Company: FLDDW
Filing Date: 2025-01-14
Form Type: S-4/A
Source: 0001213900-25-003167
Chunk: 415

Company: Fold Holdings, Inc.
Filing Date: 2025-01-14
Form: S-4/A
Chunk 415
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 at [• ]. Information contained on or accessible through New Fold’s website is not a part of this proxy statement/prospectus, and the inclusion of New Fold’s website address in this proxy statement/prospectus is an inactive textual reference only. The nominating and corporate governance committee of the New Fold Board will be responsible for overseeing the Code of Conduct and must approve any waivers of the Code of Conduct for employees, executive officers and directors. New Fold expects that any amendments to the Code of Conduct, or any waivers of its requirements, will be disclosed on its website. Non-Employee Director Compensation The New Fold Board expects to review director compensation periodically to ensure that director compensation remains competitive such that New Fold is able to recruit and retain qualified directors. Following the consummation of the Business Combination, New Fold intends to approve and implement a compensation program for our non -employeedirectors, which we expect to become effective in connection with the closing of the Business Combination. The expected material terms of the program are currently being developed and are not yet known. 260 DESCRIPTION OF NEW FOLD’S SECURITIES The following summary of the material terms of New Fold’s securities following the Business Combination is not intended to be a complete summary of the rights and preferences of such securities. The descriptions below are qualified by reference to the actual text of the Proposed Charter. We urge you to read the Proposed Charter in its entirety for a complete description of the rights and preferences of New Fold’s securities following the Business Combination. The Proposed Charter is described in “ Proposals No. 3 — The Advisory Organizational Documents Proposals” and the full text of the Proposed Charter is attached as Annex Bto this proxy statement/prospectus. Authorized and Outstanding Stock The Proposed Charter authorizes the issuance of 620,000,000shares of New Fold capital stock, consisting of 600,000,000shares of New Fold Common Stock and 20,000,000shares of New Fold preferred stock, each having a par value of $0.0001 per share. The outstanding shares of Emerald Class A Common Stock are, and the shares of Emerald Class A Common Stock issued in the Business Combination will be, duly authorized, validly issued, fully paid and non -assessable. Following the consummation of the Business Combination, all outstanding shares of Emerald Class A Common Stock will be reclassified as shares of New Fold Common Stock on a one -to-onebasis. As of the Record Date, there were 14,237,038shares of Emerald Class A