FlexShopper Inc.

10/08/2024 | Press release | Distributed by Public on 10/08/2024 14:08

Proxy Results Form 8 K

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On October 7, 2024, FlexShopper, Inc. (the "Company") filed a Certificate of Amendment (the "Certificate of Amendment") to the Company's Certificate of Incorporation (the "Charter") with the Secretary of State of the State of Delaware to increase the number of authorized shares of the Company's common stock, par value $0.0001 per share ("Common Stock"), from 40,000,000 shares to 100,000,000 shares. The increase in the number of authorized shares was approved by the Company's stockholders on October 7, 2024, as described under Item 5.07 of this Current Report on Form 8-K.

The foregoing description of the Certificate of Amendment is only a summary, it does not purport to be complete and is qualified in its entirety by reference to the Certificate of Amendment, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.