Company: AFRM
Filing Date: 2025-04-25
Form Type: PRE 14A
Source: 0001820953-25-000040
Chunk: 58

Company: Affirm Holdings, Inc.
Filing Date: 2025-04-25
Form: PRE 14A
Chunk 58
---
 considered timely if it is received by the day before the Special Meeting. You can also change your vote by attending and voting at the Special Meeting online. Please note that simply attending the Special Meeting will not, by itself, revoke your proxy.

| Who will count the votes? |

Votes will be counted by the inspector of election appointed for the Special Meeting by our Board.

| What if I am a record holder and I do not submit voting instructions? |

If you complete and submit your proxy, the persons named as proxies will vote your shares in accordance with your instructions. If you submit a proxy but do not complete the voting instructions, the persons named as proxies will vote your shares in accordance with the Board’s recommendations below. If you do not submit a proxy or vote at the Special Meeting, your shares will not be voted.

| What if I am a street-name holder and I do not submit voting instructions? |

You may instruct your broker, bank or other agent on how to vote your shares by following the instructions they provided

<div align='center'>29</div>

TABLE OF CONTENTS

with the proxy materials. If you do not do so, the firm has discretion to vote your shares only with respect to proposals that are considered “routine” matters. If you do not provide instructions for any proposal that is determined to not be “routine,” the firm that holds your shares will not have discretionary authority to vote your shares for any such proposal. This is called a “broker non-vote.” We do not expect there to be any broker non-votes at the Special Meeting because we believe that under applicable rules both Proposal No. 1 and Proposal No. 2 are considered non-routine matters. Accordingly, if you do not provide instructions, your shares will not be voted. Therefore, you are encouraged to return your voting instructions so that your shares are voted at the Special Meeting.

| What vote is necessary to approve each proposal and what are the Board’s recommendations? |

The following table sets forth the voting requirements for each proposal being voted on at the Special Meeting and the Board’s recommendations.

| Proposal                                                                                                                                                                                              |     | Board                       
 Recommendation              |     | Required                                                                                                                                       
 Vote                                                                                                                                           |     | Effect of              |     |                                                    |
| Abstentions                                                                                                                                                                                           |     | Broker Non-Votes (if any)** |     |                                                                                                                                                |     |                        |     |                                                    |
| Approval of the reincorporation of the Company to the State of Nevada by conversion                                                                                                                   |     | For                         |