CF ACQUISITION CORP. VIII : Entry into a Material Definitive Agreement, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

Item 1.01. Entry into a Material Definitive Agreement.

On March 15, 2023, CF Acquisition Corp. VIII (the "Company") issued a promissory note (the "Note") in the principal amount of up to $344,781.36 to CFAC Holdings VIII, LLC (the "Sponsor"), pursuant to which the Sponsor agreed to loan to the Company up to such amount in connection with the extension of the Company's time to consummate a business combination from March 16, 2023 to September 16, 2023 (or such earlier date as determined by the board of directors of the Company) (the "Extension").

The Company will deposit $57,463.56, or $0.04 per share of the Company's Class A common stock sold in the Company's initial public offering ("Public Share") that was not redeemed in connection with the Extension, into the Company's trust account (the "Trust Account") (i) in connection with the first drawdown under the Note and (ii) for each of the five subsequent calendar months (commencing on April 17, 2023 and ending on the 16th day of each subsequent month), or portion thereof, that is needed by the Company to complete an initial business combination (the "Business Combination"). Such amounts will be distributed either to: (i) all of the holders of Public Shares upon the Company's liquidation or (ii) holders of Public Shares who elect to have their shares redeemed in connection with the consummation of the Business Combination.

The Note bears no interest and is repayable in full upon the earlier of (a) the date of the consummation of the Business Combination or (b) the date of the liquidation of the Company.

The issuance of the Note was made pursuant to the exemption from registration contained in Section 4(a)(2) of the Securities Act of 1933, as amended.

The foregoing description is qualified in its entirety by reference to the Note, a copy of which is attached as Exhibit 10.1 hereto and is incorporated herein by reference.

Item 2.03. Creation of a Direct Financial Obligation or an Obligation Under an Off-balance Sheet Arrangement of a Registrant.

The disclosure contained in Item 1.01 of this Current Report on Form 8-K is incorporated by reference in this Item 2.03.

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

On March 15, 2023, the Company filed a third amendment to the Company's Amended and Restated Certificate of Incorporation with the Secretary of State of the State of Delaware (the "Extension Amendment"). The Extension Amendment extends the date by which the Company must consummate the Business Combination from March 16, 2023 to September 16, 2023 (or such earlier date as determined by the board of directors of the Company).

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

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

On March 14, 2023, the Company held a special meeting of stockholders (the "Meeting"). At the Meeting, the Company's stockholders approved the Extension Amendment, extending the date by which the Company must consummate a Business Combination from March 16, 2023 to September 16, 2023 (or such earlier date as determined by the board of directors of the Company) (the "Extension Amendment Proposal").

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

   For      Against   Abstain
8,804,026   330,028      0

Stockholders holding 1,523,509 Public Shares exercised their right to redeem such shares for a pro rata portion of the funds in the Trust Account. As a result, approximately $16.3 million (approximately $10.69 per share) will be removed from the Trust Account to pay such holders. Following redemptions, the Company will have 1,436,589 Public Shares outstanding.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

The following exhibits are being filed herewith:

Exhibit No.   Description of Exhibits
3.1             Third Amendment to Amended and Restated Certificate of Incorporation
              of the Company.
10.1            Promissory Note issued to the Sponsor.
104           Cover Page Interactive Data File (embedded within the Inline XBRL
              document)




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