Company: FLDDW
Filing Date: 2025-01-14
Form Type: S-4/A
Source: 0001213900-25-003167
Chunk: 68

Company: Fold Holdings, Inc.
Filing Date: 2025-01-14
Form: S-4/A
Chunk 68
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 will resign from our board of directors upon Closing. Our board of directors has nominated the following individuals for election at our special meeting: • Class I Directors: Mr.Young and Mr.Hohns; • Class II Directors: Dr. Kirkwood and Mr.Reeves; and • Class III Directors: Mr.Simha, Ms. Hill and Ms. Goldwasser. For additional details, see the sections of this proxy statement/prospectus entitled “ Proposal No. 4 — The Election of Directors Proposal” and “ Directors and Executive Officers After the Business Combination.” Accounting Treatment of the Business Combination The Business Combination will be accounted for as a reverse recapitalization in accordance with GAAP. Under this method of accounting, Emerald will be treated as the acquired company and Fold will be treated as the accounting acquirer for financial statement reporting purposes. For more information, see the section entitled “ The Business Combination — Accounting Treatment of the Business Combination.” Appraisal or Dissenter’s Rights No appraisal or dissenter’s rights are available to holders of shares of Emerald Common Stock or Emerald Warrants in connection with the Business Combination. Emerald Proposals for Stockholder Approval At the special meeting, Emerald’s stockholders will be asked to separately approve the following proposals: •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 the Proposed Charter and the Proposed Bylaws. •The Advisory Organizational Documents Proposals — four proposals to amend Emerald’s Existing Charter. •The Election of Directors Proposal — a proposal to elect the directors comprising the board of directors of New Fold. •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 The Nasdaq Stock Market LLC, the issuance of shares of Emerald Class A Common Stock pursuant to the Merger Agreement in connection with the Business Combination. 31 •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. For more information about