Company: FLDDW
Filing Date: 2025-01-14
Form Type: S-4/A
Source: 0001213900-25-003167
Chunk: 69

Company: Fold Holdings, Inc.
Filing Date: 2025-01-14
Form: S-4/A
Chunk 69
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 these proposals, see the sections of this proxy statement/prospectus entitled “ Proposal No. 1 — The Business Combination Proposal,” “ Proposal No. 2 — The Organizational Documents Proposal,” “ Proposals No. 3 — The Advisory Organizational Documents Proposals,” “ Proposal No. 4 — The Election of Directors Proposal,” “ Proposal No. 5 — The Equity Incentive Plan Proposal,” “ Proposal No. 6 — The Employee Stock Purchase Plan Proposal,” “ Proposal No. 7 — The Nasdaq Proposal,” and “ Proposal No. 8 — The Adjournment Proposal.” Date, Time and Place of Special Meeting The special meeting will be held on [•], 2025, at [•] [a.m./p.m.], Eastern Time, conducted via live webcast at the following address: [•]. You will need the 12 -digitmeeting control number that is printed on your proxy card to enter the special meeting. Emerald recommends that you log in at least 15 minutes before the special meeting to ensure you are logged in when the special meeting starts. Please note that you will not be able to attend the special meeting in person. Record Date and Voting Emerald’s stockholders will be entitled to vote or direct votes to be cast at the special meeting if they owned shares of Emerald Class A Common Stock or Emerald Class B Common Stock at the close of business on January15, 2025, which is the Record Date for the special meeting. Emerald’s stockholders are entitled to one vote for each share of Emerald Class A Common Stock or Emerald Class B Common Stock that they owned as of the close of business on the Record Date. If Emerald stockholders’ shares are held in “street name” or are in a margin or similar account, such stockholder should contact their broker, bank or other nominee to ensure that votes related to the shares beneficially own by such stockholder are properly counted. On the Record Date, there were 14,237,038shares of Emerald Class A Common Stock outstanding and no shares of Emerald Class B Common Stock outstanding. Our Sponsor holds 8,615,141shares of Emerald Class A Common Stock and 976,081 Private Placement Units. Our Sponsor and our officers and directors have agreed to vote all of their shares of Emerald Class A Common Stock and any Public Shares acquired by them in favor of the Business Combination Proposal. Emerald’s issued and outstanding Emerald Warrants do not have voting rights at the special meeting. Quorum and Vote Required for the Emerald