Onfolio Holdings (ONFO) investor relations material

Executive summary

• Special meeting scheduled for Nov. 5, 2026; stockholders will vote on authority for one or more reverse splits of up to 1-for-250 and a related adjournment proposal.

• The Board may choose the ratio and timing, or abandon the split before filing; its stated aims are Nasdaq bid-price compliance and improved marketability and liquidity.

Voting matters and shareholder proposals

• Proposal 1 grants discretionary authority for one or more reverse splits up to 1-for-250; the Board unanimously recommends FOR.

• Proposal 2 seeks approval for meeting adjournments to solicit more proxies if needed; the Board recommends FOR.

• Record date is Sept. 23, 2026; each of 2,499,248 outstanding common shares carries one vote, and 33% of outstanding shares constitutes a quorum.

• Proposal 1 passes with a majority of votes cast once a quorum is present; Proposal 2 requires a majority of shares present or represented and entitled to vote. Abstentions count against Proposal 2.

Board of directors and corporate governance

• The Board retains discretion to set the split ratio and may abandon the amendment before it takes effect, even after stockholder approval.

• Directors and executive officers have no substantial interests in the reverse-split proposal beyond their stock ownership and equity awards.