Company: FLDDW
Filing Date: 2025-01-22
Form Type: S-4/A
Source: 0001213900-25-005202
Chunk: 2

Company: Fold Holdings, Inc.
Filing Date: 2025-01-22
Form: S-4/A
Chunk 2
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 Identification  
 Number          |
| Fold, Inc.                                                    |     | Delaware        |     |             6199 |     | 30-1206744      |

____________ (1)The Co -Registranthas the following principal executive office: Fold, Inc. 11201 North Tatum Blvd., Suite 300, Unit 42035
Phoenix, Arizona 85028 (2)The agent for service for the Co -Registrantis: Vcorp Services, LLC
1013 Centre Road, Suite 403-B,
Wilmington, Delaware 19805

The information in this preliminary proxy statement/prospectus is not complete and may be changed. The securities described herein may not be sold until the registration statement filed with the U.S. Securities and Exchange Commission is declared effective. This preliminary proxy statement/prospectus is not an offer to sell these securities and it is not soliciting an offer to buy these securities in any jurisdiction where the offer or sale is not permitted.

PROXY STATEMENT FOR
SPECIAL MEETING IN LIEU OF ANNUAL MEETING
OF STOCKHOLDERS OF
FTAC EMERALD ACQUISITION CORP. AND PROSPECTUS FOR
UP TO 39,155,784 SHARES OF COMMON STOCK,
$20,000,000 AGGREGATE PRINCIPAL AMOUNT OF SENIOR SECURED CONVERTIBLE NOTES AND
WARRANTS TO PURCHASE 1,369,565 SHARES OF COMMON STOCK Dear FTAC Emerald Acquisition Corp. Stockholders: You are cordially invited to attend the special meeting in lieu of the 2024 annual meeting of the stockholders (the “special meeting”) of FTAC Emerald Acquisition Corp., a Delaware corporation (“Emerald”), to be held at 11:00 a.m. Eastern Time, on February12, 2025. The special meeting will be conducted exclusively over the Internet by means of a live video webcast, which can be accessed by visiting https://www.cstproxy.com/ftacemeraldacquisition/2025. Emerald is a Delaware blank check company established for the purpose of effecting a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses. On July 24, 2024, Emerald, EMLD Merger Sub Inc., a Delaware corporation and a direct, wholly owned subsidiary of Emerald (“Merger Sub”), and Fold, Inc., a Delaware corporation (“Fold”), entered into an Agreement and Plan of Mer