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 January 3, 2025, Robert McBey resigned as a director of AtlasClear Holdings, Inc. (the "Company"), effective as of such date. The resignation of Mr. McBey was not the result of any disagreements on any matter related to the Company's operations, policies or practices.