重大事件即時報告 8-K 2026-05-20

Fold Holdings（股票代碼：FLD）於2026年5月19日舉行年度股東大會，並就兩項議案進行表決。結果如下：

AI 繁中摘要

Fold Holdings（股票代碼：FLD）於2026年5月19日舉行年度股東大會，並就兩項議案進行表決。結果如下：

1. 選舉兩名第一類董事（任期至2029年年度股東大會）：
   - Bracebridge H. Young, Jr.：贊成24,556,161票、反對494,551票、經紀人非投票7,633,676票。
   - Andrew Hohns：贊成24,699,618票、反對351,094票、經紀人非投票7,633,676票。
   兩人均順利當選。

2. 批准委任CBIZ CPAs P.C.為公司截至2026年12月31日止財政年度的獨立註冊會計師事務所：
   - 贊成31,065,214票、反對1,503,845票、棄權115,329票。
   議案獲得通過。

是次會議屬常規公司治理事項，對公司業務及財務狀況無即時影響。

展開英文正文

8-K
 
 
 
 0001889123false0001889123fld:CommonStockParValue0.0001PerShareMember2026-05-192026-05-190001889123fld:WarrantsEachWholeWarrantExercisableForOneShareOfCommonStockAtExercisePriceOf11.50PerShareMember2026-05-192026-05-1900018891232026-05-192026-05-19

  

 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
 PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
 
Date of Report (Date of earliest event reported): May 19, 2026
 
Fold Holdings, Inc.
(Exact name of registrant as specified in its charter)
 

 
 
 
 
 
 
 
 

 
 Delaware

 

 001-41168

 

 86-2170416

 

 
 (State or other jurisdiction
of incorporation)

 

 (Commission File Number)

 

 (IRS Employer
Identification No.)

 

 
 

 
 
 
 
 
 
 

 
 2942 North 24th Street, Suite 115, #42035
Phoenix, Arizona

 

 

  
 
85016

 

 
 (Address of principal executive offices)

 

 

 (Zip Code)

 

  
 (866) 365-3277
Registrant’s telephone number, including area code
 
 
Not Applicable
(Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 

 
 
 
 
 

 
 ☐

 Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

 
 
 
 
 

 
 ☐

 Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

 
 
 
 
 

 
 ☐

 Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

 
 
 
 
 

 
 ☐

 Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 
Securities registered pursuant to Section 12(b) of the Act:
 

 
 
 
 
 
 
 
 

 
 Title of Each Class

 

 Trading Symbol(s)

 

 Name of Each Exchange on Which
Registered

 

 
 Common stock, par value $0.0001 per share

 

 FLD

 

 Nasdaq Capital Market

 

 
 Warrants, each whole warrant exercisable for one share of common stock at an exercise price of $11.50 per share

 

 FLDDW

 

 Nasdaq Capital Market

 

  

  

 
  

 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging growth company ☒
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
 
 
 
 

  

 
  

  
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
 
On May 19, 2026, Fold Holdings, Inc. (the “Company”) held its Annual Meeting of Stockholders, and the Company’s stockholders of record were asked to consider and act upon two (2) proposals. 
 
1. Proposal One – To elect the following two Class I nominees to the board of directors of the Company to hold office until the 2029 annual meeting of stockholders and until their successors are duly elected and qualified or until their earlier death, resignation, disqualification, or removal. Both of the director nominees were elected as follows:

 
 
 
 
 
 
 
 
 
 

 
 Name

  

 For

  

 Withheld

  

 Broker Non-Votes

 

 
 Bracebridge H. Young, Jr.

  

 24,556,161

  

 494,551

  

 7,633,676

 

 
 Andrew Hohns

  

 24,699,618

  

 351,094

  

 7,633,676

 

 
 
2. Proposal Two – To ratify the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The proposal was approved as follows:
 

 
 
 
 
 
 
 
 

 
 For

  

 Against

  

 Abstentions

 

 
 31,065,214

  

 1,503,845

  

 115,329

 

  
 

  

 
  

 SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 

 
 
 
 
 
 
 

 
 

 FOLD HOLDINGS, INC.

 

 
 

 

 

 

 
 

 By:

  /s/ Will Reeves

 

 
 

 

 Name: 

 Will Reeves

 

 
 

 

 Title: 

 Chief Executive Officer

 

 
 

 

 

 

 
 Dated: May 20, 2026