Company: FLDDW
Filing Date: 2025-01-14
Form Type: S-4/A
Source: 0001213900-25-003167
Chunk: 223

Company: Fold Holdings, Inc.
Filing Date: 2025-01-14
Form: S-4/A
Chunk 223
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, 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 procedural matters incident to the conduct of the Meeting, no other matters may be considered at the Meeting if they are not included in the notice of the Meeting. Redemption Rights Pursuant to the Existing Charter, any holders of Public Shares may demand that such shares be redeemed in exchange for a pro ratashare of the aggregate amount on deposit in the Trust Account as of two business days prior to the consummation of the Business Combination, including interest earned on the funds held in the Trust Account not previously released to Emerald to pay its taxes, provided that such stockholders follow the specific procedures for redemption set forth in this proxy statement/prospectus. If demand is properly made and the Business Combination is consummated, these shares, immediately prior to the Business Combination, will cease to be outstanding and will represent only the right to receive a pro ratashare of the aggregate amount on deposit in the Trust Account, including interest earned on the funds held in the Trust Account not previously released to Emerald to pay its taxes, as of two business days prior