Company: AFRM
Filing Date: 2025-05-12
Form Type: DEF 14A
Source: 0001820953-25-000057
Chunk: 59

Company: Affirm Holdings, Inc.
Filing Date: 2025-05-12
Form: DEF 14A
Chunk 59
---
                         |     | Majority of the voting power of the shares outstanding                                                                                         |     | Same as a vote AGAINST |     | Same as a vote AGAINST**                           |
| Approval of one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal No. 1 |     | For                         |     | Majority of the voting power of the shares present in person or represented by proxy at the meeting and entitled to vote on the subject matter |     | Same as a vote AGAINST |     | Not counted as entitled to vote and so no effect** |

**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.

| What if other business comes before the Special Meeting? |

We do not expect any other business to properly come before the Special Meeting; however, if any other business should properly come before the Special Meeting, the persons named as proxies will vote your shares on such matters in accordance with their best judgment.

| Do I have to do anything in advance if I plan to attend the Special Meeting? |

The Special Meeting will be a virtual audio meeting of stockholders, which will be conducted via live audio webcast. You are entitled to participate in the Special Meeting only if you were a holder of our common stock as of the close of business on the Record Date or if you hold a valid proxy for the Special Meeting.

You will be able to attend the Special Meeting and submit your questions during the Special Meeting by registering in advance at www.proxydocs.com/AFRM. Upon completing your registration, you will receive further instructions via email, including a unique link that will allow you access to the Special Meeting and to vote and submit questions during the Special Meeting.

To register for and participate in the Special Meeting, you will need the control number included on your Notice or proxy card. The live audio webcast will begin promptly at 8:00 a.m., Pacific Time. We encourage you to access the meeting prior to the start time. Online check-in will begin at 7:45 a.m., Pacific Time, and you should allow ample time for the check-in procedures.

| How can I submit a question during the Special Meeting? |

Stockholders are permitted to submit questions during the Special Meeting via www.proxydocs.com/AFRM. We will answer as many questions subm