Company: AFRM
Filing Date: 2025-05-12
Form Type: DEF 14A
Source: 0001820953-25-000057
Chunk: 90

Company: Affirm Holdings, Inc.
Filing Date: 2025-05-12
Form: DEF 14A
Chunk 90
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 these Articles of Incorporation inconsistent with, Article VI , Article VII , Article VIII , Article IX or this Article X .

<div align='center'>* * *

C-9</div>

#### TABLE OF CONTENTSAPPENDIX D

### BYLAWS

#### OF

#### AFFIRM HOLDINGS, INC.
<div align='center'>(a Nevada corporation)

D-1</div>

TABLE OF CONTENTS

### TABLE OF CONTENTS
|                                                                               |     | Page |
| ARTICLE I CORPORATE OFFICES                                                   |     | D-4  |
| 1.1 Registered Office.                                                        |     | D-4  |
| 1.2 Other Offices.                                                            |     | D-4  |
| ARTICLE II MEETINGS OF STOCKHOLDERS                                           |     | D-4  |
| 2.1 Annual Meeting.                                                           |     | D-4  |
| 2.2 Special Meeting.                                                          |     | D-4  |
| 2.3 Notice of Stockholders’ Meetings.                                         |     | D-4  |
| 2.4 Manner of Giving Notice; Affidavit of Notice.                             |     | D-5  |
| 2.5 Quorum.                                                                   |     | D-5  |
| 2.6 Adjourned Meeting; Notice.                                                |     | D-5  |
| 2.7 Organization; Conduct of Business.                                        |     | D-6  |
| 2.8 Voting.                                                                   |     | D-6  |
| 2.9 No Action by Consent of Stockholders Without a Meeting.                   |     | D-7  |
| 2.10 Waiver of Notice.                                                        |     | D-7  |
| 2.11 Record Date for Stockholder Notice; Voting.                              |     | D-7  |
| 2.12 Proxies.                                                                 |     | D-8  |
| 2.13 Notice of Stockholder Business and Nominations; Director Qualifications. |     | D-8  |
| 2.14 Requirement to Appear.                                                   |     | D-12 |
| 2.15 Remote Communication.                                                    |     | D-12 |
| ARTICLE III DIRECTORS                                                         |     | D-12 |
| 3.1 Powers.                                                                   |     | D-12 |
| 3.2 Number of Directors.                                                      |     | D-12