Onfolio Holdings Inc.

11/06/2026 | Press release | Distributed by Public on 11/06/2026 15:40

Proxy Results (Form 8-K)

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

On November 5, 2026, at the Special Meeting of Stockholders (the "Special Meeting") of Onfolio Holdings Inc. (the "Company"), stockholders voted on the matters described below. A total of 907,115 shares of Common Stock, representing approximately 36.30% of the 2,499,248 shares of Common Stock outstanding as of the September 23, 2026 record date, were present virtually or represented by proxy at the Special Meeting, constituting a quorum. The matters voted upon and the final results of the voting were as follows:

1. The Company's stockholders approved the grant of discretionary authority to the Company's board of directors (the "Board") to amend the Company's certificate of incorporation, as amended (the "Certificate of Incorporation"), to effect one or more reverse stock splits of all outstanding shares of Company's common stock, par value $0.001 per share (the "Common Stock"), by a ratio of up to one-for-two hundred fifty (1-for-250), to be determined in the Board's sole discretion (the "Reverse Stock Splits Proposal"). The number of shares that voted for, against, abstained, and broker non-votes on this Reverse Stock Splits Proposal is summarized in the table below:
Votes For Votes Against Votes Abstained Broker Non-Votes
687,398 208,687 11,030 N/A
2. The Company's stockholders approved one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the Reverse Stock Splits Proposal if there are not sufficient votes at the Special Meeting to approve and adopt the Reverse Stock Splits Proposal (the "Adjournment Proposal"). The number of shares that voted for, against, abstained and broker non-votes on this Adjournment Proposal is summarized in the table below:
Votes For Votes Against Votes Abstained Broker Non-Votes
731,804 158,792 16,517 N/A
Onfolio Holdings Inc. published this content on November 06, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on November 06, 2026 at 21:40 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]