Company: FLDDW
Filing Date: 2025-04-11
Form Type: 424B3
Source: 0001213900-25-031004
Chunk: 176

Company: Fold Holdings, Inc.
Filing Date: 2025-04-11
Form: 424B3
Chunk 176
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 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, among other things, require
us to indemnify our directors and executive officers for certain expenses, including attorneys’ fees, judgments, fines and settlement
amounts incurred by a director or executive officer in any action or proceeding arising out of their services as one of our directors
or executive officers or any other company or enterprise to which the person provides services at our request.

We believe these provisions in
the Charter and the Bylaws are necessary to attract and retain qualified persons as directors and officers.

Insider Trading Policy

The Company has adopted insider
trading policies and procedures governing the purchase, sale, and/or other dispositions of the Company’s securities by directors,
officers and employees that are reasonably designed to promote compliance with insider trading laws, rules and regulations, and any listing
standards applicable to the Company.

Code of Business Conduct
for Employees, Executive Officers and Directors

The Board has adopted a Code
of Conduct, applicable to all of our employees, executive officers and directors. The Code of Conduct is available on our website at https://foldapp.com/.
Information contained on or accessible through our website is not a part of this prospectus and the inclusion of our website address is
an inactive textual reference only. The nominating and corporate governance committee of the Board is responsible for overseeing the Code
of Conduct and must approve any waivers of the Code of Conduct for employees, executive officers and directors. Any amendments to the
Code of Conduct, or any waivers of its requirements, will be disclosed on our website.

Non-Employee Director
Compensation

The Board expects to review director