Onfolio Holdings (ONFO) investor relations material

Executive summary

• Special Meeting scheduled for October 2026 to vote on three key proposals: reverse stock splits, redomestication from Delaware to Nevada, and potential adjournment to solicit more proxies if needed.

• Board recommends voting in favor of all proposals, citing benefits such as compliance with Nasdaq listing requirements and reduced tax burden.

• Proxy materials are available online, and shareholders can vote via internet, phone, mail, or at the meeting.

Voting matters and shareholder proposals

• Proposal 1: Authorize the Board to effect one or more reverse stock splits of up to 1-for-250 at its discretion.

• Proposal 2: Approve redomestication from Delaware to Nevada by conversion, with all shares and rights converting 1:1.

• Proposal 3: Approve adjournment of the meeting if more time is needed to solicit proxies for the first two proposals.

• Board unanimously recommends a vote “FOR” each proposal.

Board of directors and corporate governance

• Board and management structure will remain unchanged after redomestication.

• Nevada Bylaws and Articles of Incorporation will govern post-redomestication, with provisions for director removal, vacancies, and meetings.

• Directors and officers will benefit from broader liability protections under Nevada law.