Company: FLDDW
Filing Date: 2025-01-14
Form Type: S-4/A
Source: 0001213900-25-003167
Chunk: 31

Company: Fold Holdings, Inc.
Filing Date: 2025-01-14
Form: S-4/A
Chunk 31
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 multiplying (a) the number of shares of Fold Common Stock subject to the corresponding Fold RSU Award immediately prior to the Effective Time by (b) the Exchange Ratio (rounded down to the nearest whole share). In addition, (i) the December 2024 Initial Investor Note will be converted into New Fold Initial Investor Note, convertible into shares of New Fold Common Stock, and (ii) the December 2024 Investor Warrants will be converted into New Fold Investor Warrants, exercisable for shares of New Fold Common Stock. This proxy statement/prospectus and its annexes contain important information about the proposed Business Combination and the proposals to be acted upon at the special meeting. You should read this proxy statement/prospectus and its annexes carefully and in their entirety. This document also constitutes a prospectus of Emerald with respect to the Emerald Class A Common Stock issuable in connection with the Business Combination. Q.What matters will stockholders consider at the special meeting? •The Business Combination Proposal — a proposal to approve the adoption of the Merger Agreement and the Business Combination. •The Organizational Documents Proposal — a proposal to approve and adopt, upon consummation of the Business Combination, the Proposed Charter and the Proposed Bylaws. •The Advisory Organizational Documents Proposals — four proposals to approve, on a non -bindingadvisory basis, certain governance provisions in the Proposed Charter and the Proposed Bylaws. 9 •The Election of Directors Proposal — a proposal to elect the directors comprising the board of directors of New Fold at the Closing. •The Equity Incentive Plan Proposal — a proposal to approve and adopt the Incentive Award Plan, to be effective upon the Closing. •The Employee Stock Purchase Plan Proposal — a proposal to approve and adopt the ESPP, to be effective upon the Closing. •The Nasdaq Proposal — a proposal to approve, for purposes of complying with the applicable listing rules of Nasdaq, the issuance of shares of Emerald Class A Common Stock pursuant to the Merger Agreement in connection with the Business Combination. •The Adjournment Proposal — a proposal to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve one or more proposals presented to stockholders for vote. Q.What vote is required to approve the proposals presented at the special meeting? A.The approval of the Organizational Documents Proposal requires the affirmative vote (in