Company: FLDDW
Filing Date: 2025-01-24
Form Type: 424B3
Source: 0001213900-25-006075
Chunk: 250

Company: Fold Holdings, Inc.
Filing Date: 2025-01-24
Form: 424B3
Chunk 250
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 IN THE FOLD PROJECTIONS OR THAT FINANCIAL AND OPERATING RESULTS WILL BE ACHIEVED. Fold Board’s Reasons for the Approval of the Business Combination After consideration, the Fold Board unanimously adopted resolutions (i) determining that the Merger Agreement, the Transaction Documents and the transactions contemplated thereby, including the Business Combination, were advisable and fair to, and in the best interests of Fold and its stockholders, (ii) adopting and approving the Merger Agreement, the Related Documents and the transactions contemplated thereby, including the Business Combination, and (iii) recommending that the Fold stockholders adopt the Merger Agreement and the Related Documents and approve the transactions contemplated thereby, including the Business Combination. Following the execution of the Merger Agreement, the requisite Fold stockholders, acting by written consent, adopted the Merger Agreement and the Related Documents, and approved the transactions contemplated thereby, including the Business Combination. In reaching its decision to adopt and approve, and declare advisable and fair, the Merger Agreement, the Related Documents and the transactions contemplated thereby, including the Business Combination, and resolving to recommend that the Fold stockholders adopt the Merger Agreement and the Related Documents and approve the transactions contemplated thereby, including the Business Combination, the Fold Board consulted with Fold’s management, as well as its financial and legal advisors, and considered a number of factors, including: (i)the potential increase in financing options for Fold that may result from consummating the Business Combination; (ii)the business, operations, financial condition, competitive position and prospects of Fold and current economic, industry and market conditions affecting Fold; (iii)the anticipated value of the combined organization; (iv)the potential for other third parties to enter into strategic relationships with Fold as a publicly traded company following the Business Combination; (v)the fiduciary duties of the directors and officers of Fold to its stockholders; 146 (vi)the terms of the Merger Agreement and the ancillary agreements and the transactions contemplated thereby, including, among others, the tax treatment and the conditions for the parties’ obligations to consummate the Business Combination; (vii) the likelihood of realizing a superior or comparable return for Fold stockholders through alternative business strategies (including continuing as a privately held standalone entity, going public through a different form of transaction or other merger prospects and the associated risks of delay, non -consummationor unavailability thereof); and (viii) the risks involved with the Business Combination, including the risk that the benefits sought to be achieved by the