Company: AFRM
Filing Date: 2025-04-25
Form Type: PRE 14A
Source: 0001820953-25-000040
Chunk: 147

Company: Affirm Holdings, Inc.
Filing Date: 2025-04-25
Form: PRE 14A
Chunk 147
---
2/3%) of the voting power of the outstanding shares of stock of the Corporation entitled to vote generally in the election of directors, voting together as a single class, shall be required to amend or repeal, or adopt any provision of this Amended and Restated Certificate of Incorporation inconsistent with, ARTICLE VI , ARTICLE VII , ARTICLE VIII , ARTICLE IX or this ARTICLE X .

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TABLE OF CONTENTS

IN WITNESS WHEREOF , this Amended and Restated Certificate of Incorporation has been signed on behalf of the Corporation by its duly authorized officer effective this 12th day of January, 2021.

| AFFIRM HOLDINGS, INC. |     |                                 |
| By:                   |     | /s/ Max Levchin                 |
|                       |     | Name: Max Levchin               |
|                       |     | Title:  Chief Executive Officer |

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#### TABLE OF CONTENTSAPPENDIX F

### AMENDED AND RESTATED BYLAWS

#### OF

#### AFFIRM HOLDINGS, INC.
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TABLE OF CONTENTS

### TABLE OF CONTENTS
Page

| ARTICLE I CORPORATE OFFICES                                                      |     | F-4  |
| 1.1    Registered Office.                                                        |     | F-4  |
| 1.2    Other Offices.                                                            |     | F-4  |
| ARTICLE II MEETINGS OF STOCKHOLDERS                                              |     | F-4  |
| 2.1    Annual Meeting.                                                           |     | F-4  |
| 2.2    Special Meeting.                                                          |     | F-4  |
| 2.3    Notice Of Stockholders’ Meetings.                                         |     | F-4  |
| 2.4    Manner Of Giving Notice; Affidavit Of Notice.                             |     | F-5  |
| 2.5    Quorum.                                                                   |     | F-5  |
| 2.6    Adjourned Meeting; Notice.                                                |     | F-5  |
| 2.7    Organization; Conduct of Business.                                        |     | F-6  |
| 2.8    Voting.                                                                   |     | F-6  |
| 2.9    No Action by Consent of Stockholders Without A Meeting.                   |     |