Company: FLDDW
Filing Date: 2025-01-14
Form Type: S-4/A
Source: 0001213900-25-003167
Chunk: 444

Company: Fold Holdings, Inc.
Filing Date: 2025-01-14
Form: S-4/A
Chunk 444
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     |             % |   |     |               |     |               |   |     |              [•] |     |             % |   |

____________ *Less than one percent (1)Unless otherwise noted, the business address of each of those listed in the table above pre -BusinessCombination is c/o [•].

281 ADDITIONAL INFORMATION Submission of Stockholder Proposals The Emerald Board is aware of no other matter that may be brought before the special meeting. Under Delaware law, only business that is specified in the notice of special meeting to stockholders may be transacted at the special meeting. Future Stockholder Proposals If Emerald holds a 2025 annual meeting of stockholders, stockholder proposals, including director nominations, for the 2025 annual meeting must be received at our principal executive offices by not earlier than the close of business on the 120 thday before the 2025 annual meeting and not later than the later of (x) the close of business on the 90 thday before the 2025 annual meeting or (y) the close of business on the 10 thday following the first day on which we publicly announce the date of the 2025 annual meeting, and must otherwise comply with applicable SEC rules and the advance notice provisions of our Existing Bylaws, to be considered for inclusion in our proxy materials relating to our 2025 annual meeting. You may contact our Secretary at our principal executive offices for a copy of the relevant bylaw provisions regarding the requirements for making stockholder proposals and nominating director candidates. Stockholder Communications Prior to the Business Combination, stockholders and interested parties may communicate with the Emerald Board, any committee chairperson or the non -managementdirectors as a group by writing to the board or committee chairperson in care of FTAC Emerald, 2929 Arch Street, Suite 1703, Philadelphia, PA 19104. Following the Business Combination, such communications should be sent to [•]. Each communication will be forwarded, depending on the subject matter, to the board of directors, the appropriate committee chairperson or all non -managementdirectors. Legal Matters The validity of the shares of Emerald Class A Common Stock to be issued in connection with the Business Combination will be passed upon by Stevens & Lee, PC. Experts The financial statements of Fold as of December 31, 2023 and 2022, and for each of the years in the two -yearperiod ended December 31, 2023 included in this proxy statement/prospectus have been aud