Company: FLDDW
Filing Date: 2025-02-14
Form Type: 8-K
Source: 0001213900-25-014354
Chunk: 10

Company: Fold Holdings, Inc.
Filing Date: 2025-02-14
Form: 8-K
Item: Item 5.03
Chunk 10
---
Item 5.03.
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On February 14, 2025, in connection with the consummation of the Transactions,
the Company amended and restated its certificate of incorporation, effective as of the Closing (the “ A& R Charter”), and
amended and restated its bylaws (as amended, the “ A& R Bylaws”) effective as of the Closing.

Copies of the A& R Charter and the A& R Bylaws are attached as
Exhibit 3.1 and Exhibit 3.2 to this Report, respectively, and are incorporated herein by reference.

The material terms of each of the A& R Charter and the A& R Bylaws
and the general effect upon the rights of holders of the Company’s capital stock are included in the Proxy Statement/Prospectus
under the sections titled “ Proposal No. 2 - The Organizational Documents Proposal,” “ Proposal No. 3 - The Advisory
Organizational Documents Proposal,” “ Description of Fold’s Securities,” and “ Comparison of Corporate Governance
and Stockholders’ Rights” beginning on pages 176, 177, 262 and 275 of the Proxy Statement/Prospectus, respectively, which
are incorporated herein by reference.