| Name / Title | Age | Compensation | Sex | Social Media |
|---|---|---|---|---|
|
Mr. John Schaible
Chairman of the Board Chief Executive Officer |
51 | - | Male | |
|
Mr. Miguel Leon
Chief Financial Officer Director |
56 | - | Male |
Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Unsecured promissory note issued by Quantum to Quantum Ventures for working capital loans, bearing no interest, with a $480,000 principal balance advanced.
Company issued 33,334 shares of Common Stock to Qvent in settlement of advances made to Quantum through the closing date of the Business Combination.
Mr. Schaible funded $250,000 of subordinated demand notes through a wholly-owned entity, with 5% annual interest.
Pacsquare Purchase Agreement under which certain technology assets were transferred to AtlasClear for a purchase price of $4.8 million.
Company issued 46,471 shares of Common Stock to Atlas FinTech in settlement of expenses paid by Atlas FinTech for a previous proposed business combination of Quantum.
Legal and consulting services provided to the Company; Company issued 800,000 shares of Common Stock as retainer, valued at $169,920.
Purchase of $600,000 of Notes in the September 2025 Securities Purchase Agreements.
Purchase of $1,000,000 of additional Notes in the September 2025 Securities Purchase Agreements.
Purchase of $450,000 of additional Notes in the September 2025 Securities Purchase Agreements.
Purchase of $500,000 of Units in the October 8, 2025 private placement under the Equity SPA.
Indemnification agreements providing for indemnification and advancement of expenses to each director and executive officer.
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