Company: AFRM
Filing Date: 2025-04-25
Form Type: PRE 14A
Source: 0001820953-25-000040
Chunk: 90

Company: Affirm Holdings, Inc.
Filing Date: 2025-04-25
Form: PRE 14A
Chunk 90
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, Inc., a Nevada corporation (the “ Corporation ”), shall be the street address of the Corporation’s registered agent in the State of Nevada, as determined by the Corporation’s board of directors (the “ Board of Directors ”) from time to time in accordance with the Corporation’s articles of incorporation, as the same may be amended from time to time (the “ Articles of Incorporation ”) and the Corporation’s bylaws, as the same may be amended from time to time (these “ Bylaws ”).

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 physical location (if any) within or without the State of Nevada as shall be designated from time to time by 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 physical location, 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 Articles of Incorporation. Any special meeting of the stockholders shall be held at such physical location (if any), on the date and at the time determined by the Board of Directors or as the chief executive officer of the Corporation (the “ CEO ”), the Chairperson of the Board of Directors (the “ Chairperson ”), the Lead Independent Director (as defined below), the president of the Corporation (the “ President ”), if any is appointed, or the Secretary of the Corporation (the “ Secretary ”) shall designate, as set forth in the Corporation’s notice of the meeting. The Board of Directors may postpone, reschedule or cancel any special meeting of the 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. Business transacted at any special meeting of stockholders shall be limited to the purpose(s) stated in the notice (or any supplement thereto