Fold Announces Date of 2026 Annual Meeting of Shareholders

Fold (NASDAQ: FLD) announced its 2026 annual meeting of shareholders will be held virtually on May 19, 2026 at 12:00 p.m. Eastern Time.

Rhea-AI Summary

Fold (NASDAQ: FLD) announced its 2026 annual meeting of shareholders will be held virtually on May 19, 2026 at 12:00 p.m. Eastern Time. The record date to determine shareholders entitled to notice and vote is the close of business on March 24, 2026.

Additional meeting details will be provided in the company’s definitive proxy statement to be filed with the Securities and Exchange Commission.

Argus Feb 17 session

-2.00% close to close Open Argus

Details

News Market Reaction – FLD

On Feb 17, the first trading day after this news, FLD closed 2.00% below the previous close.

Data tracked by StockTitan Argus for the Feb 17 session.

Key Figures

Annual meeting date: May 19, 2026 Meeting time: 12:00 p.m. Eastern Time Record date: March 24, 2026

Annual meeting date

May 19, 2026

Scheduled date for 2026 annual meeting of shareholders

Meeting time

12:00 p.m. Eastern Time

Scheduled time for virtual annual meeting

Record date

March 24, 2026

Shareholders of record on this date entitled to vote

Historical Context

5 past events · Latest: Feb 04

5 events

1. Feb 04

   App launch

   24h Move

   -4.7%

   Launch of unified app combining balances, rewards, and spending in one hub.

2. Jan 29

   Strategy letter

   24h Move

   +5.3%

   CEO letter outlining 2025 progress and 2026 priorities and new products.

3. Dec 22

   Index inclusion

   24h Move

   +3.7%

   Inclusion in the Russell 2000 Index to broaden awareness and visibility.

4. Dec 18

   Regulatory expansion

   24h Move

   +0.0%

   Nationwide availability via BitGo’s federal trust framework across all 50 states.

5. Dec 04

   Consumer survey

   24h Move

   -1.9%

   Survey showing strong consumer interest and trust in bitcoin gifting products.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

proxy statement, record date

2 terms

proxy statement regulatory

"Additional details regarding the annual meeting will be set forth in the Company’s definitive proxy statement"

A proxy statement is a document companies send to shareholders ahead of a meeting that lays out the items up for a vote—like who will sit on the board, executive pay, and major corporate decisions—and provides background so shareholders can decide how to cast their votes or appoint someone to vote for them. Think of it as an agenda plus a ballot and briefing notes, important because the outcomes can change control, strategy, and value.

View in glossary

record date regulatory

"The record date for determining shareholders entitled to notice of, and to vote at, the annual meeting"

The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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PHOENIX, Feb. 13, 2026 (GLOBE NEWSWIRE) -- Fold Holdings, Inc. (NASDAQ: FLD) (“Fold” or the “Company”), a bitcoin financial services company making it easy for individuals to earn, save and spend bitcoin through everyday financial tools, today announced that its Board of Directors (the “Board”) has set the date for the Company’s 2026 annual meeting of shareholders for May 19, 2026 at 12:00 p.m. Eastern Time. The meeting will be held virtually. Additional details regarding the annual meeting will be set forth in the Company’s definitive proxy statement for the annual meeting to be filed with the Securities and Exchange Commission.

The record date for determining shareholders entitled to notice of, and to vote at, the annual meeting will be the close of business on March 24, 2026.

About Fold
Fold (NASDAQ: FLD) is the first publicly traded bitcoin financial services company, making it easy for individuals and businesses to earn, save, and use bitcoin. Fold is at the forefront of integrating bitcoin into everyday financial experiences. Through innovative products like the Fold App, Fold Bitcoin Gift Card™, and Fold Debit Card™, the company is building the bridge between traditional finance and the bitcoin-powered future.

For investor inquiries, please contact:
Orange Group
Samir Jain, CFA
FoldIR@orangegroupadvisors.com

For media inquiries, please contact:
Jessica Starman, MBA
media@foldapp.com

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When is Fold's (FLD) 2026 annual meeting of shareholders?

The annual meeting is scheduled for May 19, 2026 at 12:00 p.m. ET. According to Fold, the meeting will be held virtually and additional logistical details will appear in the definitive proxy statement filed with the SEC.

What is the record date for Fold (FLD) 2026 shareholder voting eligibility?

The record date is the close of business on March 24, 2026. According to Fold, shareholders of record on that date will be entitled to notice of, and to vote at, the May 19, 2026 annual meeting.

How will investors attend Fold's (FLD) 2026 virtual annual meeting?

Investors will attend the meeting virtually on the scheduled date and time. According to Fold, specific access instructions and any registration requirements will be provided in the definitive proxy statement filed with the SEC.

Where can shareholders find Fold's (FLD) proxy materials for the 2026 annual meeting?

Shareholders can find proxy materials in the company’s definitive proxy statement filed with the SEC. According to Fold, the proxy statement will include meeting details, voting instructions, and how to participate virtually.

Who is entitled to vote at Fold's (FLD) May 19, 2026 annual meeting?

Shareholders of record at the close of business on March 24, 2026 are entitled to vote. According to Fold, that record date determines which shareholders receive notice and can vote at the virtual meeting.