Company: AFRM
Filing Date: 2025-04-25
Form Type: PRE 14A
Source: 0001820953-25-000040
Chunk: 66

Company: Affirm Holdings, Inc.
Filing Date: 2025-04-25
Form: PRE 14A
Chunk 66
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ning Documents.

RESOLVED FURTHER , that the form, terms, provisions, and conditions of the Plan of Conversion and the Nevada Governing Documents be, and the same hereby are, in all respects approved and adopted.

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TABLE OF CONTENTS

RESOLVED FURTHER , that, in accordance with the Plan of Conversion, at the Effective Time, the board of directors of the Converted Corporation shall consist of the same directors as the Board immediately prior to the Effective Time, having the same director classes and the same terms as follows, each director to serve until his or her successor has been duly elected or appointed and qualified or until his or her earlier death, resignation or removal.

| Libor Michalek      |     | Director Class I   |
| Jacqueline D. Reses |     | Director Class I   |
| Noel Watson         |     | Director Class I   |
| Christa S. Quarles  |     | Director Class II  |
| Keith Rabois        |     | Director Class II  |
| Manolo Sánchez      |     | Director Class II  |
| Max Levchin         |     | Director Class III |
| Brian D. Hughes     |     | Director Class III |
| Jeremy Liew         |     | Director Class III |

RESOLVED FURTHER , that the initial term of office of the Class II directors shall expire at the Converted Corporation’s first annual meeting of stockholders following the Effective Time, the initial term of office of the Class III directors shall expire at the Converted Corporation’s second annual meeting of stockholders following the Effective Time, the initial term of office of the Class I directors shall expire at the Converted Corporation’s third annual meeting of stockholders following the Effective Time, and at each annual meeting of stockholders following the Effective Time, directors elected to succeed those directors of the class whose terms then expire shall be elected for a term of office to expire at the third succeeding annual meeting of stockholders after their election.

RESOLVED FURTHER , that, in accordance with the Plan of Conversion, at the Effective Time, Max Levchin shall continue to serve as the chair of the board of directors of the Converted Corporation and Christa S. Quarles shall continue to serve as the lead independent director of the board of directors of the Converted Corporation, in each case at the pleasure of the board of directors of the Converted Corporation.

RESOLVED FURTHER , that effective as of the Effective Time, each committee of