Fold Holdings stockholders elect two Class I directors; ratify auditor at 2026 annual meeting

Fold Holdings, Inc.

Bracebridge H. Young, Jr. elected with 24,556,161 For votes; Andrew Hohns with 24,699,618 For.
Ratification of CBIZ CPAs P.C. as independent auditor for FY 2026 passed with 31,065,214 For votes.
Broker non-votes of 7,633,676 on director elections; no other proposals presented.
Meeting held May 19, 2026; both director terms expire at 2029 annual meeting.

item 5.07

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