Company: FLDDW
Filing Date: 2025-01-22
Form Type: S-4/A
Source: 0001213900-25-005202
Chunk: 37

Company: Fold Holdings, Inc.
Filing Date: 2025-01-22
Form: S-4/A
Chunk 37
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 (3) business days following the execution of the Merger Agreement, the requisite Fold stockholders executed a written consent approving the Business Combination. Additionally, in connection with the execution of the Merger Agreement, Fold and the holders of Fold Capital Stock holding a majority of the shares of Fold Common Stock and Fold Preferred Stock (on an as converted to Fold Common Stock basis) outstanding as of the date of the Merger Agreement entered into the Company Support Agreement, pursuant to which, among other things and subject to the terms and conditions therein, such Fold stockholders agreed to vote or provide their written consent with respect to all Fold Common Stock beneficially owned by such stockholders in favor of adoption and approval of the Merger Agreement and the approval of the transactions contemplated by the Merger Agreement, including the Business Combination, and against (i) any action, proposal, transaction or agreement that could reasonably be expected to result in a breach under the Merger Agreement or (ii)(A) any proposal or offer from any person (other than Emerald or Fold or any of their respective affiliates) concerning (1) a merger, consolidation, liquidation, recapitalization, share exchange or other business combination transaction involving the Emerald or Fold, as applicable, (2) the issuance or acquisition of shares of capital stock or other equity securities of Emerald or Fold (other than as contemplated by the Merger Agreement), or (3) with respect to stockholders of Fold, the sale, lease, exchange or other disposition of any significant portion of Fold’s properties or assets; and (B) any action, proposal, transaction or agreement that could reasonably be expected to impede, interfere with, delay, discourage, adversely affect or inhibit the timely consummation of the Business Combination or the fulfillment of a party’s conditions under the Merger Agreement or change in any manner the voting rights of any class of shares of Emerald or Fold, as applicable (including any amendments to such party’s governing documents other than in connection with the Business Combination). For further information, please see the section entitled “ Certain Agreements Related to the Business Combination — Support Agreement.” Q.How many votes do I have at the special meeting? A.Emerald’s stockholders are entitled to one vote at the special meeting for each share of Emerald Class A Common Stock or Emerald Class B Common Stock held of record as of the Record Date. As of the close of business on the Record Date, there were 14,237,038shares of Emerald Class A Common Stock outstanding and no shares of Emerald Class B