Company: FLDDW
Filing Date: 2025-02-13
Form Type: 8-K
Source: 0001213900-25-013573
Chunk: 1

Company: Fold Holdings, Inc.
Filing Date: 2025-02-13
Form: 8-K
Item: Item 5.07
Chunk 1
---
ation
(“ Proposed Charter”) and the proposed Amended and Restated Bylaws (“ Proposed Bylaws”) of the combined company after the Business Combination (“ New
Fold”), the votes were as follows:

         FOR      AGAINST      ABSTAIN      NON-VOTES  
 ───────────────────────────────────────────────────────
  11,803,373        9,786           15              0  

3A. With respect to the approval and adoption of an increase of the authorized shares to 600,000,000 shares of common stock,
par value $0.0001 per share of New Fold (“ New Fold Common Stock”) and an increase of the authorized shares of preferred
stock to 20,000,000 shares of preferred stock, par value $0.0001 per share of New Fold the votes were as follows:

         FOR      AGAINST      ABSTAIN      NON-VOTES  
 ───────────────────────────────────────────────────────
  11,402,255      410,817          102              0  

3B. With respect to the approval and adoption of an affirmative vote of 66⅔% of the voting power of all then-outstanding
shares of New Fold Common Stock to alter, amend, or repeal ARTICLES IV, V, VI, VII, VIII, IX and X of the Proposed
Charter, the votes were as follows:

         FOR      AGAINST      ABSTAIN      NON-VOTES  
 ───────────────────────────────────────────────────────
  11,401,806      410,996          372              0  

3C. With
respect to the approval and adoption of an affirmative vote of 66⅔% of the voting power of all then- outstanding shares
of New Fold Common Stock to alter, amend, or repeal the Proposed Bylaws, the votes were as follows:

         FOR      AGAINST      ABSTAIN      NON-VOTES  
 ───────────────────────────────────────────────────────
  11,401,917      410,896          361              0  

3D. With respect to the approval of the elimination of certain provisions related to the Company’s status as a blank check company,
including changing the Company’s name from “ FTAC Emerald Acquisition Corp.” to “ Fold Holdings, Inc.,”
the votes were as follows:

         FOR      AGAINST      ABSTAIN      NON-VOTES  
 ───────────────────────────────────────────────────────