Company: FLDDW
Filing Date: 2025-04-11
Form Type: 424B3
Source: 0001213900-25-031004
Chunk: 210

Company: Fold Holdings, Inc.
Filing Date: 2025-04-11
Form: 424B3
Chunk 210
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 vote on amendments to a corporation’s certificate of incorporation or bylaws
is required to approve such amendment, unless a corporation’s certificate of incorporation or bylaws, as the case may be, requires
a greater percentage.

Our certificate of incorporation provides however,
in addition to the votes required by law, that the following provisions therein may be amended, altered, repealed or rescinded only by
the affirmative vote of the holders of at least sixty-six and two-thirds percent (66 2/3%) of the voting power of all of the then-outstanding
shares of capital stock of Fold entitled to thereon, voting together as a single class:

| ● | the provisions regarding the two classes of capital stock of Fold and the designations and the powers, privileges and rights, and 
 the qualifications, limitations or restrictions thereof in respect of each class of capital stock;                                |

| ● | the provisions regarding the management of Fold, the size of our Board, the election and removal of directors to our Board, the filling 
 of vacancies, preferred stockholder election rights, and bylaw amendments;                                                              |

| ● | the provisions regarding the actions of stockholders of Fold, advance notice of business to be brought by stockholders and special 
 meetings of stockholders;                                                                                                          |

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| ● | the provisions regarding the limited liability of directors or officers of Fold; |

| ● | the provisions regarding the indemnification of the current and former officers, directors, employees and agents of Fold; |

| ● | the provisions regarding exclusive forums for certain actions; and |

| ● | the provisions regarding amending our certificate of incorporation. |

Subject to our certificate of incorporation, our
Board is expressly empowered to adopt, amend or repeal our bylaws. The stockholders also shall have power to adopt, amend or repeal our
bylaws; provided, however, that, in addition to any vote of the holders of any class or series of stock of Fold required by applicable
law or by our certificate of incorporation (including any certificate of designation relating to any series of preferred stock), such
action by stockholders shall require the affirmative vote of the holders of sixty-six and two-thirds percent (66 2/3%) of the voting power
of all of the then-outstanding shares of the capital stock of Fold entitled to vote thereon, voting together as a single class.

Limitations on Liability and Indemnification
of Officers and Directors

Our certificate of incorporation limits the liability
of the directors and