Company: AFRM
Filing Date: 2025-04-25
Form Type: PRE 14A
Source: 0001820953-25-000040
Chunk: 68

Company: Affirm Holdings, Inc.
Filing Date: 2025-04-25
Form: PRE 14A
Chunk 68
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 Nevada Charter; (c) the filing of the annual franchise tax reports required by the Secretary of State of the State of Delaware and the payment of the applicable franchise taxes; (d) the payment of any fees that may be necessary in connection with the Nevada Reincorporation; (e) the submission of all required notifications to the Nasdaq Global Select Market or any other applicable stock exchange; and (f) the filing of Current Reports on Form 8-K and any other regulatory filings that may be necessary, desirable, or appropriate in connection with the Nevada Reincorporation.

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TABLE OF CONTENTS

RESOLVED FURTHER , that, notwithstanding approval by the stockholders of the Company at the Special Meeting of the Nevada Reincorporation (including the Plan of Conversion and the Nevada Governing Documents) and the adoption of these resolutions, the Board or any duly authorized committee thereof may, at any time prior to the Effective Time, abandon the Nevada Reincorporation and the Plan of Conversion without further action by the stockholders of the Company.

RESOLVED FURTHER , that pursuant to the Plan of Conversion, at the Effective Time, any outstanding stock certificates that immediately prior to the Effective Time represented issued and outstanding shares of Class A Common Stock or Class B Common Stock of the Company shall be deemed for all purposes to evidence ownership of and to represent shares of Class A Common Stock or Class B Common Stock, as applicable, of the Converted Corporation.

RESOLVED FURTHER , that notwithstanding the foregoing resolutions, any shares of Class A Common Stock or Class B Common Stock of the Converted Corporation may be issued as uncertificated shares, whether upon original issuance, re-issuance, or subsequent transfer.

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#### TABLE OF CONTENTSAPPENDIX B

#### PLAN OF CONVERSION
OF
AFFIRM HOLDINGS, INC.

This Plan of Conversion (this “ Plan of Conversion ”) is adopted as of [●], 2025 to convert Affirm Holdings, Inc., a Delaware corporation (the “ Converting Entity ”), to a Nevada corporation to be known as “Affirm Holdings, Inc.” (the “ Converted Entity ”).

1. Converting Entity . The Converting Entity is a corporation organized under the General Corporation Law of the State of Delaware (the “ DGCL ”).

2. Converted Entity . The Converted Entity shall be a corporation organized under Chapter 78 of the Nevada Revised Statutes