Company: FLDDW
Filing Date: 2025-01-24
Form Type: 424B3
Source: 0001213900-25-006075
Chunk: 559

Company: Fold Holdings, Inc.
Filing Date: 2025-01-24
Form: 424B3
Chunk 559
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     | Interpretation and Construction                   |     | A-47     |
| 11.14        |     | Definitions                                       |     | A-47     |

| EXHIBITS  |     |                                                |
| Exhibit A |     | Definitions                                    |
| Exhibit B |     | Surviving Company Certificate of Incorporation |

Annex A-iii AGREEMENT AND PLAN OF MERGER This AGREEMENT AND PLAN OF MERGER (including the exhibits and schedules hereto, this “ Agreement ”), dated as of July 24, 2024, is entered into by and among Fold, Inc., a Delaware corporation (the “ Company ”), FTAC Emerald Acquisition Corp., a Delaware corporation (“ Parent ”), and EMLD Merger Sub Inc., a Delaware corporation and a wholly-owned Subsidiary of Parent (“ Merger Sub ”, and together with the Company and Parent, the “ Parties ” and each, a “ Party ”). Except as otherwise indicated, capitalized terms used but not defined herein shall have the meanings set forth in Exhibit A of this Agreement. RECITALS WHEREAS , Parent is a special purpose acquisition company formed to acquire one or more operating businesses through a Business Combination. WHEREAS , Merger Sub is a newly formed, wholly-owned, direct Subsidiary of Parent, and was formed for the sole purpose of the Merger. WHEREAS , the Parties intend that, on the terms and subject to the conditions set forth in this Agreement, Merger Sub shall merge with and into the Company (the “ Merger ”), with the Company surviving as the Surviving Company pursuant to the provisions of the General Corporation Law of the State of Delaware (the “ DGCL ”). WHEREAS , the respective boards of directors or similar governing bodies of each of Parent, Merger Sub and the Company have each approved and declared advisable the Transactions upon the terms and subject to the conditions of this Agreement and in accordance with the DGCL. WHEREAS , following the date hereof, Parent and/or the Company intend to enter into one or more subscription agreements (as amended or modified from time to time, collectively, the “ Subscription Agreements ”) with certain investors (collectively, the “ Subscribers ”), pursuant to which, among other things, each Subscriber is expected to agree to subscribe for and purchase on or before the Closing Date, and Parent or the Company, as the case may be, is expected to agree to issue and sell to each such Subscriber the number of shares of Parent Common Stock or such