Company: FLDDW
Filing Date: 2025-03-28
Form Type: 10-K
Source: 0001013762-25-004107
Chunk: 752

Company: Fold Holdings, Inc.
Filing Date: 2025-03-28
Form: 10-K
Item: Item 3
Chunk 752
---

Framework (2013 Framework). Based on this assessment, management believes that, as of December 31, 2024, our internal control
over financial reporting was effective.

This Annual Report does not
include an attestation report of our independent registered public accounting firm, because as an “emerging growth company”
under the JOBS Act our independent registered public accounting firm is not required to issue such an attestation report.

Changes in Internal Control Over Financial
Reporting

There were no changes in our
internal control over financial reporting (as such term is defined in Rules 13a-15(f) and 15d-15(f) of the Exchange Act) during the most
recent fiscal quarter that have materially affected, or are reasonably likely to materially affect, our internal control over financial
reporting. 

Item 9B.
OTHER INFORMATION

None.

Item
9C. DISCLOSURE REGARDING FOREIGN JURISDICTIONS THAT PREVENT INSPECTIONS

None.

76

PART III 

Item 10.
DIRECTORS, EXECUTIVE OFFICERS, AND CORPORATE GOVERNANCE.

Directors and Executive Officers

Our directors and executive
officers are as follows:

    Name
     
    Age

    Title
  
    Executive Officers
  
    Will Reeves

    36

    Chief Executive Officer and Director
  
    Wolfe Repass

    35

    Chief Financial Officer
  
    Nicolleta Goncalves

    33

    Vice President of Risk and Compliance
  
    Thomas Dickman

    34

    Chief Technology Officer
  
    Non-Employee Directors
  
    Lesley Goldwasser

    63

    Director
  
    Kirstin Hill

    46

    Director
  
    Andrew Hohns

    45

    Director
  
    Jonathan Kirkwood

    42

    Director
  
    Erez Simha

    61

    Director
  
    Bracebridge H. Young, Jr.

    67

    Director

Executive Officers

Will Reeves

Mr. Reeves has served as our Chief Executive Officer
and as a Class II member of the Board since February 2025. Mr. Reeves co-founded Legacy Fold in 2019 and has served as Chief Executive
Officer of Legacy Fold and as a Director since its inception. Over the past eight years, Mr. Reeves has held product leadership positions
at Thesis, Inc., A3Ventures, LLC and BYND, leading digital transformation and the development of innovation projects for