Company: FLDDW
Filing Date: 2025-01-24
Form Type: 424B3
Source: 0001213900-25-006075
Chunk: 416

Company: Fold Holdings, Inc.
Filing Date: 2025-01-24
Form: 424B3
Chunk 416
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 stockholder approval of certain issuances equal to or exceeding 20% of the then outstanding voting power or then outstanding number of shares of New Fold Common Stock. Additional shares that may be issued in the future may be used for a variety of corporate purposes, including future public offerings, to raise additional capital or to facilitate acquisitions. One of the effects of the existence of unissued and unreserved common stock may be to enable the New Fold Board to issue shares to persons friendly to current management, which issuance could render more difficult or discourage an attempt to obtain control of New Fold by means of a merger, tender offer, proxy contest or otherwise and thereby protect the continuity of management and possibly deprive stockholders of opportunities to sell their shares of New Fold Common Stock at prices higher than prevailing market prices. 264 Special Meeting, Action by Written Consent and Advance Notice Requirements for Stockholder Proposals Unless otherwise required by law, and subject to the rights, if any, of the holders of any one or more series of New Fold preferred stock, special meetings of the stockholders of New Fold, for any purpose or purposes, may be called only by (a) the Chairperson of the New Fold Board, (b) the Chief Executive Officer, (c) the New Fold Board or (d) the President. Unless otherwise required by law, written notice of a special meeting of stockholders, stating the place, date and time of the meeting, the means of remote communication by which stockholders and proxy holders may be deemed to be present in person and vote at such meeting, and purpose or purposes thereof, shall be given to each stockholder entitled to vote at such meeting, not less than ten (10) or more than sixty (60) days before the date fixed for the meeting. Business transacted at any special meeting of stockholders will be limited to the purposes stated in the notice. The Proposed Bylaws also provide that unless otherwise restricted by the Proposed Charter or the Proposed Bylaws, any action required or permitted to be taken at any meeting of the New Fold Board or of any committee thereof may be taken without a meeting, if all members of the New Fold Board or of such committee, as the case may be, consent thereto in writing or by electronic transmission, and the writing or writings or electronic transmission or transmissions are filed with the minutes of proceedings of the New Fold Board or committee. In addition, the Proposed Bylaws require advance notice procedures for stockholder proposals to be brought before an annual meeting of the stockholders, including the nomination of