Company: FLDDW
Filing Date: 2025-01-14
Form Type: S-4/A
Source: 0001213900-25-003167
Chunk: 220

Company: Fold Holdings, Inc.
Filing Date: 2025-01-14
Form: S-4/A
Chunk 220
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 with activities on our behalf, such as identifying potential target businesses and performing due diligence on suitable business combinations; •the fact that Emerald’s President and Chief Executive Officer, Mr. Young, and an independent director of Emerald, Mr. Hohns, will serve as directors on the Board of Directors of New Fold; and •the fact that our Sponsor, and current and former officers and directors will lose their entire investment in us if an initial business combination is not completed. These interests may influence Emerald’s directors in making their recommendation that you vote in favor of the approval of the Business Combination and the transactions contemplated thereby. These interests were considered by the Emerald Board when the Emerald Board approved the Business Combination. Record Date and Voting You will be entitled to vote or direct votes to be cast at the special meeting if you owned shares of Emerald Class A Common Stock or Emerald Class B Common Stock at the close of business on January15, 2025, which is the Record Date for the special meeting. You are entitled to one vote for each share of Emerald Class A Common Stock that you owned as of the close of business on the Record Date. If your shares are held in “street name” or are in a margin or similar account, you should contact your broker, bank or other nominee to ensure that votes related to the shares you beneficially own are properly counted. On the Record Date, there were 14,237,038shares of Emerald Class A Common Stock outstanding and no shares of Emerald Class B Common Stock outstanding. Our Sponsor holds 9,591,222shares of Emerald Class A Common Stock. Our Sponsor and our officers and directors have agreed to vote all of their shares of Emerald Common Stock, including any Public Shares acquired by them in favor of the Business Combination Proposal. Emerald’s issued and outstanding Emerald Warrants do not have voting rights at the special meeting. Voting Your Shares Each share of Emerald Class A Common Stock or Emerald Class B Common Stock that you own in your name entitles you to one vote on each of the proposals for the special meeting. Your one or more proxy cards show the number of shares of Emerald Common Stock that you own. If you are a holder of record, there are two ways to vote your shares of Emerald Common Stock at the special meeting: •You can vote by completing, signing and returning the enclosed proxy card in the postage -paidenvelope provided. If you hold your shares in “street name” through a bank, broker or other nominee, you will need to follow the instructions provided to you by your