Company: FLDDW
Filing Date: 2025-02-11
Form Type: 8-K
Source: 0001213900-25-011943
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Company: Fold Holdings, Inc.
Filing Date: 2025-02-11
Form: 8-K
Item: Item 8.01
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Item 8.01 Other Events.

As previously announced,
on July 24, 2024, FTAC Emerald Acquisition Corp. (the “ Company” or “ FTAC Emerald”) and Fold, Inc.
(“Fold”) announced that they have entered into an Agreement and Plan of Merger (the “ Merger Agreement”)
by and among the Company, EMLD Merger Sub Inc., a wholly-owned subsidiary of the Company (“ Merger Sub”), and Fold,
pursuant to which, among other things, Merger Sub will be merged with and into Fold with Fold surviving the merger as a wholly-owned subsidiary
of the Company (the “ Merger” and, together with the other transactions contemplated by the Merger Agreement, the “ Transactions”).

On February 11, 2025,
the Company announced that the special meeting in lieu of annual meeting of stockholders (the “ Meeting”) scheduled
to be held on February 12, 2025 at 11:00 am Eastern Time will be postponed until 11:30 am Eastern Time on Thursday, February
13, 2025. There is no change to the location, record date, purpose or any of the proposals to be acted upon at the Meeting. A copy of
the press release announcing the postponement of the Meeting is attached hereto as Exhibit 99.1.

The Meeting is being held
for the purposes of considering and voting on, among other things, the Merger Agreement and the Transactions (collectively, the “ Proposals”),
each as described in the Company’s definitive proxy statement/prospectus filed with the Securities and Exchange Commission (“ SEC”)
on January 24, 2025.

The information in this
Item 8.01 (including Exhibit 99.1) is being furnished and shall not be deemed to be filed for purposes of Section 18 of the Securities
Exchange Act of 1934, as amended, or otherwise be subject to the liabilities of that section, nor shall it be deemed to be incorporated
by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act.

Important Information About the Proposed Business
Combination and Where to Find It

In
connection with the Transactions, parties have filed a registration statement on Form S-4 with the SEC, which was declared effective by
the SEC on January 23, 2025 and includes a document that serves as a prospectus and proxy statement of FTAC Emerald, referred to as