Company: FLDDW
Filing Date: 2025-01-24
Form Type: 424B3
Source: 0001213900-25-006075
Chunk: 66

Company: Fold Holdings, Inc.
Filing Date: 2025-01-24
Form: 424B3
Chunk 66
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, for purposes of complying with the applicable listing rules of The Nasdaq Stock Market LLC, the issuance of shares of Emerald Class A Common Stock pursuant to the Merger Agreement in connection with the Business Combination. 31 •The Adjournment Proposal — a proposal to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve one or more proposals presented to stockholders for vote. For more information about these proposals, see the sections of this proxy statement/prospectus entitled “ Proposal No. 1 — The Business Combination Proposal,” “ Proposal No. 2 — The Organizational Documents Proposal,” “ Proposals No. 3 — The Advisory Organizational Documents Proposals,” “ Proposal No. 4 — The Election of Directors Proposal,” “ Proposal No. 5 — The Equity Incentive Plan Proposal,” “ Proposal No. 6 — The Employee Stock Purchase Plan Proposal,” “ Proposal No. 7 — The Nasdaq Proposal,” and “ Proposal No. 8 — The Adjournment Proposal.” Date, Time and Place of Special Meeting The special meeting will be held on February12, 2025, at 11:00 a.m., Eastern Time, conducted via live webcast at the following address: https://www.cstproxy.com/ftacemeraldacquisition/2025. You will need the 12 -digitmeeting control number that is printed on your proxy card to enter the special meeting. Emerald recommends that you log in at least 15 minutes before the special meeting to ensure you are logged in when the special meeting starts. Please note that you will not be able to attend the special meeting in person. Record Date and Voting Emerald’s stockholders will be entitled to vote or direct votes to be cast at the special meeting if they owned shares of Emerald Class A Common Stock or Emerald Class B Common Stock at the close of business on January15, 2025, which is the Record Date for the special meeting. Emerald’s stockholders are entitled to one vote for each share of Emerald Class A Common Stock or Emerald Class B Common Stock that they owned as of the close of business on the Record Date. If Emerald stockholders’ shares are held in “street name” or are in a margin or similar account, such stockholder should contact their broker, bank or other nominee to ensure that votes related to the shares beneficially own by