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Fold Holdings, Inc.

NASDAQ:FLD
Annual Meeting

of Shareholders

MEETING DATE

10/22/2026
DEF 14A FILED
09/14/2026
PUBLISHED
09/14/2026 9:00 pm
TIME TO PUBLISH
09/16/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:FLD · CUSIP 29103K100 · CLASS common stock, par value $0.0001 per share · CIK 0001889123

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

1
FOR
1
AGAINST
0
WITHHOLD
2
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Approval of the Amendment to the Certificate of Incorporation, as amended, of Fold Holdings, Inc. to effect a reverse stock split of its issued and outstanding common stock at a ratio between 1-for-2 and 1-for-50, with the final decision to proceed with the reverse stock split and the exact ratio and timing thereof to be determined by the Board of Directors, in its discretion, following stockholder approval (the “Reverse Stock Split Proposal”).
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states the proposal could impede takeover attempts and let management resist stockholder-desired changes.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Approval of a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies or votes if there are not sufficient votes in favor of the Reverse Stock Split Proposal (the “Adjournment Proposal”).
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states adjournment would permit additional solicitation if votes for Proposal 1 are insufficient.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

11c1461728817c95c21940601abbce70711cb1e7cf54ae7152523331804b5c84

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