Company: FLDDW
Filing Date: 2025-01-22
Form Type: S-4/A
Source: 0001213900-25-005202
Chunk: 16

Company: Fold Holdings, Inc.
Filing Date: 2025-01-22
Form: S-4/A
Chunk 16
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 all then-
outstanding shares of New Fold Common Stock to alter, amend, or repeal ARTICLES IV, V, VI, VII, VIII, IX and X of the Proposed Charter (“Proposal No. 3B”); • Proposal No. 3C —to require an affirmative vote of 66⅔% of the voting power of all then- outstanding shares of New Fold Common Stock to alter, amend, or repeal the Proposed Bylaws (as defined in the accompanying proxy statement/prospectus) (“Proposal No. 3C”); viii • Proposal No. 3D —to approve and adopt the Proposed Charter to eliminate certain provisions related to Emerald’s status as a blank check company, including changing Emerald’s name from “FTAC Emerald Acquisition Corp.” to “Fold Holdings, Inc.” and to remove the requirement to dissolve Emerald and allow it to continue as a corporate entity with perpetual existence following consummation of the Business Combination, which the board of directors of Emerald (the “Emerald Board”) believes are necessary to adequately address the needs of Emerald immediately following the consummation of the Business Combination (“Proposal No. 3D”); • Proposal No. 4 — The “Election of Directors Proposal” —to consider and vote upon a proposal to elect, effective at the Closing (as defined in the accompanying proxy statement/prospectus), seven directors to serve staggered terms on the New Fold Board (as defined in the accompanying proxy statement/prospectus) until the 2025, 2026 and 2027 annual meetings of stockholders, respectively, and until their respective successors are duly elected and qualified (“Proposal No. 4”); • Proposal No. 5 — The “Equity Incentive Plan Proposal” —to consider and vote upon a proposal to approve and adopt the New Fold 2025 Incentive Award Plan (the “Incentive Award Plan”), a copy of which is attached to the accompanying proxy statement/prospectus as Annex D(“Proposal No. 5”); • Proposal No. 6 — The “Employee Stock Purchase Plan Proposal” —to consider and vote upon a proposal to approve and adopt the New Fold Employee Stock Purchase Plan (the “ESPP”), a copy of which is attached to the accompanying proxy statement/prospectus as Annex E(“Proposal No. 6”); • Proposal No. 7 — The “Nasdaq Proposal” —to consider and vote upon a proposal to approve, for purposes of complying with