Company: FLDDW
Filing Date: 2025-04-11
Form Type: 424B3
Source: 0001213900-25-031004
Chunk: 208

Company: Fold Holdings, Inc.
Filing Date: 2025-04-11
Form: 424B3
Chunk 208
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, present in person, by remote communication, if applicable,
or represented by proxy, shall constitute a quorum entitled to take action with respect to that vote on that matter. Except where otherwise
provided by statute or by our certificate of incorporation or our bylaws or any applicable stock exchange rules, the affirmative vote
of the holders of a majority (plurality, in the case of the election of directors) of the voting power of the shares of such class or
classes or series present in person, by remote communication, if applicable, or represented by proxy at the meeting and voting affirmatively
or negatively (excluding abstention and broker non-votes) on such matter shall be the act of such class or classes or series.

Anti-takeover Effects of the Charter
and the Bylaws

Our certificate of incorporation or our bylaws
contain provisions that may delay, defer or discourage another party from acquiring control of us. We expect that these provisions, which
are summarized above, will discourage coercive takeover practices or inadequate takeover bids. These provisions are also designed to encourage
persons seeking to acquire control of us to first negotiate with our Board, which we believe may result in an improvement of the terms
of any such acquisition in favor of our stockholders. However, they also give our Board the power to discourage acquisitions that some
stockholders may favor.

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Authorized but Unissued Capital Stock

Delaware law does not require stockholder approval
for any issuance of authorized shares. However, the listing requirements of the Nasdaq, which would apply if and so long as our Common
Stock (or units or Warrants) remains listed on the Nasdaq, require stockholder approval of certain issuances equal to or exceeding 20%
of the then outstanding voting power or then outstanding number of shares of our Common Stock. Additional shares that may be issued in
the future may be used for a variety of corporate purposes, including future public offerings, to raise additional capital or to facilitate
acquisitions.

One of the effects of the existence of unissued
and unreserved Common Stock may be to enable our Board to issue shares to persons friendly to current management, which issuance could
render more difficult or discourage an attempt to obtain control of Fold by means of a merger, tender offer, proxy contest or otherwise
and thereby protect the continuity of management and possibly deprive stockholders of opportunities to sell their shares of our Common
Stock at prices higher than prevailing market prices.

Special Meeting, Action by