Company: FLDDW
Filing Date: 2025-01-24
Form Type: 424B3
Source: 0001213900-25-006075
Chunk: 314

Company: Fold Holdings, Inc.
Filing Date: 2025-01-24
Form: 424B3
Chunk 314
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DAQ PROPOSAL. 192 PROPOSAL NO. 8 — THE ADJOURNMENT PROPOSAL The Adjournment Proposal The Adjournment Proposal, if adopted, will allow the Emerald Board to adjourn the special meeting to a later date or dates to permit further solicitation of proxies. The Adjournment Proposal will only be presented to Emerald’s stockholders in the event that, based on the tabulated votes, there are not sufficient votes at the time of the special meeting to approve one or more of the proposals presented at the special meeting. In no event will the Emerald Board adjourn the special meeting or consummate the Business Combination beyond the date by which it may properly do so under the Existing Charter and Delaware law. Consequences if the Adjournment Proposal is Not Approved If the Adjournment Proposal is not approved by Emerald’s stockholders, the Emerald Board may not be able to adjourn the special meeting to a later date in the event that, based on the tabulated votes, there are not sufficient votes at the time of the special meeting to approve one or more of the proposals presented at the special meeting. Vote Required for Approval Adoption of the Adjournment Proposal is not conditioned upon the adoption of any of the other proposals. The Adjournment Proposal will be approved and adopted if a majority of votes cast in person online or by proxy at the special meeting vote “FOR” the Adjournment Proposal. Failure to vote by proxy or to vote in person online at the special meeting or an abstention from voting will have no effect on the outcome of the vote on the Adjournment Proposal. Recommendation of the Emerald Board THE EMERALD BOARD UNANIMOUSLY RECOMMENDS THAT STOCKHOLDERS
VOTE “FOR” THE APPROVAL OF THE ADJOURNMENT PROPOSAL. 193 INFORMATION ABOUT FOLD Unless the context requires otherwise, references to “Fold,” “we,” “us,” or “our” and “the Company” in this section are to the business and operations of Fold prior to the Merger and the business and operations of New Fold as directly or indirectly affected by Fold by virtue of New Fold’s ownership of the business of Fold following the Business Combination. Company Overview Founded in 2019, Fold is a pioneering bitcoin financial services company dedicated to expanding access to bitcoin through a comprehensive suite of consumer financial products. Fold was formed with the goal of creating a modern financial services platform that allows consumers to accumulate, save, and use bitcoin to accomplish their