Fold (FLD) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 12:00 P.M. ET on May 19, 2026, with a virtual format to increase inclusivity.

• Introduction of board members and corporate secretary, who also served as inspector of election.

• Representatives from independent auditors CBIZ CPAs P.C. were present for Q&A.

Board and executive committee updates

• Two Class I directors, Bracebridge H. Young Jr. and Andrew Hohns, were up for re-election for terms ending at the 2029 annual meeting.

Shareholder proposals

• Proposal 1: Election of Class I directors for new terms.

• Proposal 2: Ratification of CBIZ CPAs P.C. as independent auditors for fiscal year ending December 31, 2026.