Company: FLDDW
Filing Date: 2025-02-13
Form Type: 8-K
Source: 0001213900-25-013573
Chunk: 2

Company: Fold Holdings, Inc.
Filing Date: 2025-02-13
Form: 8-K
Item: Item 5.07
Chunk 2
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 11,805,338        7,836            0              0  

4. With
respect to the election of two Class I directors, two Class II directors and three Class III directors, effective as of and
contingent upon the consummation of the Business Combination, to serve on the Company’s board of directors until the 2025, 2026 and
2027 annual meeting of stockholders, respectively, the votes were as follows:

Class I - 2025 Annual Meeting
of Stockholders

Bracebridge H. Young, Jr.

         FOR      AGAINST      ABSTAIN      NON-VOTES  
 ───────────────────────────────────────────────────────
  11,802,968        9,797          409              0  

Andrew Hohns

         FOR      AGAINST      ABSTAIN      NON-VOTES  
 ───────────────────────────────────────────────────────
  11,803,115        9,786          273              0  

Class II - 2026 Annual Meeting of Stockholders

Jonathan Kirkwood

         FOR      AGAINST      ABSTAIN      NON-VOTES  
 ───────────────────────────────────────────────────────
  11,803,146        9,797          231              0  

Will Reeves

         FOR      AGAINST      ABSTAIN      NON-VOTES  
 ───────────────────────────────────────────────────────
  11,803,328        9,797           49              0  

Class III - 2027 Annual Meeting
of Stockholders

Erez Simha

         FOR      AGAINST      ABSTAIN      NON-VOTES  
 ───────────────────────────────────────────────────────
  11,802,068       10,697          409              0  

Kirstin Hill

         FOR      AGAINST      ABSTAIN      NON-VOTES  
 ───────────────────────────────────────────────────────
  11,803,010        9,797          367              0  

Lesley Goldwasser

         FOR      AGAINST      ABSTAIN      NON-VOTES  
 ───────────────────────────────────────────────────────
  11,803,030        9,797          347              0  

5. With respect to the approval and adoption of the New Fold 2025 Incentive Award Plan (as defined in the Proxy Statement), the votes were as