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

Company: Fold Holdings, Inc.
Filing Date: 2025-01-14
Form: S-4/A
Chunk 14
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ITS OR FAIRNESS OF THE BUSINESS COMBINATION OR RELATED TRANSACTIONS OR PASSED UPON THE ADEQUACY OR ACCURACY OF THE DISCLOSURE IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS. ANY REPRESENTATION TO THE CONTRARY CONSTITUTES A CRIMINAL OFFENSE.

vii FTAC EMERALD ACQUISITION CORP.
2929 ARCH STREET, SUITE 1703
PHILADELPHIA, PA 19104 NOTICE OF SPECIAL MEETING IN LIEU OF THE 2024 ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON [•], 2025 To the Stockholders of FTAC Emerald Acquisition Corp.: NOTICE IS HEREBY GIVEN that a special meeting in lieu of the 2024 annual meeting of stockholders (the “special meeting”) of FTAC Emerald Acquisition Corp., a Delaware corporation (“Emerald,” “we,” “our” or “us”), will be held on [•], 2025, at [•], Eastern Time, via live webcast at the following address: [•]. You will need the 12 -digitmeeting control number that is printed on your proxy card to enter the special meeting. Emerald recommends that you log in at least 15 minutes before the special meeting to ensure you are logged in when the special meeting starts. Please note that you will not be able to attend the special meeting in person. You are cordially invited to attend the special meeting, which will be held for the following purposes: • Proposal No. 1 — The “Business Combination Proposal” —to consider and vote upon a proposal to approve and adopt the Agreement and Plan of Merger, dated as of July24, 2024 (as may be amended and/or amended and restated, the “Merger Agreement”), by and among Emerald, EMLD Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Emerald (“Merger Sub”), and Fold, Inc., a Delaware corporation (“Fold”), pursuant to which Merger Sub will merge with and into Fold (the “Merger”), with Fold surviving the Merger as a wholly owned subsidiary of Emerald and approve the Merger and the other transactions contemplated by the Merger Agreement (the “Business Combination” and such proposal, the “Business Combination Proposal”). The Merger Agreement is attached to the accompanying proxy statement/prospectus as Annex A(“Proposal No. 1”). • Proposal No.