Onfolio Holdings (ONFO) investor relations material

Executive summary

• Annual Meeting of Stockholders scheduled for August 6, 2026, at 10:00 A.M. Eastern Time via live webcast.

• Proxy materials, including the Notice & Proxy Statement and Form 10-K, are available online for shareholder review.

• Proxies are solicited on behalf of the Board, with voting available online, by mail, or in person/virtually.

Voting matters and shareholder proposals

• Election of four director nominees: Dominic Wells, Andrew Lawrence, David McKeegan, and Mark N. Schwartz.

• Ratification of Astra Audit & Advisory, LLC as independent registered public accounting firm for fiscal year 2026.

• Approval sought for potential issuance of more than 19.99% of outstanding shares under an equity purchase facility at a price below Nasdaq minimum.

• Proposal to amend the Restated Certificate of Incorporation to increase authorized common stock from 300,000,000 to 600,000,000 shares.

• Authorization for adjournment and reconvening of the meeting if additional proxies are needed for key proposals.

Board of directors and corporate governance

• Board unanimously recommends voting "FOR" all director nominees and all listed proposals.

• Proxies may vote on other business as may properly come before the meeting at their discretion.