Company: FLDDW
Filing Date: 2025-04-11
Form Type: 424B3
Source: 0001213900-25-031004
Chunk: 207

Company: Fold Holdings, Inc.
Filing Date: 2025-04-11
Form: 424B3
Chunk 207
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 without
notice other than announcement at the meeting or in any other manner permitted by the DGCL, until a quorum will be present or represented.
At such recessed or adjourned meeting at which a quorum will be present or represented, any business may be transacted which might have
been transacted at the meeting as originally noticed. If the adjournment is for more than thirty (30) days, a notice of the adjourned
meeting will be given to each stockholder of record entitled to vote at such adjourned meeting. If after the adjournment a new record
date for determination of stockholders entitled to vote is fixed for the adjourned meeting, our Board shall fix as the record date for
determining stockholders entitled to notice of such adjourned meeting the same or an earlier date as that fixed for determination of stockholders
entitled to vote at the adjourned meeting, and shall give notice of the adjourned meeting to each stockholder of record as of the record
date so fixed for notice of such adjourned meeting. The stockholders present at a duly called or convened meeting, at which a quorum is
present, may continue to transact business until adjournment, notwithstanding the withdrawal of enough stockholders to leave less than
a quorum.

Unless a different or minimum vote is required
by statute or by the applicable stock exchange rules, or by our certificate of incorporation or our bylaws, in which case such different
or minimum vote shall be the applicable vote on the matter, in all matters other than the election of directors, the affirmative vote
of a majority of the voting power of the shares present in person, by remote communication, if applicable, or represented by proxy at
the meeting and voting affirmatively or negatively (excluding abstentions and broker non-votes) on such matter shall be the act of the
stockholders. Except as otherwise provided by statute, our certificate of incorporation or our bylaws, directors shall be elected by a
plurality of the votes of the shares present in person, by remote communication, if applicable, or represented by proxy at the meeting
and entitled to vote in the election of directors. Where a separate vote by a class or classes or series is required, except where otherwise
provided by statute or by our certificate of incorporation or our bylaws or any applicable stock exchange rules, the holders of a majority
of the voting power of the outstanding shares of such class or classes or series