FlexShopper stockholders approve increase in authorized common shares from 40M to 100M

FlexShopper, Inc.

Certificate of Amendment filed Oct 7, 2024 raising authorized common stock from 40M to 100M shares.
Proposal passed with 12,993,482 for, 2,418,744 against, and 63,580 abstentions.
Stockholders elected five directors: Dvorkin, Allen, Hinze, Katz, King each with majority support.
Non-binding advisory vote on 2023 executive compensation passed with 11,769,484 for.
Amendment to 2018 Omnibus Equity Compensation Plan approved increasing reserved shares.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

FlexShopper, Inc.: Increased authorized shares of common stock from 40,000,000 to 100,000,000 by filing a Certificate of Amendment to the Certificate of Incorporation (effective 2024-10-07).

Change: charter amendment
Effective: 2024-10-07

Exact text from the filing

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.

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Source: SEC EDGAR

accession 0001213900-24-086279

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