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


           Year.



On September 11, 2020, CF Finance Acquisition Corp. (the "Company") filed a second amendment to its Amended and Restated Certificate of Incorporation with the Secretary of State of the State of Delaware (the "Charter Amendment"). The Charter Amendment extends the date by which the Company must consummate its initial business combination from September 17, 2020 to December 17, 2020.

The foregoing description is qualified in its entirety by reference to the Charter Amendment, a copy of which is attached as Exhibit 3.1 hereto and is incorporated by reference herein.

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

On September 10, 2020, the Company held a special meeting of stockholders (the "Meeting"). At the Meeting, the Company's stockholders approved the proposal for the Charter Amendment to extend the date by which the Company must consummate its initial business combination from September 17, 2020 to December 17, 2020 (the "Extension Amendment Proposal").

The final voting results for the Extension Amendment Proposal were as follows:



   For       Against   Abstain   Broker Non-Votes
26,310,525   553,068     601            0


Stockholders holding 6,592,942 shares of the Company's Class A common stock exercised their right to redeem such shares for a pro rata portion of the funds in the Company's trust account. As a result, approximately $68.4 million (approximately $10.38 per share) will be removed from the Company's trust account to pay such holders.

Item 9.01 Financial Statements and Exhibits





Exhibit
Number    Description

  3.1     Second Amendment to Amended and Restated Certificate of Incorporation.


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