Company: FLDDW
Filing Date: 2025-04-11
Form Type: 424B3
Source: 0001213900-25-031004
Chunk: 163

Company: Fold Holdings, Inc.
Filing Date: 2025-04-11
Form: 424B3
Chunk 163
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 the date on which we have issued more than $1.0 billion in non-convertible debt securities during
the prior three-year period. References herein to “emerging growth company” shall have the meaning associated with it in the
JOBS Act.

Additionally, we are a “smaller
reporting company” as defined in Rule 10(f)(1) of Regulation S-K. Smaller reporting companies may take advantage of certain reduced
disclosure obligations, including, among other things, providing only two years of audited financial statements. We will remain a smaller
reporting company until the last day of the fiscal year in which (1) the market value of our common stock held by non-affiliates equals
or exceeds $250 million as of the prior June 30th, or (2) our annual revenues equaled or exceeded $100 million during such completed fiscal
year and the market value of our common stock held by non-affiliates equals or exceeds $700 million as of the prior June 30th.

<div align='center'>92

MANAGEMENT</div>

Management and Board of Directors

The following sets forth certain
information, as of March 31, 2025, concerning the persons who serve as our executive officers and directors.

| Name                     |     | Age |     | Position                              |
| Executive Officers       |     |     |     |                                       |
| Will Reeves              |     |  36 |     | Chief Executive Officer and Director  |
| Wolfe Repass             |     |  36 |     | Chief Financial Officer               |
| Nicolleta Goncalves      |     |  34 |     | Vice President of Risk and Compliance |
| Thomas Dickman           |     |  35 |     | Chief Technology Officer              |
| Non-Employee Directors   |     |     |     |                                       |
| Lesley Goldwasser        |     |  63 |     | Director                              |
| Kirstin Hill             |     |  46 |     | Director                              |
| Andrew Hohns             |     |  46 |     | Director                              |
| Jonathan Kirkwood        |     |  43 |     | Director                              |
| Erez Simha               |     |  62 |     | Director                              |
| Bracebridge H. Young Jr. |     |  68 |     | Director                              |

Executive Officers

Will Reeves

Mr. Reeves has served as our
Chief Executive Officer and as a Class II