Company: FLDDW
Filing Date: 2025-01-14
Form Type: S-4/A
Source: 0001213900-25-003167
Chunk: 218

Company: Fold Holdings, Inc.
Filing Date: 2025-01-14
Form: S-4/A
Chunk 218
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211,237 |   |     |             |         48,785,545 |   |     |             | 47,596,074 |   |     |             | 45,211,237 |   |

____________ (1)Reflects redemptions of 0.1million Class A common shares for $1.2million that occurred subsequent to September 30, 2024. (2)Includes the assumed exercise of 0.5million December 2024 Series B Warrant Shares for a nominal exercise price of $0.001 per share.

124 SPECIAL MEETING OF EMERALD STOCKHOLDERS The Emerald Special Meeting We are furnishing this proxy statement/prospectus to our stockholders as part of the solicitation of proxies by our board of directors for use at the special meeting to be held on [•], 2025 and at any adjournment or postponement thereof. This proxy statement/prospectus is first being furnished to our stockholders on or about [•], 2025. This proxy statement/prospectus provides you with information you need to know to be able to vote or instruct your vote to be cast at the special meeting. Date, Time and Place of the Special Meeting The special meeting will be held on [•], 2025, at [•] [a.m./p.m.], Eastern Time, conducted via live webcast at the following address [•]. You will need the 12 -digitmeeting control number that is printed on your proxy card to enter the special meeting. Emerald recommends that you log in at least 15 minutes before the special meeting to ensure you are logged in when the special meeting starts. Please note that you will not be able to attend the special meeting in person. Purpose of the Special Meeting At the special meeting, Emerald will ask its stockholders to vote in favor of the following proposals: •The Business Combination Proposal — a proposal to approve the adoption of the Merger Agreement and the Business Combination. •The Organizational Documents Proposal — a proposal to approve the Proposed Charter and the Proposed Bylaws. •The Advisory Organizational Documents Proposals — four proposals to amend Emerald’s Existing Charter. •The Election of Directors Proposal — a proposal to elect the directors comprising the board of directors of New Fold. •The Equity Incentive Plan Proposal — a proposal to approve and adopt the Incentive Award Plan, to be effective upon the Closing. •The Employee Stock Purchase Plan Proposal — a proposal to approve and adopt the ES