Company: AFRM
Filing Date: 2025-10-24
Form Type: DEF 14A
Source: 0001628280-25-046264
Chunk: 6

Company: Affirm Holdings, Inc.
Filing Date: 2025-10-24
Form: DEF 14A
Chunk 6
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 Each of our standing committees operates under a written charter that complies with the applicable requirements of the Nasdaq listing standards and the applicable rules and regulations of the SEC. Each of the charters is posted on the “ Corporate Governance ” section of our investor relations website at investors.affirm.com/corporate-governance/governance-overview.

During the fiscal year ended June 30, 2025 (“fiscal 2025”), our Board held six meetings (including regularly scheduled and special meetings), our Audit Committee met eight times, our Compensation Committee met six times, and our Nominating and Governance Committee met four times. Each incumbent director attended at least 75% of the aggregate of (i) the total number of meetings of our Board held during the period for which he or she served as a director and (ii) the total number of meetings held by all committees of our Board on which he or she served during the periods that he or she served.

Although we do not have a formal policy regarding attendance by members of our Board at annual meetings of stockholders, we encourage, but do not require, our directors to attend. Seven of our then current serving directors attended last year’s annual meeting of stockholders.

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TABLE OF CONTENTS

| Audit Committee 
 Members:        
 Noel Watson     
 Brian D. Hughes 
 Manolo Sánchez  |     | Our Audit Committee is responsible for, among other things:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         
 –selecting a qualified firm to serve as the independent registered public accounting firm to audit our financial statements;                                                                                                                                                                                                                                                                                                                                                                                                                        
 –evaluating the independence and overseeing performance of the independent registered public accounting firm;                                                                                                                                                                                                                                                                                                                                                                                                                                       
 –reviewing and discussing the scope and results of the audit with the independent registered public accounting firm, and reviewing, with management and the independent registered public accounting firm, our interim and year-end operating results;                                                                                                                                                                                                                                                                                              
 –reviewing our financial statements and our critical accounting policies;                                                                                                                                                                                                                                                                                                                                                                                                                                                                           
 –reviewing, approving, or ratifying related party transactions;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
 –reviewing the adequacy and effectiveness of our accounting and internal controls;                                                                                                                                                                                                                                                                                                                                                                                                                                                                  
 –discussing our major litigation, compliance and financial risk exposures and the steps our management has taken to monitor and control these exposures, including guidelines and policies with respect to risk assessment and risk management;                                                                                                                                                                                                                                                                                                     
 –developing and overseeing procedures for employees to submit concerns anonymously about questionable accounting or auditing matters;