Company: FLDDW
Filing Date: 2025-01-22
Form Type: S-4/A
Source: 0001213900-25-005202
Chunk: 221

Company: Fold Holdings, Inc.
Filing Date: 2025-01-22
Form: S-4/A
Chunk 221
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30, 2024) have agreed to vote in favor of each of the proposals, subject to certain customary conditions. Assuming all of the outstanding shares of Emerald Common Stock vote on each proposal, each of the Organizational Documents Proposal, Advisory Organizational Documents Proposals, Business Combination Proposal, Equity Incentive Plan Proposal, Employee Stock Purchase Plan Proposal, Nasdaq Proposal, Adjournment Proposal and each director nominee pursuant to the Election of Directors Proposal will not require the affirmative vote of any additional shares of outstanding Emerald Common Stock (voting together as a single class) in order to be approved. 127 Abstentions and Broker Non-Votes Under the rules of various national and regional securities exchanges, your broker, bank or nominee cannot vote your shares with respect to non -discretionarymatters unless you provide instructions on how to vote in accordance with the information and procedures provided to you by your broker, bank or nominee. Emerald believes the proposals presented to its stockholders will be considered non -discretionaryand therefore your broker, bank or nominee cannot vote your shares without your instruction. If you do not provide instructions with your proxy, your bank, broker or other nominee may deliver a proxy card expressly indicating that it is NOT voting your shares; this indication that a bank, broker or nominee is not voting your shares is referred to as a “broker non -vote.” Abstentions and broker non -voteswill be counted for purposes of determining the presence of a quorum at the special meeting of Emerald stockholders. For purposes of approval, an abstention or failure to vote will have the same effect as a vote against the Organizational Documents Proposal, and will have no effect on any of the other proposals. Revoking Your Proxy If you give a proxy, you may revoke it at any time before the special meeting or at such meeting by doing any one of the following: •you may send another proxy card with a later date; •you may notify the Proxy Solicitor before the special meeting that you have revoked your proxy; or •you may attend the special meeting, revoke your proxy and vote in person online, as indicated above. No Additional Matters May Be Presented at the Meeting This Meeting has been called only to consider the approval of the Business Combination Proposal, the Organizational Documents Proposal, the Advisory Organizational Documents Proposals, the Election of Directors Proposal, the Equity Incentive Plan Proposal, the Employee Stock Purchase Plan Proposal, the Nasdaq Proposal, and the Adjournment Proposal. Under the current bylaws, other than