Company: AFRM
Filing Date: 2025-05-12
Form Type: DEF 14A
Source: 0001820953-25-000057
Chunk: 2

Company: Affirm Holdings, Inc.
Filing Date: 2025-05-12
Form: DEF 14A
Chunk 2
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 OF AFFIRM HOLDINGS, INC.                                                                                                                                                 |     | C-1 |
| APPENDIX D: NEVADA BYLAWS OF AFFIRM HOLDINGS, INC.                                                                                                                                                                    |     | D-1 |
| APPENDIX E: DELAWARE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AFFIRM HOLDINGS, INC.                                                                                                                       |     | E-1 |
| APPENDIX F: DELAWARE AMENDED AND RESTATED BYLAWS OF AFFIRM HOLDINGS, INC.                                                                                                                                             |     | F-1 |

TABLE OF CONTENTS

<div align='center'>Headquarters | 650 California Street, San Francisco, California 94108 | (415) 960-1518
Investor Relations Website | investors.affirm.com</div>

### PROXY STATEMENT FOR THE
SPECIAL MEETING OF STOCKHOLDERS

<div align='center'>To Be Held at 8:00 a.m., Pacific Time, on June 25, 2025</div>

This proxy statement is furnished in connection with the solicitation of your proxy by our Board of Directors (“Board”) to vote at the Special Meeting of Stockholders (including any adjournments, continuations, or postponements thereof, the “Special Meeting”). This proxy statement contains information about the matters to be voted upon at the Special Meeting and certain other information required by Securities and Exchange Commission (“SEC”) rules. In accordance with SEC rules, we are making our proxy materials available at www.proxydocs.com/AFRM with an option to request a printed set be mailed to you. We expect to begin mailing a notice of internet availability of proxy materials (the “Notice”) on May 12, 2025 to all stockholders of record entitled to vote at the Special Meeting. The Notice contains instructions for viewing the proxy materials, voting online and requesting a printed set of proxy materials.

You are cordially invited to attend the Special Meeting on June 25, 2025, at 8:00 a.m., Pacific Time, which we are holding exclusively online via live webcast at www.proxydocs.com/AFRM. To be admitted to the Special Meeting, you must enter the control number included on your Notice or proxy card. Whether or not you expect to attend the Special Meeting, please vote online, as instructed in these materials, as promptly as possible in order to ensure your representation at the Special Meeting. Even if you have voted by proxy, you may still vote online during