Company: FLDDW
Filing Date: 2025-03-28
Form Type: 10-K
Source: 0001013762-25-004107
Chunk: 349

Company: Fold Holdings, Inc.
Filing Date: 2025-03-28
Form: 10-K
Item: Item 1A
Chunk 349
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for any unlawful payment of dividends or redemption of shares
by directors; or

●for any breach of a director’s or officer’s duty
of loyalty to the corporation or its stockholders.

84

If the DGCL is amended to authorize corporate action further eliminating
or limiting the personal liability of officers and directors, then the liability of our officers and directors will be eliminated or limited
to the fullest extent permitted by the DGCL, as so amended.

Our Bylaws require us to indemnify and advance expenses, to the fullest
extent permitted by applicable law, to our directors, officers and agents. We maintain a directors’ and officers’ insurance
policy pursuant to which our directors and officers are insured against liability for actions taken in their capacities as directors and
officers. Finally, our Charter prohibits any retroactive changes to the rights or protections or increasing the liability of any officer
or director in effect at the time of the alleged occurrence of any act or omission to act giving rise to liability or indemnification.

In addition, we have entered into separate indemnification agreements
with each of our directors and executive officers. These agreements, among other things, require us to indemnify our directors and executive
officers for certain expenses, including attorneys’ fees, judgments, fines and settlement amounts incurred by a director or executive
officer in any action or proceeding arising out of their services as one of our directors or executive officers or any other company or
enterprise to which the person provides services at our request.

We believe these provisions in the Charter and the Bylaws are necessary
to attract and retain qualified persons as directors and officers.

Insider Trading Policy

The Company has adopted insider trading policies and procedures
governing the purchase, sale, and/or other dispositions of the Company’s securities by directors, officers and employees that are
reasonably designed to promote compliance with insider trading laws, rules and regulations, and any listing standards applicable to the
Company. A copy of the Company’s Insider Trading Policy has been filed as Exhibit 19 to this Annual Report.

Code of Business Conduct for Employees, Executive Officers and
Directors

The Board has adopted a Code of Conduct, applicable to all of our employees,
executive officers and directors. The Code of Conduct is available on our website at https://foldapp.com/. Information contained
on or accessible through our website is not a part of this Annual Report and the inclusion of our website address is an inactive textual
reference only. The nominating and corporate governance committee