Company: FLDDW
Filing Date: 2025-01-22
Form Type: S-4/A
Source: 0001213900-25-005202
Chunk: 224

Company: Fold Holdings, Inc.
Filing Date: 2025-01-22
Form: S-4/A
Chunk 224
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 upon the separation of the Public Share from the Emerald Units. Appraisal or Dissenters’ Rights No appraisal or dissenters’ rights are available to holders of shares of Emerald Common Stock or Emerald Warrants in connection with the Business Combination. 129 Solicitation of Proxies Emerald will pay the cost of soliciting proxies for the special meeting. Emerald has engaged Sodali & Co. to assist in the solicitation of proxies for the special meeting. Emerald has agreed to pay Sodali & Co. a fee of up to $12,500 in connection with the Business Combination. Emerald will reimburse Sodali & Co. for reasonable out -of-pocketexpenses and will indemnify Sodali & Co. and its affiliates against certain claims, liabilities, losses, damages and expenses. Emerald also will reimburse banks, brokers and other custodians, nominees and fiduciaries representing beneficial owners of shares of Public Shares for their expenses in forwarding soliciting materials to beneficial owners of Public Shares and in obtaining voting instructions from those owners. Emerald’s directors, officers and employees may also solicit proxies by telephone, by facsimile, by mail, on the internet or in person. They will not be paid any additional amounts for soliciting proxies. Stock Ownership As of the Record Date, our Sponsor, and certain current and former officers and directors beneficially own an aggregate of 67.4% of the outstanding shares of Emerald Common Stock. Our Sponsor, officers and directors have agreed to vote any shares of Emerald Common Stock owned by them, including any Public Shares acquired by them, in favor of the Business Combination. 130 PROPOSAL NO. 1 — THE BUSINESS COMBINATION PROPOSAL Overview Emerald’s stockholders are being asked to approve the Business Combination with Fold described in this proxy statement/prospectus, including (a) adopting the Merger Agreement and (b) approving the other transactions contemplated by the Merger Agreement and related agreements described in this proxy statement/prospectus. The discussion in this proxy statement/prospectus of the Business Combination and the principal terms of the Merger Agreement are subject to, and are qualified in their entirety by reference to, the Merger Agreement, which is attached as Annex Ato this proxy statement/prospectus. You should carefully read this proxy statement in its entirety for more detailed information concerning the Merger Agreement. Please see the subsection entitled “ The Merger Agreement” below for additional information and a summary of certain terms of the Merger Agreement. Pursuant to the Merger Agreement, we