Company: AFRM
Filing Date: 2025-06-26
Form Type: 8-K
Source: 0001820953-25-000064
Chunk: 0

Company: Affirm Holdings, Inc.
Filing Date: 2025-06-26
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 25, 2025, Affirm Holdings, Inc. (the “ Company”) held a special meeting of stockholders (the “ Special Meeting”). Holders of the Company’s Class A common stock, par value $0.00001 per share (the “ Delaware Class A Common Stock”), were entitled to one vote on each proposal for each share held as of the close of business on April 28, 2025 (the “ Record Date”), and holders of the Company’s Class B common stock, par value $0.00001 per share (the “ Delaware Class B Common Stock”), were entitled to fifteen votes on each proposal for each share held as of the close of business on the Record Date. The Delaware Class A Common Stock and the Delaware Class B Common Stock voted as a single class on all proposals.

At the beginning of the Special Meeting, present in person or by proxy were holders of Delaware Class A Common Stock and Delaware Class B Common Stock together representing 89.62% of the combined voting power of all issued and outstanding shares of Delaware Class A Common Stock and Delaware Class B Common Stock entitled to vote at the Special Meeting, constituting a quorum.

The stockholders considered two proposals at the Special Meeting, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on May 12, 2025 (the “ Proxy Statement”). The final number of votes cast for and against and the final number of abstentions and broker non-votes with respect to each proposal voted upon are set forth below.

Proposal 1. The stockholders approved the reincorporation of the Company from the State of Delaware to the State of Nevada by conversion by the following vote:

          For          Against      Abstain      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────
  675,165,243      124,941,582      608,899      —                 

Proposal 2. The stockholders approved one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there were insufficient votes at the time of the Special Meeting to approve Proposal 1 by the following vote:

          For          Against      Abstain      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────
  655,052,508      145,185,677      477,539