Company: FLDDW
Filing Date: 2025-01-24
Form Type: 424B3
Source: 0001213900-25-006075
Chunk: 417

Company: Fold Holdings, Inc.
Filing Date: 2025-01-24
Form: 424B3
Chunk 417
---
 directors. Stockholders at an annual meeting may only consider the proposals specified in the notice of meeting or brought before the meeting by or at the direction of the Chairperson of the New Fold Board or the New Fold Board, or by a stockholder of record on the record date for the meeting, who is entitled to vote at the meeting and who has delivered a timely written notice in proper form to our secretary, of the stockholder’s intention to bring such business before the meeting. These provisions could have the effect of delaying until the next stockholder meeting any stockholder actions, even if they are favored by the holders of a majority of our outstanding voting securities. Amendment to Certificate of Incorporation and Bylaws The DGCL provides generally that the affirmative vote of a majority of the outstanding stock entitled to vote on amendments to a corporation’s certificate of incorporation or bylaws is required to approve such amendment, unless a corporation’s certificate of incorporation or bylaws, as the case may be, requires a greater percentage. The Proposed Charter will provide however, in addition to the votes required by law, that the following provisions therein may be amended, altered, repealed or rescinded only by the affirmative vote of the holders of at least sixty -sixand two -thirdspercent (662/3%) of the voting power of all of the then -outstandingshares of capital stock of New Fold entitled to thereon, voting together as a single class: •the provisions regarding the two classes of capital stock of New Fold and the designations and the powers, privileges and rights, and the qualifications, limitations or restrictions thereof in respect of each class of capital stock; •the provisions regarding the management of New Fold, the size of the New Fold Board, the election and removal of directors to the New Fold Board, the filling of vacancies, preferred stockholder election rights, and bylaw amendments; •the provisions regarding the actions of stockholders of New Fold, advance notice of business to be brought by stockholders and special meetings of stockholders; •the provisions regarding the limited liability of directors or officers of New Fold; •the provisions regarding the indemnification of the current and former officers, directors, employees and agents of New Fold; •the provisions regarding exclusive forums for certain actions; and •the provisions regarding amending the Proposed Charter. Subject to the Proposed Charter, the New Fold Board is expressly empowered to adopt, amend or repeal the Proposed Bylaws. The stockholders also shall have power to adopt, amend or repeal the Proposed Bylaws; provided, however