Company: FLDDW
Filing Date: 2025-04-01
Form Type: S-1
Source: 0001213900-25-026537
Chunk: 167

Company: Fold Holdings, Inc.
Filing Date: 2025-04-01
Form: S-1
Chunk 167
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 the Board with respect to the selection 
 of appropriate individuals to succeed to these positions;                                                                             |

| ● | considering the Board’s leadership structure, including the separation of the roles of chairperson  
 of the Board and the Chief Executive Officer and/or the appointment of a lead independent director; |

| ● | periodically reviewing the processes and procedures used by us to provide information to the Board and its                              
 committees and the scope of such information and making recommendations to the Board and management for improvement as appropriate; and |

| ● | reviewing periodically the nominating and corporate governance committee charter and recommending any proposed 
 changes to the Board, including undertaking an annual review of its own performance.                           |

The composition and function of the nominating and corporate governance committee complies with all applicable requirements of the Sarbanes-Oxley Act, SEC rules and regulations and Nasdaq listing rules. Limitation on Liability and Indemnification of Directors and Officers Our Charter eliminates the liability of our officers and directors for monetary damages to the fullest extent permitted by applicable law. The DGCL provides that officers and directors of a corporation will not be personally liable for monetary damages for breach of their fiduciary duties, except for liability:

| ● | for any transaction from which the director or officer derives an improper personal benefit; |

| ● | for any act or omission not in good faith or that involves intentional misconduct or a knowing violation 
 of law;                                                                                                  |

| ● | for any unlawful payment of dividends or redemption of shares by directors; or |

| ● | for any breach of a director’s or officer’s duty of loyalty to the corporation or its stockholders. |

100 If the DGCL is amended to authorize corporate action further eliminating or limiting the personal liability of officers and directors, then the liability of our officers and directors will be eliminated or limited to the fullest extent permitted by the DGCL, as so amended. Our Bylaws require us to indemnify and advance expenses, to the fullest extent permitted by applicable law, to our directors, officers and agents. We maintain a directors’ and officers’ insurance policy pursuant to which our directors and officers are insured against liability for actions taken in their capacities as directors and officers. Finally, our Charter prohibits any retroactive changes to the rights or protections or increasing the liability of any officer or director in effect at the time of the alleged occurrence of any act or omission to act giving rise to liability or indemnification. In addition, we have entered into separate indemnification agreements with each of our directors and executive officers. These agreements,