Company: FLDDW
Filing Date: 2025-02-13
Form Type: 8-K
Source: 0001213900-25-013573
Chunk: 3

Company: Fold Holdings, Inc.
Filing Date: 2025-02-13
Form: 8-K
Item: Item 5.07
Chunk 3
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 follows:

         FOR      AGAINST      ABSTAIN      NON-VOTES  
 ───────────────────────────────────────────────────────
  11,804,072        8,903          199              0  

6. With respect to the approval and adoption of the New Fold Employee Stock Purchase Plan (as defined in the Proxy Statement), the votes were as follows:

         FOR      AGAINST      ABSTAIN      NON-VOTES  
 ───────────────────────────────────────────────────────
  11,803,660        8,849          665              0  

7. With respect to the approval of, for purposes of complying with the applicable listing rules of The Nasdaq Stock Market LLC,
the issuance of shares of Common Stock pursuant to the Merger Agreement, the votes were as follows:

         FOR      AGAINST      ABSTAIN      NON-VOTES  
 ───────────────────────────────────────────────────────
  11,805,335        7,836            3              0  

8. With respect to the approval of a proposal to adjourn the Special Meeting to a later date, if necessary, the votes were as follows:

         FOR      AGAINST      ABSTAIN      NON-VOTES  
 ───────────────────────────────────────────────────────
  11,804,076        8,806          292              0  

Item 8.01 Other Events.