Company: FLDDW
Filing Date: 2025-01-22
Form Type: S-4/A
Source: 0001213900-25-005202
Chunk: 15

Company: Fold Holdings, Inc.
Filing Date: 2025-01-22
Form: S-4/A
Chunk 15
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 as of July24, 2024 (as may be amended and/or amended and restated, the “Merger Agreement”), by and among Emerald, EMLD Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Emerald (“Merger Sub”), and Fold, Inc., a Delaware corporation (“Fold”), pursuant to which Merger Sub will merge with and into Fold (the “Merger”), with Fold surviving the Merger as a wholly owned subsidiary of Emerald and approve the Merger and the other transactions contemplated by the Merger Agreement (the “Business Combination” and such proposal, the “Business Combination Proposal”). The Merger Agreement is attached to the accompanying proxy statement/prospectus as Annex A(“Proposal No. 1”). • Proposal No. 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