Company: FLDDW
Filing Date: 2025-01-14
Form Type: S-4/A
Source: 0001213900-25-003167
Chunk: 221

Company: Fold Holdings, Inc.
Filing Date: 2025-01-14
Form: S-4/A
Chunk 221
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 bank, broker or other nominee to ensure that 126 your shares are represented and voted at the special meeting(s). If you vote by proxy card, your “proxy,” whose name is listed on the proxy card, will vote your shares as you instruct on the proxy card. If you sign and return the proxy card but do not give instructions on how to vote your shares, your shares of Emerald Common Stock will be voted as recommended by the Emerald Board. With respect to proposals for the special meeting, that means: “FOR” each of the proposals and “FOR” each of the director nominees. •You can attend the special meeting and vote in person online. However, if your shares of Emerald Common Stock are held in the name of your broker, bank or other nominee, you must get a proxy from the broker, bank or other nominee. That is the only way we can be sure that the broker, bank or nominee has not already voted your shares of Emerald Common Stock. Who Can Answer Your Questions About Voting Your Shares If you have any questions about how to vote or direct a vote in respect of your shares of Emerald Common Stock, you may call Sodali & Co, our proxy solicitor, at (800) 662 -5200(toll free) or banks and brokers can call collect at (203) 658 -9400. Quorum and Vote Required for the Emerald Proposals A quorum of our stockholders is necessary to hold a valid meeting. A quorum will be present at the special meeting if a majority of the Emerald Common Stock outstanding and entitled to vote at the special meeting is represented in person online or by proxy. Abstentions and broker non -voteswill count as present for the purposes of establishing a quorum. The approval of the Organizational Documents Proposal requires the affirmative vote (in person or by proxy) of the majority of the issued and outstanding shares of the Emerald Class A Common Stock, as well as the vote of a majority of the issued and outstanding shares of Emerald Class A Common Stock and Emerald Class B Common Stock, voting together as a single class. Accordingly, an Emerald stockholder’s failure to vote by proxy or to vote in person online at the special meeting, an abstention from voting, or a broker non -votewill have the same effect as a vote against this proposal. The approval of the Business Combination Proposal, the Advisory Organizational Documents Proposals, Equity Incentive Plan Proposal, Employee Stock Purchase Plan Proposal, Nasdaq Proposal and Adjournment Proposal require