Company: FLDDW
Filing Date: 2025-02-14
Form Type: 8-K
Source: 0001213900-25-014354
Chunk: 11

Company: Fold Holdings, Inc.
Filing Date: 2025-02-14
Form: 8-K
Item: Item 5.05
Chunk 11
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Item 5.05.
Amendments to the Registrant’s Code of Ethics, or Waiver of a Provision of the Code of Ethics.

In connection with the Business Combination, on February 14, 2025,
the Board approved and adopted a new Code of Business Ethics and Conduct applicable to all employees, officers and directors of the Company.
A copy of the Code of Business Ethics and Conduct can be found at foldapp. com. The above description of the Code of Business Ethics
and Conduct does not purport to be complete and is qualified in its entirety by reference to the full text of the Code of Business Ethics
and Conduct, a copy of which is filed as Exhibit 14.1 hereto and incorporated herein by reference.