FlexShopper, Inc. (NASDAQ:FPAY) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

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

On May 12, 2017, FlexShopper, Inc. (the Company) filed a
Certificate of Amendment (the Certificate of Amendment) to its
Certificate of Incorporation with the Secretary of State of the
State of Delaware effecting an amendment to reduce the number of
authorized shares of the Companys common stock (Common Stock) and
preferred stock, which amendment was approved by the Companys
stockholders at the Annual Meeting (as defined below).

The foregoing description of the Certificate of Amendment does
not purport to be complete and is qualified in its entirety by
reference to the full text of the Certificate of Amendment, a
copy of which is filed herewith as Exhibit 3.1 and incorporated
herein by reference.

Item 5.07. Submission of Matters to a Vote of Security
Holders.

The Company held its 2017 Annual Meeting of Stockholders (the
Annual Meeting) on May 10, 2017. The certified results of the
matters voted upon at the meeting, which are more fully described
in the Companys definitive proxy statement for the Annual Meeting
filed with the Securities and Exchange Commission on April 7,
2017, are as follows:

Proposal 1 Election of the seven directors
nominated by the Companys Board of Directors to serve until the
next annual meeting of stockholders and the election of their
successors:

Proposal 2 Approval, on an advisory basis, of
the compensation paid to the Companys named executive officers in
the year ended December 31, 2016:

Proposal 3 Recommendation, on an advisory basis,
of the frequency of future advisory votes on compensation paid to
our named executive officers:

Proposal 4 Approval of the Certificate of
Amendment to the Companys certificate of incorporation to reduce
the number of authorized shares of Common Stock from 100,000,000
to 15,000,000 and preferred stock from 10,000,000 to 500,000:

Common Stock:

Common Stock and Preferred Stock on a combined basis:

Proposal 5 Ratification of the appointment by
the Board of Directors Audit Committee of EisnerAmper LLP as the
Companys independent registered public accounting firm for 2017:

(d) Exhibits.

About FlexShopper, Inc. (NASDAQ:FPAY)

FlexShopper, Inc. is a holding company. The Company, through FlexShopper, LLC (FlexShopper), is engaged in the business of providing certain types of durable goods to consumers on a lease-to-own basis and providing lease-to-own (LTO) terms to consumers of third-party retailers and e-tailers. FlexShopper and its online LTO products provide consumers the ability to acquire durable goods, including electronics, computers and furniture on a payment, lease basis. Concurrently, FlexShopper’s model provides e-tailers and retailers an opportunity to upturn their sales by utilizing FlexShopper’s online channels to connect with consumers that want to acquire products on an LTO basis. FlexShopper processes LTO transactions using its LTO Engine. The LTO Engine is FlexShopper’s technology that automates the process of consumers receiving spending limits and entering into leases for durable goods within a few minutes. FlexShopper owns two subsidiaries: FlexShopper 1, LLC and FlexShopper 2, LLC.

FlexShopper, Inc. (NASDAQ:FPAY) Recent Trading Information

FlexShopper, Inc. (NASDAQ:FPAY) closed its last trading session down -0.15 at 4.02 with 200 shares trading hands.