Company: FLDDW
Filing Date: 2025-02-13
Form Type: 8-K
Source: 0001213900-25-013573
Chunk: 0

Company: Fold Holdings, Inc.
Filing Date: 2025-02-13
Form: 8-K
Item: Item 5.07
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Item 5.07. Submission of Matters to a Vote of Security Holders

As previously announced, on July 24, 2024, FTAC
Emerald Acquisition Corp. (the “ Company” or “ FTAC Emerald”) and Fold, Inc. (“Fold”)
announced that they have entered into an Agreement and Plan of Merger (the “ Merger Agreement”) by and among the Company,
EMLD Merger Sub Inc., a wholly-owned subsidiary of the Company (“ Merger Sub”), and Fold, pursuant to which, among other
things, Merger Sub will be merged with and into Fold with Fold surviving the merger as a wholly-owned subsidiary of the Company (the “Merger”
and, together with the other transactions contemplated by the Merger Agreement, the “ Business Combination”).

On February 13, 2025, the Company held a special
meeting in lieu of annual meeting of stockholders (the “ Special Meeting”). At the Special Meeting, only those
holders of shares of the Company’s Class A Common Stock, par value $0.0001 per share (the “ Common Stock”)
at the close of business on January 15, 2025, the record date, were entitled to vote. As of the record date, 14,237,038 shares of
Common Stock were outstanding and entitled to vote. At the Special Meeting, a total of 11,813,174 shares of Common Stock, representing approximately
82.975% of the outstanding shares of Common Stock entitled to vote, were present online or by proxy, constituting a quorum to conduct business.

At the Special Meeting, the proposals described
below were considered. Each proposal voted on at the Special Meeting is further described in detail in the Company’s definitive
proxy statement/prospectus filed with the U. S. Securities and Exchange Commission and mailed to stockholders commencing on or about January
23, 2025 (“ Proxy Statement”).

The final results of the matters submitted to a
vote of stockholders at the Special Meeting are as follows:

1. With
respect to the approval and adoption of the Merger Agreement, the votes were as follows:

         FOR      AGAINST      ABSTAIN      NON-VOTES  
 ───────────────────────────────────────────────────────
  11,805,377        7,786           11              0  

2. With
respect to the approval and adoption of the proposed Third Amended and Restated Certificate of Incorpor