Here are the DEF 14A proxy statements from Fold Holdings, Inc. Warrant (FLDDW) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow FLDDW and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full FLDDW filings page.
Fold Holdings, Inc. (FLD) is asking stockholders at an October 22, 2026 virtual special meeting to approve a reverse stock split of its common stock at a ratio between 1-for-2 and 1-for-50, with the exact ratio and timing to be set later at the Board’s discretion, and to approve the ability to adjourn the meeting to solicit more votes if needed. The company had 54,741,392 shares outstanding as of September 4, 2026, while authorized common stock will remain at 600,000,000 shares, meaning the reverse split will significantly increase authorized but unissued shares without changing par value. The Board states the main goal is to help regain compliance with Nasdaq Listing Rule 5550(a)(2) after receiving a deficiency notice on July 14, 2026 because the stock traded below the $1.00 minimum bid; the closing price was $0.55 on September 9, 2026 and the compliance deadline is January 11, 2027. The proxy explains that delisting could terminate a $25 million Roth Principal Investments equity facility (capped at 10,942,804 shares) and trigger default on a related-party $13.0 million note bearing 10% interest and maturing February 25, 2027. The company emphasizes that ownership percentages will remain proportionate aside from cash in lieu of fractional shares, but notes potential risks including reduced liquidity, odd-lot positions, possible market-cap decline, and enhanced anti-takeover and future dilution capacity due to more available authorized shares.
Fold Holdings, Inc. has issued its 2026 proxy statement for a fully virtual annual meeting on May 19, 2026. Stockholders will vote on electing two Class I directors to terms ending in 2029 and ratifying CBIZ CPAs P.C. as independent auditor for 2026.
Management highlights 2025 as its first full year public, with $31.8 million in revenue, up 34% year over year, and $960 million in transaction volume, up 46%. Fold now offers bitcoin financial services in all 50 states and is preparing its Fold Bitcoin Credit Card as a key growth engine.
The company emphasizes a unified product ecosystem, expanded distribution through bitcoin gift cards and business partnerships, and use of its corporate treasury, which held 827 bitcoin as of March 17, 2026, as an operating asset. The record date for voting is March 24, 2026, when 50,218,521 common shares were outstanding.