On October 17, 2023, Jenny J. Ming, a member of the Board of Directors (the “Board”) of Affirm Holdings, Inc. (the “Company”), resigned as a member of the Board, effective October 31, 2023.
On October 18, 2023, the Board appointed Manolo Sánchez to the Board as a Class II director, effective November 1, 2023, with a term expiring at the Company’s 2025 annual meeting of stockholders.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
Jenny J. Ming resigned as Director at Affirm Holdings, Inc..
Action
resigned
Role
Director
Exact text from the filing
On October 17, 2023, Jenny J. Ming, a member of the Board of Directors (the “Board”) of Affirm Holdings, Inc. (the “Company”), resigned as a member of the Board, effective October 31, 2023.
Manolo Sánchez was appointed as Director at Affirm Holdings, Inc..
Action
appointed
Role
Director
Exact text from the filing
On October 18, 2023, the Board appointed Manolo Sánchez to the Board as a Class II director, effective November 1, 2023, with a term expiring at the Company’s 2025 annual meeting of stockholders.
Affirm Holdings, Inc.: Amended bylaws to implement majority vote standard in uncontested director elections and adopt resignation policy for directors failing to receive sufficient votes under that standard (effective 2023-10-18).
Change
bylaw amendment
Effective
2023-10-18
Exact text from the filing
On October 18, 2023, the Board approved amendments to the Company’s Amended and Restated Bylaws (the “Amended Bylaws”). The Amended Bylaws implement a majority vote standard in uncontested director elections. At the same time, the Board adopted a resignation policy for incumbent directors who fail to receive sufficient votes under the majority vote standard.
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