Company: AFRM
Filing Date: 2025-10-24
Form Type: DEF 14A
Source: 0001628280-25-046264
Chunk: 9

Company: Affirm Holdings, Inc.
Filing Date: 2025-10-24
Form: DEF 14A
Chunk 9
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 at the Company’s address listed on the first page of this proxy statement, and including all information that our bylaws require for director nominations. The Nominating and Governance Committee evaluates director candidates submitted by stockholders in the same manner in which it evaluates other director candidate s.

#### Investor Outreach
We seek regular engagement with investors to communicate our strategy and solicit feedback from the investment community. Management periodically engages a third-party consultant to obtain independent feedback from our investors. In fiscal 2025, management participated in a number of investor conferences and meetings, both virtual and in-person. These meetings were attended by various me mbers of the Company’s senior management, including our CEO, Chief Financial Officer and/or Chief Operating Officer . Management periodically discusses feedback, including key themes and other insights gained from the investor outreach meetings, at the Company’s Board and committee meetings, as appropriate.

In addition to our traditional investor relations outreach program, our Lead Independent Director and the Chair of our Compensation Committee, along with members of our senior management, met with certain of our investors during fiscal 2025 and early fiscal 2026 to discuss governance, compensation and other matters. During these meetings, we met with investors, who we believe held in the aggregate approximately 25% of our outstanding common stock with approximately 9% of the voting power of our outstanding common stock as of September 30, 2025, and we offered such meetings to additional investors, who we believe held in the aggregate approximately 17% of our outstanding common stock with approximately 6% of the voting power of our outstanding common stock as of September 30, 2025. Excluding the holdings by our directors and executive officers, we conducted outreach to investors who we believe represented approximately 27% of our outstanding common stock with approximately 17% of the voting power of our outstanding common stock as of September 30, 2025, which includes meetings with investors representing approximately 19% of our outstanding common stock with approximately 12% of the voting power of our outstanding common stock as of September 30, 2025. This dialogue provided an opportunity to discuss a wide range of topics with our investors, including our directors’ skills and tenure, our Board’s oversight roles and responsibilities, our sustainability program, and our approach to executive compensation matters. Our Board of Directors, as well as our management team, values the perspectives of our investors as it helps us to understand and evaluate the effectiveness of our current practices and related disclosures.

#### Communications with the Board of Directors
Interested parties wishing to