Company: AFRM
Filing Date: 2025-04-25
Form Type: PRE 14A
Source: 0001820953-25-000040
Chunk: 148

Company: Affirm Holdings, Inc.
Filing Date: 2025-04-25
Form: PRE 14A
Chunk 148
---
ificates.                                    |     | F-22 |
| 8.6    Lost Certificates.                                                      |     | F-23 |
| 8.7    Dividends.                                                              |     | F-23 |
| 8.8    Construction; Definitions.                                              |     | F-23 |
| 8.9    Fiscal Year.                                                            |     | F-23 |
| 8.10    Seal.                                                                  |     | F-23 |
| 8.11    Transfer Of Stock.                                                     |     | F-23 |
| 8.12    Registered Stockholders.                                               |     | F-24 |
| 8.13    Facsimile and Electronic Signatures.                                   |     | F-24 |
| ARTICLE IX FORUM FOR CERTAIN ACTIONS                                           |     | F-24 |
| ARTICLE X AMENDMENTS                                                           |     | F-24 |

<div align='center'>F-3</div>

TABLE OF CONTENTS

### AMENDED AND RESTATED BYLAWS

#### OF

#### AFFIRM HOLDINGS, INC.

## ARTICLE I

### CORPORATE OFFICES
1.1 Registered Office.

The registered office of Affirm Holdings, Inc. (the “ Corporation ”) shall be fixed in its certificate of incorporation (as may be amended from time to time, the “ Certificate of Incorporation ”).

1.2 Other Offices.

The Corporation may at any time establish other offices at any place or places where the Corporation is qualified to do business.

## ARTICLE II

### MEETINGS OF STOCKHOLDERS
2.1 Annual Meeting.

The annual meeting of stockholders shall be held on such date, at such time, and at such place (if any) within or without the State of Delaware as shall be designated from time to time by the Corporation’s board of directors (the “ Board of Directors ”) and stated in the Corporation’s notice of the meeting. In lieu of holding an annual meeting of stockholders at a designated place, the Board of Directors may, in its sole discretion, determine that any annual meeting of stockholders may be held solely by means of remote communication. The Board of Directors may postpone, reschedule or cancel any annual meeting of stockholders previously scheduled by the Board of Directors at any time, before or after the notice for such meeting has been sent to the stockholders.

2.2 Special Meeting.

Special meetings of the stockholders may be called only in the manner set forth in the Certificate of Incorporation.