Company: FLDDW
Filing Date: 2025-01-24
Form Type: 424B3
Source: 0001213900-25-006075
Chunk: 791

Company: Fold Holdings, Inc.
Filing Date: 2025-01-24
Form: 424B3
Chunk 791
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 each case to the extent such Company Voting Interests are entitled to vote thereon pursuant to the Company’s Organizational Documents: (i) in favor of (A) the Transactions and the Merger Agreement and the other transactions contemplated thereby; and (B) any proposal to adjourn or postpone such meeting of the Company to a later date if there are not sufficient votes to approve the Transactions; and (ii) against (A) any proposal or offer from any Person (other than Emerald or any of its Affiliates) concerning (1) a merger, consolidation, liquidation, recapitalization, share exchange or other business combination transaction involving the Company or its Subsidiaries, (2) the issuance or acquisition of shares of capital stock or other equity securities of the Company or any of its Subsidiaries, or (3) the sale, lease, exchange or other disposition of any significant portion of the Company’s properties or assets; (B) any action, proposal, transaction or agreement which could reasonably be expected to result in a breach of any covenant, representation or warranty or any other obligation or agreement of the Company under the Merger Agreement; and (C) any action, proposal, transaction or agreement that could reasonably be expected to impede, interfere with, delay, discourage, adversely affect or inhibit the timely consummation of the Transactions or the fulfillment of the Company’s conditions under the Merger Agreement or change in any manner the voting rights of any class of shares of the Company (including any amendments to the Company’s Organizational Documents other than in connection with the Transactions). c. (1) Each of the undersigned holding Company Voting Interests (each, a “ Company Holder ”) hereby appoints Will Reeves and any designee of Will Reeves, and each of them individually, and (2) each holder of FTAC Voting Shares (each, a “ FTAC Holder ”) hereby appoints Bracebridge H. Young, Jr. and Betsy Z. Cohen and any designee of Bracebridge H. Young, Jr. and Betsy Z. Cohen, and each of them individually, as its proxies and attorneys-in-fact, with full power of substitution and resubstitution, to vote or act by written consent during the term of this Agreement with respect to the Voting Shares in accordance with Sections 3(a) and 3(b). This proxy and power of attorney is given to secure the performance of the duties of Voting Party under this Agreement. Each Voting Party shall take such further action or