Company: FLDDW
Filing Date: 2025-07-28
Form Type: S-1/A
Source: 0001213900-25-068264
Chunk: 198

Company: Fold Holdings, Inc.
Filing Date: 2025-07-28
Form: S-1/A
Chunk 198
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 recommendations to the Board regarding our process for stockholder communications with the Board, and making such recommendations to the Board with respect thereto; •evaluating nominations by stockholders of candidates for election to the Board; 122 •evaluating the structure and organization of the Board and its committees and making recommendations to the Board for approvals; •considering possible conflicts of interest of officers and directors as set forth in our code of business conduct; •reviewing and considering environmental, social responsibility and sustainability and governance matters, including working 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 -OxleyAct, 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. If the DGCL is