Company: FLDDW
Filing Date: 2025-07-11
Form Type: S-1
Source: 0001213900-25-062935
Chunk: 215

Company: Fold Holdings, Inc.
Filing Date: 2025-07-11
Form: S-1
Chunk 215
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. Reeves and Mr. Hohns, qualify as independent directors, as defined under the Nasdaq Stock Exchange listing rules (the “Nasdaq listing rules”), and the Board consists of a majority of “independent directors,” as defined under the rules of the SEC and Nasdaq listing rules relating to director independence requirements. 136

PRINCIPAL SECURITYHOLDERS The following table and accompanying footnotes set forth information known to the Company regarding the beneficial ownership of Common Stock by: •each person who is the beneficial owner of more than 5% of the outstanding shares of our Common Stock; •each of our named executive officers and directors; and •all of our executive officers and directors as a group. Beneficial ownership is determined according to the rules of the SEC, which generally provide that a person has beneficial ownership of a security if he, she or it possesses sole or shared voting or investment power over that security, including convertible notes and warrants that are currently exercisable or exercisable within 60 days. Except as described in the footnotes below and subject to applicable community property laws and similar laws, we believe that each person listed above has sole voting and investment power with respect to such shares. Unless otherwise noted, the address of each beneficial owner is c/o Fold Holdings, Inc., 2942 North 24 thStreet, Suite 115 #42035, Phoenix, Arizona 85016. The beneficial ownership percentages set forth in the table below are based on 46,702,128shares of Common Stock issued and outstanding as of July 10, 2025 and do not take into account any shares underlying the 15,099,378 public and private Warrants issued and outstanding as of the date hereof. Unless otherwise noted in the footnotes to the following table, and subject to applicable community property laws, the persons and entities named in the table have sole voting and investment power with respect to their beneficially owned Common Stock.

| Name of Beneficial Owner(1)                                  |     |    Number of 
    Shares of 
 Common Stock 
 Beneficially 
        Owned |     |   Percent of 
  Outstanding 
 Common Stock |   |
| 5% Stockholders:                                             |     |              |     |              |   |
| Thesis, Inc.                                                 |     |    4,127,542 |     |         8.84 | % |
| Craft Ventures II, L.P.(2)                                   |     |    3,643,947 |     |