{"url_path":"/sec/atchw/10-q/2026/item-6","section_key":"item-6","section_title":"Item 6 Exhibits**","topic":"sec","document":{"doc_type":"10-Q","doc_date":"2026-05-13","source_url":"https://www.sec.gov/Archives/edgar/data/1963088/0001493152-26-022724-index.html","accession_number":"0001493152-26-022724","cik":"0001963088","ticker":"ATCH","issuer_name":"AtlasClear Holdings, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1963088/0001493152-26-022724-index.html","primary_entity_key":"0001963088","primary_entity_name":"AtlasClear Holdings, Inc."},"word_count":523,"has_tables":true,"body_markdown":"**Item\n6. Exhibits**\n\n \n\nThe\nfollowing exhibits are filed as part of, or incorporated by reference into, this Quarterly Report.\n\n \n\n**Exhibit\nNo.**\n \n**Description**\n\n2.1***\n \n[Share Purchase Agreement, dated as of February 5, 2026, by and among AtlasClear Holdings, Inc., Commercial Bancorp and the shareholders of Commercial Bancorp (incorporated by reference to Exhibit 2.1 to the Company’s Current Report on Form 8-K (File No. 001-41956), filed with the SEC on February 10, 2026.](https://www.sec.gov/Archives/edgar/data/1963088/000149315226005893/ex2-1.htm)\n\n3.1\n \n[Amended and Restated Certificate of Incorporation of AtlasClear Holdings, Inc. (formerly Calculator New Pubco, Inc.) (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K (File No. 001-41956), filed with the SEC on February 15, 2024).](https://www.sec.gov/Archives/edgar/data/1963088/000110465924024588/tm246237d1_ex3-1.htm)\n\n3.2\n \n[Certificate of Amendment to Amended and Restated Certificate of Incorporation of AtlasClear Holdings, Inc. (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K (File No. 001-41956), filed with the SEC on January 8, 2025).](https://www.sec.gov/Archives/edgar/data/1963088/000110465925001831/tm252200d1_ex3-1.htm)\n\n3.3\n \n[Certificate of Amendment to Amended and Restated Certificate of Incorporation of AtlasClear Holdings, Inc. (incorporated by reference to Exhibit 3.2 to the Company’s Current Report on Form 8-K (File No. 001-41956), filed with the SEC on January 8, 2025).](https://www.sec.gov/Archives/edgar/data/1963088/000110465925001831/tm252200d1_ex3-2.htm)\n\n3.4\n \n[Amended and Restated By-Laws of AtlasClear Holdings, Inc. (incorporated by reference to Exhibit 3.2 to the Company’s Current Report on Form 8-K (File No. 001-41956), filed with the SEC on February 15, 2024).](https://www.sec.gov/Archives/edgar/data/1963088/000110465924024588/tm246237d1_ex3-2.htm)\n\n3.5\n \n[Amendment to the Amended and Restated By-Laws of the Company (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K (File No. 001-41956), filed with the SEC on December 27, 2024).](https://www.sec.gov/Archives/edgar/data/1963088/000110465924132189/tm2432144d1_ex3-1.htm)\n\n4.1\n \n[Form of Warrant to Purchase Common Stock (incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K (File No. 001-41956), filed with the SEC on October 14, 2025.](https://www.sec.gov/Archives/edgar/data/1963088/000110465925099278/tm2528647d1_ex4-1.htm)\n\n31.1*\n \n[Certification\nof the Chief Executive Officer required by Rule 13a-14(a) or Rule 15d-14(a).](ex31-1.htm)\n\n31.2*\n \n[Certification\nof the Chief Financial Officer required by Rule 13a-14(a) or Rule 15d-14(a).](ex31-2.htm)\n\n32.1**\n \n[Certification\nof the Chief Executive Officer and the Chief Financial Officer required by Rule 13a-14(b) or Rule 15d-14(b) and 18 U.S.C. 1350.](ex32-1.htm)\n\n101.INS*\n \nInline\nXBRL Instance Document\n\n101.SCH*\n \nInline\nXBRL Taxonomy Extension Schema Document\n\n101.CAL*\n \nInline\nXBRL Taxonomy Extension Calculation Linkbase Document\n\n101.DEF*\n \nInline\nXBRL Taxonomy Extension Definition Linkbase Document\n\n101.LAB*\n \nInline\nXBRL Taxonomy Extension Label Linkbase Document\n\n101.PRE*\n \nInline\nXBRL Taxonomy Extension Presentation Linkbase Document\n\n104*\n \nCover\nPage Interactive Data File - the cover page interactive data file does not appear in the Interactive Data File because its XBRL tags\nare embedded within the Inline XBRL document\n\n \n\n*\nFiled herewith.\n\n**\nFurnished herewith. \n\n*** Schedules have been omitted pursuant to Item 601(a)(5)\nof Regulation S-K. The Company hereby undertakes to furnish copies of the omitted schedules upon request by the SEC.\n\n \n\n48\n\n \n\n \n\n**SIGNATURES**\n\n \n\nIn\naccordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned,\nthereunto duly authorized.\n\n \n\n \n**ATLASCLEAR\nHOLDINGS, INC.**\n\n \n \n \n\nDate:\nMay 13, 2026\nBy:\n*/s/\nJohn Schaible*\n\n \nName: \nJohn\nSchaible\n\n \nTitle:\nExecutive\nChairman\n\n \n \n(Principal\nExecutive Officer)\n\n \n \n \n\nDate:\nMay 13, 2026\nBy:\n*/s/\nSandip Patel*\n\n \nName:\nSandip\nPatel\n\n \nTitle:\nGeneral\nCounsel and Chief Financial Officer\n\n \n \n(Principal\nFinancial Officer)\n\n \n\n49"}