Company: FLDDW
Filing Date: 2025-01-14
Form Type: S-4/A
Source: 0001213900-25-003167
Chunk: 15

Company: Fold Holdings, Inc.
Filing Date: 2025-01-14
Form: S-4/A
Chunk 15
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2 — The “Organizational Documents Proposal” —to consider and vote upon a proposal to approve and adopt, assuming the Business Combination Proposal is approved and adopted, the proposed Third Amended and Restated Certificate of Incorporation (the “Proposed Charter”), a copy of which is attached to the accompanying proxy statement/prospectus as Annex B, and the proposed Amended and Restated Bylaws, a copy of which is attached to the accompanying proxy statement/prospectus as Annex C(the “Proposed Bylaws”), of New Fold as the post -BusinessCombination company, which, if approved, would take effect substantially concurrently with the Effective Time (“Proposal No. 2”). • Proposals No. 3 — The “Advisory Organizational Documents Proposals” — to approve, on a non -bindingadvisory basis, certain governance provisions in the Proposed Charter and the Proposed Bylaws, which are being presented separately in accordance with the U.S. Securities and Exchange Commission (“SEC”) guidance to give stockholders the opportunity to present their separate views on important corporate governance provisions, as four sub -proposals(collectively, “Proposals No. 3”): • Proposal No. 3A —to increase the authorized shares to (i) 600,000,000shares of common stock, par value $0.0001 per share of New Fold (“New Fold Common Stock”) to and increase the authorized shares of preferred stock to 20,000,000shares of preferred stock, par value $0.0001 per share (“New Fold Preferred Stock”) (“Proposal No. 3A”); • Proposal No. 3B —to require 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 (“Proposal No. 3B”); • Proposal No. 3C —to require 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 (as defined in the accompanying proxy statement/prospectus) (“Proposal No. 3C”); viii • Proposal No. 3D —to approve and adopt the Proposed Charter to eliminate certain provisions related to Emerald’s status as a blank check company, including changing Emerald’s name from “FTAC Emerald Acquisition Corp.”