Company: FLDDW
Filing Date: 2025-01-24
Form Type: 424B3
Source: 0001213900-25-006075
Chunk: 787

Company: Fold Holdings, Inc.
Filing Date: 2025-01-24
Form: 424B3
Chunk 787
---
 time to time, the “ Merger Agreement ”), dated as of even date herewith, whereby Merger Sub shall merge with and into the Company, on the terms and subject to the conditions set forth therein (collectively, the “ Transactions ”). NOW, THEREFORE, in consideration of the premises and for other good and valuable consideration, the receipt, sufficiency and adequacy of which are hereby acknowledged, the parties hereto agree as follows: 1. Definitions . As used herein, the term “ Voting Shares ” shall mean, taken together, (i) all voting securities of Emerald beneficially owned (as such term is defined in Rule 13d-3 under the Exchange Act, excluding shares underlying unexercised options or warrants, but including any shares acquired upon exercise of such options or warrants) (“ Beneficially Owned ” or “ Beneficial Ownership ”) by any Voting Party, including any and all voting securities of Emerald acquired and held in such capacity subsequent to the date hereof (“ FTAC Voting Shares ”) and (ii) all voting securities of the Company Beneficially Owned by any Voting Party, including any and all voting securities of the Company acquired and held in such capacity subsequent to the date hereof (the “ Company Voting Interests ”). Capitalized terms used and not defined herein shall have the respective meanings assigned to them in the Merger Agreement. 2. Representations and Warranties of the Voting Parties . Each Voting Party on its own behalf hereby represents and warrants to Emerald and the Company, severally and not jointly, with respect to such Voting Party and such Voting Party’s ownership of its Voting Shares set forth on Annex A as follows: a. Authority . If Voting Party is a legal entity, Voting Party has all requisite power and authority to enter into this Agreement, to perform fully Voting Party’s obligations hereunder and to consummate the transactions contemplated hereby. If Voting Party is a natural person, Voting Party has the legal capacity to enter into this Agreement. If Voting Party is a legal entity, this Agreement has been duly authorized, executed and delivered by Voting Party. This Agreement constitutes a valid and binding obligation of Voting Party enforceable in accordance with its terms, except as enforcement may be limited by applicable bankruptcy, insolvency, reorganization, moratorium or similar laws affecting creditors’ rights generally and by general principles of equity (regardless of whether considered in a proceeding in equity or at law). b. No Consent . No consent, approval or authorization of, or designation, declaration or