Company: FLDDW
Filing Date: 2025-01-24
Form Type: 424B3
Source: 0001213900-25-006075
Chunk: 418

Company: Fold Holdings, Inc.
Filing Date: 2025-01-24
Form: 424B3
Chunk 418
---
, that, in addition to any vote of the holders of any class or series of stock of New Fold required by 265 applicable law or by the Proposed Charter (including any certificate of designation relating to any series of preferred stock, such action by stockholders shall require the affirmative vote of the holders of sixty -sixand two -thirdspercent (662/3%) of the voting power of all of the then -outstandingshares of the capital stock of New Fold entitled to vote thereon, voting together as a single class. Limitations on Liability and Indemnification of Officers and Directors The Proposed Charter limits the liability of the directors and officers of New Fold to the fullest extent permitted by law, and the Proposed Bylaws provide that we will indemnify them to the fullest extent permitted by such law. We have entered and expect to continue to enter into agreements to indemnify our directors, executive officers and other employees as determined by the New Fold Board. Under the terms of such indemnification agreements, we are required to, among other things, indemnify each of our directors and officers for certain expenses, including attorneys’ fees, judgments, fines, ERISA excise taxes or penalties and settlement amounts, to the fullest extent permitted by applicable law, if the basis of the indemnitee’s involvement was by reason of the fact that the indemnitee, or a person for whom he or she is the legal representative, is or was a director or officer of New Fold or any of its subsidiaries or is or was serving at New Fold’s request as a director, officer, employee or agent for another entity. The indemnification agreements also require us, to the fullest extent not prohibited by law and if so requested, to advance within thirty (30) days of such request all expenses that any of the indemnitees incurred, provided that such indemnitee will return any such advance if it is ultimately determined that such indemnitee is not entitled to indemnification by us. Any claims for indemnification by our directors and officers may reduce our available funds to satisfy successful third -partyclaims against us and may reduce the amount of money available to us. Exclusive Forum of Certain Actions Under the Proposed Charter, unless New Fold consents in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware (or, in the event that the Court of Chancery of the State of Delaware does not have jurisdiction, the federal district court for the District of Delaware or other state courts of the State of