Company: AFRM
Filing Date: 2025-10-24
Form Type: DEF 14A
Source: 0001628280-25-046264
Chunk: 18

Company: Affirm Holdings, Inc.
Filing Date: 2025-10-24
Form: DEF 14A
Chunk 18
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 information we received during discussions with our management. In this context, we hereby report as follows:

a. the Audit Committee has reviewed and discussed the audited financial statements for the fiscal year ended June 30, 2025 with our management;

b. the Audit Committee has discussed with Deloitte & Touche LLP, the matters required to be discussed under the rules adopted by the Public Company Accounting Oversight Board (“PCAOB”) and the SEC;

c. the Audit Committee has received and reviewed the written disclosures and the letter from Deloitte & Touche LLP, required by applicable requirements of the PCAOB regarding the independent registered public accounting firm’s communications with the Audit Committee concerning independence, and has discussed with Deloitte & Touche LLP its independence from the Company; and

d. based on the review and discussion referred to in paragraphs (a) through (c) above, the Audit Committee recommended to our Board that the audited financial statements be included in our Annual Report on Form 10-K for the fiscal year ended June 30, 2025, for filing with the SEC.

Members of the Audit Committee:

Noel Watson (Chair)

Brian D. Hughes

Manolo Sánchez

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TABLE OF CONTENTS

### EXECUTIVE OFFICERS
The following table sets forth certain information about our executive officers and their respective ages as of October 1, 2025. Officers are elected by the Board to hold office until their successors are elected and qualified or such officer’s earlier death, resignation or removal .

| Name             |     | Age |     | Position                                           |
| Max Levchin      |     |  50 |     | Founder, CEO and Chairman of Affirm Holdings, Inc. |
| Rob O'Hare       |     |  44 |     | Chief Financial Officer                            |
| Michael Linford  |     |  42 |     | Chief Operating Officer                            |
| Katherine Adkins |     |  63 |     | Chief Legal Officer and Chief Compliance Officer   |
| Libor Michalek   |     |  52 |     | President                                          |

For the biographies of Messrs. Levchin and Michalek, see “ Board of Directors and Corporate Governance—Continuing Directors .”

#### Rob O’Hare
has served as our Chief Financial Officer since November 2024. Prior to his appointment as Chief Financial Officer, Mr. O’Hare served as our Senior Vice President, Finance from August