Company: FLDDW
Filing Date: 2025-07-11
Form Type: S-1
Source: 0001213900-25-062935
Chunk: 359

Company: Fold Holdings, Inc.
Filing Date: 2025-07-11
Form: S-1
Chunk 359
---
 Holder pursuant to a Conversion Notice (as each such term is defined in the Note), and the Company has not then effected such delivery, then until such time as the Company shall have delivered such shares of Common Stock to the Holder, it shall not consummate any draw -downpursuant to any “equity line of credit” transaction such as under the Advance Notice to the Facility. Item 16. Exhibits and Financial Statement Schedules. (a)Exhibits.

| Exhibit No. 
 2.1*        
 3.1         |     | Description                                                                                                                                                                                                                                                                                                                                       
 Agreement and Plan of Merger, dated July 24, 2024, by and among FTAC Emerald Acquisition Corp., FTAC EMLD Merger Sub Inc. and Fold, Inc. (incorporated by reference to Annex A to the Company’s Registration Statement on Form S-4 filed with the SEC on October 7, 2024).                                                                        
 Third Amended and Restated Certificate of Incorporation of Fold Holdings, Inc. (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed with the SEC on February 14, 2025).                                                                                                                                    |
|:------------|:----|:--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 3.2         |     | Amended and Restated Bylaws of Fold Holdings, Inc. (incorporated by reference to Exhibit 3.2 to the Company’s Current Report on Form 8-K filed with the SEC on February 14, 2025).                                                                                                                                                                |
| 4.1         |     | Specimen Common Stock Certificate (incorporated by reference to Exhibit 4.6 to the Company’s Registration Statement on Form S-4 filed with the SEC on January 14, 2025).                                                                                                                                                                          |
| 4.2         |     | Specimen Warrant Certificate (incorporated by reference to Exhibit 4.7 to the Company’s Registration Statement on Form S-4 filed with the SEC on January 14, 2025).                                                                                                                                                                               |
| 4.3         |     | Warrant Agreement, dated as of December 15, 2021, by and between the Company and Continental Stock Transfer & Trust Company, as warrant agent (incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K filed with the SEC on December 21, 2021).                                                                     |
|