Company: AFRM
Filing Date: 2025-05-12
Form Type: DEF 14A
Source: 0001820953-25-000057
Chunk: 63

Company: Affirm Holdings, Inc.
Filing Date: 2025-05-12
Form: DEF 14A
Chunk 63
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 the later of the following two dates:

• the 90th day prior to the 2025 Annual Meeting; and

• the 10th day following the day on which public announcement of the date of the 2025 Annual Meeting is first made.

In addition to satisfying the deadlines in the advance notice provisions of our bylaws, to comply with the universal proxy rules, a stockholder who intends to solicit proxies in support of nominees submitted under these advance notice provisions must provide the proper written notice that sets forth all information required by Rule 14a-19 under the Exchange Act to our Secretary no later than October 10, 2025 (or, in the event that we hold our 2025 Annual Meeting more than 30 days before or after the first anniversary of the date of the 2024 Annual Meeting, then notice must be provided no later than 60 calendar days prior to the date of the 2025 Annual Meeting or the 10th calendar day following the day on which public announcement of the date of the 2025 Annual Meeting is first made).

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Our Board knows of no other matters that will be presented for consideration during the Special Meeting. If any other matters are properly brought before the Special Meeting, the persons appointed in the accompanying proxy intend to vote the shares represented thereby in accordance with their best judgment on such matters, under applicable laws. It is important that your shares of our common stock be represented during the Special Meeting, regardless of the number of shares that you hold. You are, therefore, urged to vote by telephone or by using the internet as instructed on the enclosed proxy card or execute and return, at your earliest convenience, the enclosed proxy card in the envelope that has also been provided.

#### THE BOARD OF DIRECTORS
San Francisco, California

May 12 , 2025

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#### TABLE OF CONTENTSAPPENDIX A

#### Reincorporation Resolutions
Reincorporation of the Company to the State of Nevada by Conversion

WHEREAS , as part of their ongoing oversight, direction, and management of the business of Affirm Holdings, Inc. (the “ Company ”), the Board of Directors of the Company (the “ Board ”) and management have thoroughly discussed, at several Board meetings, the issue of the Company’s jurisdiction of incorporation;

WHEREAS , the Board considered various factors during its evaluation of a potential reincorporation of the Company, including prior and ongoing Delaware law developments