Company: FLDDW
Filing Date: 2025-05-06
Form Type: 424B3
Source: 0001213900-25-039866
Chunk: 3

Company: Fold Holdings, Inc.
Filing Date: 2025-05-06
Form: 424B3
Chunk 3
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terms. The terms of Mr. McManus’s compensation package have not been finalized at this time but will be established by the Compensation
Committee of the Company’s Board of Directors. The Company will file an amendment to this Current Report on Form 8-K disclosing
the material compensation terms when finalized.

Mr. McManus has entered into the Company’s
standard form of indemnification agreement, which is filed as Exhibit 10.2 to the Company’s Current Report on Form 8-K filed with
the Securities and Exchange Commission on February 14, 2025.

Mr. McManus is the brother-in-law of Wolfe Repass,
the Company’s Chief Financial Officer. There is no arrangement or understanding between Mr. McManus and any other person pursuant
to which he was selected as an officer of the Company. In light of the familial relation between Mr. McManus and Mr. Repass and the amount
of Mr. McManus’s anticipated compensation being in excess of $120,000, the Audit Committee of the Company’s Board of Directors
has reviewed and approved Mr. McManus’s appointment as a related person transaction pursuant to the Company’s Related Person
Transaction Policy and Procedures.

Item 7.01 Regulation FD Disclosure.

A copy of the Company’s press release, dated
May 5, 2025, announcing the appointment of Mr. McManus as Chief Operating Officer is furnished as Exhibit 99.1 hereto and is incorporated
by reference herein.

The information contained in Item 7.01 and Exhibit
99.1 attached hereto shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended
(the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference
in any filing under the Securities Act of 1933, as amended or the Exchange Act, except as shall be expressly set forth by specific reference
in such a filing.

Item 9.01 Financial Statements and Exhibits.

| (d) | The following exhibits are being filed herewith: |

| Exhibit No. 
 99.1        |     | Description                                                  
 Press release of the Company, dated May 5, 2025.             |
|:------------|:----|:-------------------------------------------------------------|
| 104         |     | Cover Page Interactive Data File (formatted as Inline XBRL). |

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SIGNATURES