Fold Holdings, Inc. - Form 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K covers the Annual Meeting of Stockholders held by Fold Holdings, Inc. on May 19, 2026. The Company is incorporated in Delaware and its common stock (FLD) and warrants (FLDDW) trade on the Nasdaq Capital Market.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance matters and does not contain financial performance data.
Material Changes and Voting Results
Stockholders voted on two proposals at the Annual Meeting:
- Proposal One (Election of Directors): Two Class I nominees were elected to the Board of Directors to serve until the 2029 annual meeting.
- Bracebridge H. Young, Jr.: 24,556,161 votes For; 494,551 votes Withheld; 7,633,676 Broker Non-Votes.
- Andrew Hohns: 24,699,618 votes For; 351,094 votes Withheld; 7,633,676 Broker Non-Votes.
- Proposal Two (Ratification of Auditors): The appointment of CBIZ CPAs P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2026, was approved.
- Votes For: 31,065,214
- Votes Against: 1,503,845
- Abstentions: 115,329
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- Confirmation of the new Board composition following the election of Bracebridge H. Young, Jr. and Andrew Hohns.
- Verification of the significant number of Broker Non-Votes (7,633,676) on the director election proposals.
- Confirmation that CBIZ CPAs P.C. will serve as the independent auditor for the fiscal year ending December 31, 2026.