Company: FLDDW
Filing Date: 2025-04-11
Form Type: 424B3
Source: 0001213900-25-031004
Chunk: 211

Company: Fold Holdings, Inc.
Filing Date: 2025-04-11
Form: 424B3
Chunk 211
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 officers of Fold to the fullest extent permitted by law, and our bylaws provide that we will indemnify them to the
fullest extent permitted by such law. We have entered and expect to continue to enter into agreements to indemnify our directors, executive
officers and other employees as determined by our Board.

Under the terms of such indemnification agreements,
we are required to, among other things, indemnify each of our directors and officers for certain expenses, including attorneys’
fees, judgments, fines, ERISA excise taxes or penalties and settlement amounts, to the fullest extent permitted by applicable law, if
the basis of the indemnitee’s involvement was by reason of the fact that the indemnitee, or a person for whom he or she is the legal
representative, is or was a director or officer of Fold or any of its subsidiaries or is or was serving at our request as a director,
officer, employee or agent for another entity. The indemnification agreements also require us, to the fullest extent not prohibited by
law and if so requested, to advance within thirty (30) days of such request all expenses that any of the indemnitees incurred, provided
that such indemnitee will return any such advance if it is ultimately determined that such indemnitee is not entitled to indemnification
by us. Any claims for indemnification by our directors and officers may reduce our available funds to satisfy successful third-party claims
against us and may reduce the amount of money available to us.

Exclusive Forum of Certain Actions

Under our certificate of incorporation, unless
we consent in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware (or, in the event that
the Court of Chancery of the State of Delaware does not have jurisdiction, the federal district court for the District of Delaware or
other state courts of the State of Delaware) and any appellate court therefrom shall be the sole and exclusive forum for the following
claims or causes of action under Delaware statutory or common law: (A) any derivative action, suit or proceeding brought on behalf of
Fold; (B) any action, suit or proceeding asserting a claim of breach of a fiduciary duty owed by any director, officer or stockholder
of Fold, to Fold or its stockholders; (C) any action, suit or proceeding arising out of or pursuant to any provision of the DGCL, our
certificate of incorporation or our bylaws; and (D)