{"url_path":"/sec/flddw/8-k/2026-05-20/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-20","source_url":"https://www.sec.gov/Archives/edgar/data/1889123/0001193125-26-232684-index.html","accession_number":"0001193125-26-232684","cik":"0001889123","ticker":"FLD","issuer_name":"Fold Holdings, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1889123/0001193125-26-232684-index.html","primary_entity_key":"0001889123","primary_entity_name":"Fold Holdings, Inc."},"word_count":205,"has_tables":true,"body_markdown":"ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.\n\n \n\nOn 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.\n\n \n\n1. 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:\n\nName\n\n \n\nFor\n\n \n\nWithheld\n\n \n\nBroker Non-Votes\n\nBracebridge H. Young, Jr.\n\n \n\n24,556,161\n\n \n\n494,551\n\n \n\n7,633,676\n\nAndrew Hohns\n\n \n\n24,699,618\n\n \n\n351,094\n\n \n\n7,633,676\n\n \n\n2. 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:\n\n \n\nFor\n\n \n\nAgainst\n\n \n\nAbstentions\n\n31,065,214\n\n \n\n1,503,845\n\n \n\n115,329\n\n \n\n \n\n \n\n \n\nSIGNATURE\n\nPursuant 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.\n\nFOLD HOLDINGS, INC.\n\nBy:\n\n /s/ Will Reeves\n\nName:\n\nWill Reeves\n\nTitle:\n\nChief Executive Officer\n\nDated: May 20, 2026"}