Company: FLDDW
Filing Date: 2025-01-22
Form Type: S-4/A
Source: 0001213900-25-005202
Chunk: 68

Company: Fold Holdings, Inc.
Filing Date: 2025-01-22
Form: S-4/A
Chunk 68
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 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 Proposals A quorum will be present at the special meeting if a majority of the Emerald Common Stock outstanding and entitled to vote at the special meeting is represented in person or by proxy. The approval of the Organizational Documents Proposal requires the affirmative vote (in person or by proxy) of the majority of the issued and outstanding shares of the Emerald Class A Common Stock, as well as the vote of a majority of the issued and outstanding shares of Emerald Class A Common Stock and Emerald Class B Common Stock, voting together as a single class. The approval of the Business Combination Proposal, the Advisory Organizational Documents Proposals, Equity Incentive Plan Proposal, Employee Stock Purchase Plan Proposal, Nasdaq Proposal and Adjournment Proposal require the affirmative vote (in person or by proxy) of the holders of a majority of the shares of Emerald Common Stock, voting together as a single class, that are cast thereon at the special meeting. The approval of the election of each director nominee pursuant to the Election of Directors Proposal requires the affirmative vote of the holders of a plurality of the outstanding shares of Emerald Common Stock, voting together as a single class, that are cast thereon at the special meeting. Pursuant to the