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This meeting took place on October 22, 2026. Fold Holdings, Inc. reported the official results on Form 8-K, filed October 26, 2026 (read it on EDGAR); they are listed below.
Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in Fold Holdings, Inc.’s proxy statement, with the board’s recommendation on each item.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | REVERSE STOCK SPLIT PROPOSAL | Board | For | — |
| 2 | ADJOURNMENT PROPOSAL Adjournment |
Board | For | — |
From Fold Holdings, Inc.’s Form 8-K, filed May 20, 2026, for the meeting held May 19, 2026 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Bracebridge H. Young, Jr. | 98% | Elected |
| Elect Director: Andrew Hohns | 99% | Elected |
| 2. To ratify the appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the fiscal year ending Dec | 95% | Approved |
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| 1. To consider and approve a proposed amendment to the Company's Certificate of Incorporation, as amended, to effect a reverse stock split o | 99.2% | — |
| 2. To consider and approve a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit addit | 99.1% | — |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.