Company: AFRM
Filing Date: 2025-10-24
Form Type: DEF 14A
Source: 0001628280-25-046264
Chunk: 1

Company: Affirm Holdings, Inc.
Filing Date: 2025-10-24
Form: DEF 14A
Chunk 1
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:

1. To elect the three Class II nominees for director named in the accompanying proxy statement to hold office until the 2028 Annual Meeting and until their successors have been duly elected and qualified or until such director’s earlier death, resignation or removal.

2. To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026.

3. To approve, on a non-binding advisory basis, the compensation of our named executive officers.

4. To conduct any other business properly brought before the Annual Meeting.

These proposals, as well as instructions for accessing the virtual Annual Meeting, are more fully described in the accompanying proxy statement. The record date for the Annual Meeting is October 17, 2025. Only stockholders of record at the close of business on that date are entitled to notice of, and may vote at, the Annual Meeting.

By Order of the Board of Directors

Important notice regarding the availability of proxy materials for Affirm’s 2025 Annual Meeting of Stockholders to be held on December 15, 2025: The notice, proxy statement and annual report are available at www.proxydocs.com/AFRM.

WHETHER OR NOT YOU PLAN TO ATTEND THE ANNUAL MEETING, WE ENCOURAGE YOU TO VOTE AND SUBMIT YOUR PROXY THROUGH THE INTERNET OR BY TELEPHONE OR REQUEST AND SUBMIT YOUR PROXY CARD AS SOON AS POSSIBLE, SO THAT YOUR SHARES MAY BE REPRESENTED AT THE MEETING.

### TABLE OF CONTENTS
| Page |

| PROXY SUMMARY                                                                                                            |     |  1 |
| BOARD OF DIRECTORS AND CORPORATE GOVERNANCE                                                                              |     |  3 |
| Director Nominees                                                                                                        |     |  4 |
| Continuing Directors                                                                                                     |     |  5 |
| Director Independence                                                                                                    |     |  8 |
| Board Leadership Structure                                                                                               |     |  8 |
| Board and Stockholder Meetings and Committees                                                                            |     |  9 |
| Compensation Committee Interlocks and Insider Participation                                                              |     | 11 |
| Individual Board Skills Matrix                                                                                           |     | 12 |
| Considerations in Evaluating Director Nominees                                                                           |     | 12 |
| Stockholder Recommendations for Nominations to the Board of Directors                                                    |     | 13 |
| Investor Outreach                                                                                                        |     | 13 |
| Communications with the Board of Directors                                                                               |     | 13