Company: FLDDW
Filing Date: 2025-04-11
Form Type: 424B3
Source: 0001213900-25-031004
Chunk: 209

Company: Fold Holdings, Inc.
Filing Date: 2025-04-11
Form: 424B3
Chunk 209
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 Written Consent and
Advance Notice Requirements for Stockholder Proposals

Unless otherwise required by law, and subject to
the rights, if any, of the holders of any one or more series of our preferred stock, special meetings of the stockholders of Fold, for
any purpose or purposes, may be called only by (a) the Chairperson of our Board, (b) the Chief Executive Officer, (c) our Board or (d)
the President. Unless otherwise required by law, written notice of a special meeting of stockholders, stating the place, date and time
of the meeting, the means of remote communication by which stockholders and proxy holders may be deemed to be present in person and vote
at such meeting, and purpose or purposes thereof, shall be given to each stockholder entitled to vote at such meeting, not less than ten
(10) or more than sixty (60) days before the date fixed for the meeting. Business transacted at any special meeting of stockholders will
be limited to the purposes stated in the notice.

Our bylaws also provide that unless otherwise restricted
by our certificate of incorporation or our bylaws, any action required or permitted to be taken at any meeting of our Board or of any
committee thereof may be taken without a meeting, if all members of our Board or of such committee, as the case may be, consent thereto
in writing or by electronic transmission, and the writing or writings or electronic transmission or transmissions are filed with the minutes
of proceedings of our Board or committee.

In addition, our bylaws require advance notice
procedures for stockholder proposals to be brought before an annual meeting of the stockholders, including the nomination of directors.
Stockholders at an annual meeting may only consider the proposals specified in the notice of meeting or brought before the meeting by
or at the direction of the Chairperson of our Board or our Board, or by a stockholder of record on the record date for the meeting, who
is entitled to vote at the meeting and who has delivered a timely written notice in proper form to our secretary, of the stockholder’s
intention to bring such business before the meeting.

These provisions could have the effect of delaying
until the next stockholder meeting any stockholder actions, even if they are favored by the holders of a majority of our outstanding voting
securities.

Amendment to Certificate of Incorporation and
Bylaws

The DGCL provides generally that the affirmative
vote of a majority of the outstanding stock entitled to