Company: FLDDW
Filing Date: 2025-04-11
Form Type: 424B3
Source: 0001213900-25-031004
Chunk: 175

Company: Fold Holdings, Inc.
Filing Date: 2025-04-11
Form: 424B3
Chunk 175
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 recommendations to the 
 Board for approvals;                                                                                        |

| ● | considering possible conflicts of interest of officers and directors as set forth in our code of business 
 conduct;                                                                                                  |

| ● | reviewing and considering environmental, social responsibility and sustainability and governance matters,                               
 including working with management to establish and monitor key performance indicators with respect to certain impact driven metrics, as 
 it determines appropriate and making recommendations to the Board regarding, or taking action with respect to, such matters;            |

| ● | periodically reviewing our corporate governance guidelines and code of business conduct and recommending 
 to the Board any changes to such policies and principles;                                                |

| ● | developing and periodically reviewing with our Chief Executive Officer the plans for succession for our Chief                         
 Executive Officer and other executive officers, as it sees fit, and making recommendations to the Board with respect to the selection 
 of appropriate individuals to succeed to these positions;                                                                             |

| ● | considering the Board’s leadership structure, including the separation of the roles of chairperson  
 of the Board and the Chief Executive Officer and/or the appointment of a lead independent director; |

| ● | periodically reviewing the processes and procedures used by us to provide information to the Board and its                              
 committees and the scope of such information and making recommendations to the Board and management for improvement as appropriate; and |

| ● | reviewing periodically the nominating and corporate governance committee charter and recommending any proposed 
 changes to the Board, including undertaking an annual review of its own performance.                           |

The composition and function
of the nominating and corporate governance committee complies with all applicable requirements of the Sarbanes-Oxley Act, SEC rules and
regulations and Nasdaq listing rules.

Limitation on Liability
and Indemnification of Directors and Officers

Our Charter eliminates the liability
of our officers and directors for monetary damages to the fullest extent permitted by applicable law. The DGCL provides that officers
and directors of a corporation will not be personally liable for monetary damages for breach of their fiduciary duties, except for liability:

| ● | for any transaction from which the director or officer derives an improper personal benefit; |

| ● | for any act or omission not in good faith or that involves intentional misconduct or a knowing violation 
 of law;                                                                                                  |

| ● | for any unlawful payment of dividends or redemption of shares by directors; or |

| ● | for any breach of a director’s or officer’s duty of loyalty to the corporation or its stockholders. |

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If the