Company: AFRM
Filing Date: 2025-04-25
Form Type: PRE 14A
Source: 0001820953-25-000040
Chunk: 73

Company: Affirm Holdings, Inc.
Filing Date: 2025-04-25
Form: PRE 14A
Chunk 73
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.S. Treasury Regulations promulgated under the Code.

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TABLE OF CONTENTS

This Plan of Conversion has been adopted by the Board of Directors as of the date set forth above.

#### Affirm Holdings, Inc.
By:

Name:

Its:

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#### TABLE OF CONTENTSAPPENDIX C

### ARTICLES OF INCORPORATION

#### OF

#### AFFIRM HOLDINGS, INC.

## ARTICLE I
The name of the Corporation is Affirm Holdings, Inc. (the “ Corporation ”). The Corporation is the resulting entity in the conversion of Affirm Holdings, Inc., a Delaware corporation (the “ Delaware Corporation ”), into a Nevada corporation and is a continuation of the existence thereof pursuant to Nevada Revised Statutes (as amended from time to time, the “ NRS ”) Chapter 92A.

## ARTICLE II
The registered office of the Corporation shall be the street address of its registered agent in the State of Nevada. The Corporation may, from time to time, in the manner provided by law, change the registered agent and registered office within the State of Nevada. The Corporation may also maintain an office or offices for the conduct of its business, either within or without the State of Nevada.

## ARTICLE III
The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organized under the NRS.

## ARTICLE IV
A. Classes of Stock . The total number of shares of capital stock that the Corporation shall have authority to issue is 3,200,000,000, consisting of the following: 3,030,000,000 shares of Class A Common Stock, par value $0.00001 per share (“ Class A Common Stock ”), 140,000,000 shares of Class B Common Stock, par value $0.00001 per share (“ Class B Common Stock ”), and 30,000,000 shares of undesignated Preferred Stock, par value $0.00001 per share (“ Preferred Stock ”). Shares of Class A Common Stock and Class B Common Stock shall be uncertificated.

B. Rights of Preferred Stock . The Board of Directors of the Corporation (the “ Board of Directors ”) is authorized, subject to any limitations prescribed by law but to the fullest extent permitted by law, to provide by resolution for the designation and issuance of shares of Preferred Stock in one or more