Fold Announces Date of 2026 Annual Meeting of Shareholders

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Fold Holdings, Inc., a bitcoin financial services company, announced that its Board of Directors 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, and additional details will be provided in the Company's definitive proxy statement to be filed with the Securities and Exchange Commission.

Why it matters

As a publicly traded company, Fold is required to hold an annual meeting of shareholders to discuss the company's performance, strategy, and other important matters. The announcement of the meeting date is a standard corporate governance practice that informs investors and the public about the company's plans.

The details

Fold Holdings, Inc. (NASDAQ: FLD) is a bitcoin financial services company that provides tools for individuals to earn, save, and use bitcoin. The company's products include the Fold App, Fold Bitcoin Gift Card, and Fold Debit Card. The annual meeting will be held virtually on May 19, 2026 at 12:00 p.m. Eastern Time.

• 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.
• The annual meeting is scheduled for May 19, 2026 at 12:00 p.m. Eastern Time.

What’s next

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.