Company: FLDDW
Filing Date: 2025-03-28
Form Type: 10-K
Source: 0001013762-25-004107
Chunk: 1253

Company: Fold Holdings, Inc.
Filing Date: 2025-03-28
Form: 10-K
Item: Item 7A
Chunk 1253
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 with management to establish and monitor key performance indicators with
respect to certain impact driven metrics, as it determines appropriate and making recommendations to the Board regarding, or taking action
with respect to, such matters;

●periodically reviewing our corporate governance guidelines
and code of business conduct and recommending to the Board any changes to such policies and principles;

●developing and periodically reviewing with our Chief Executive
Officer the plans for succession for our Chief Executive Officer and other executive officers, as it sees fit, and making recommendations
to the Board with respect to the selection of appropriate individuals to succeed to these positions;

●considering the Board’s leadership structure, including
the separation of the roles of chairperson of the Board and the Chief Executive Officer and/or the appointment of a lead independent
director;

●periodically reviewing the processes and procedures used by
us to provide information to the Board and its committees and the scope of such information and making recommendations to the Board and
management for improvement as appropriate; and

●reviewing periodically the nominating and corporate governance
committee charter and recommending any proposed changes to the Board, including undertaking an annual review of its own performance.

The composition and function of the nominating and corporate governance
committee complies with all applicable requirements of the Sarbanes-Oxley Act, SEC rules and regulations and Nasdaq listing rules.

Limitation on Liability and Indemnification of Directors and
Officers

Our Charter eliminates the liability of our officers and directors
for monetary damages to the fullest extent permitted by applicable law. The DGCL provides that officers and directors of a corporation
will not be personally liable for monetary damages for breach of their fiduciary duties, except for liability:

●for any transaction from which the director or officer derives
an improper personal benefit;

●for any act or omission not in good faith or that involves
intentional misconduct or a knowing violation of law;

●for any unlawful payment of dividends or redemption of shares
by directors; or

●for any breach of a director’s or officer’s duty
of loyalty to the corporation or its stockholders.

84

If the 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