Company: FLDDW
Filing Date: 2025-01-22
Form Type: S-4/A
Source: 0001213900-25-005202
Chunk: 28

Company: Fold Holdings, Inc.
Filing Date: 2025-01-22
Form: S-4/A
Chunk 28
---
 Placement Warrants” means the redeemable warrants included in the Private Placement Units sold in the Private Placement to our Sponsor, each whole warrant of which is exercisable for one share of Emerald Class A Common Stock, in accordance with its terms. “ Proposed Bylaws” means the proposed Second Amended and Restated Bylaws of Emerald, the full text of which is attached to this proxy statement/prospectus as Annex C. 7 “ Proposed Charter” means the proposed Third Amended and Restated Certificate of Incorporation of Emerald, the full text of which is attached to this proxy statement/prospectus as Annex B. “ Public Shares” means shares of Emerald Class A Common Stock issued as part of the units sold in the IPO. “ Public Stockholders” means the holders of shares of Emerald Class A Common Stock. “ Public Warrants” means the redeemable warrants included in the Emerald Units sold in the IPO, each whole warrant of which is exercisable for one share of Emerald Class A Common Stock, in accordance with its terms. “ Record Date” means January15, 2025, the record date for the special meeting of Emerald stockholders as described in this proxy statement/prospectus. “ Requisite Approval” means the written consent or affirmative vote of the (i) holders of a majority of the outstanding number of shares of Fold Common Stock and Fold Preferred Stock (voting together as a single class on an as -convertedto Fold Common Stock basis), (ii) holders of a majority of the outstanding number of shares of Fold Series A Preferred Stock (voting together as a single class on an as -convertedto Fold Common Stock basis), and (iii) holders of a majority of the outstanding number of shares of Fold Series Seed Preferred Stock (voting together as a single class on an as -convertedto Fold Common Stock basis), in each case, pursuant to the terms and subject to the conditions of the Fold’s governing documents and applicable law. “ Sarbanes -Oxley Act” means the Sarbanes -OxleyAct of 2002. “ SEC” means the U.S. Securities and Exchange Commission. “ Securities Act” means the U.S. Securities Act of 1933, as amended. “ Specified BTC” means the number of Bitcoin in the treasury of Fold as set forth in the Merger Agreement. “ Sponsor” means collectively Emerald ESG Sponsor, LLC, a Delaware limited liability company, and Emerald ESG Advisors, LLC, a Delaware limited liability company. “ Support Agreement