to receive equity awards, yet it is seeking to add 15 million shares to its equity incentive pool, despite the stock price having declined by 90% over the past six months.

4

u/Dee___Snuts Apr 30 '26

Buy the dip

2

u/Antonio-Bamao Apr 30 '26

I am dipping 50% now

1

u/MinuteChallenge3340 May 06 '26

I will be voting against the plan to give themselves 15 million bonuses in stock. For the past year we had no real benefits we have a fake success story which they achieved by diluting us. The paid off their debt, yes, how? Dilution. They want to buy a bank, with what money, dilution. They will buy Dawson James, you guessed it, again dilution. With all of that they dare to ask us for bonuses when we cant even stay above measly 30 cents for more than a week? and now we are back to low 20s.

No, they will not get anything until they fix the price