Company: FLDDW
Filing Date: 2025-04-11
Form Type: 424B3
Source: 0001213900-25-031004
Chunk: 192

Company: Fold Holdings, Inc.
Filing Date: 2025-04-11
Form: 424B3
Chunk 192
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 The Support
Agreement automatically terminated upon the Closing.

Voting Agreement

Legacy Fold is a party to the
Amended and Restated Voting Agreement, dated March 23, 2021 (the “Voting Agreement”), pursuant to which certain holders
of Legacy Fold Capital Stock, including entities affiliated with Thesis, Inc., which was affiliated with a member of the Legacy Fold Board,
Matt Luongo, and Craft Ventures, which was affiliated with a member of the Legacy Fold Board, Brian Murray, Slow Ventures, M13 and Will
Reeves, our Chief Executive Officer and a member of the Board (each of which held more than 5% of Legacy Fold’s outstanding capital
stock within Legacy Fold’s last fiscal year) agreed to vote their shares of Legacy Fold Capital Stock in favor of certain matters,
including with respect to the board size and the election of directors. The Voting Agreement terminated upon completion of the Business
Combination.

SAFE — Related Party

In May 2024, Legacy Fold entered
into a SAFE with Thesis Inc., a principal shareholder and related party, with aggregate proceeds of $1.0 million. Those proceeds
were received in June 2024.

Director Independence

Based on information provided
by each director concerning his or her background, employment and affiliations, each of the directors on the Board, other than Mr. Reeves
and Mr. Hohns, qualify as independent directors, as defined under the Nasdaq Stock Exchange listing rules (the “Nasdaq
listing rules”), and the Board consists of a majority of “independent directors,” as defined under the rules of
the SEC and Nasdaq listing rules relating to director independence requirements.

<div align='center'>110

PRINCIPAL
STOCKHOLDERS</div>

The following table sets forth information known
to us regarding the beneficial ownership of our Common Stock immediately following consummation of the Transactions by:

| ● | each person who is the beneficial owner of more than 5% of the outstanding shares of our Common Stock; |

| ● | each of our named executive officers and directors; and |

| ● | all of our executive officers and directors as a group. |

Beneficial ownership is determined according to
the rules of the SEC, which generally provide that a person has beneficial ownership of a security if he, she or it possesses sole or
shared voting or investment power over that security, including convertible notes and warrants that are currently exercisable or exercisable
within 60 days. Except as described