Management Change/Compensation Form 8 K

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

On August 28, 2024, Steven Carlson and James Tabacchi each resigned as a director of AtlasClear Holdings, Inc. (the "Company"), effective as of such date. The resignation of each of Mr. Carlson and Mr. Tabacchi was not the result of any disagreements on any matter related to the Company's operations, policies or practices.