OFA Group (OFAL) AGM 2026 summary

Opening remarks and agenda

• AGM held by live webcast; Larry Wong chaired, Thomas M. Gaffney served as presenter and secretary, and Jim Alden of Broadridge was Inspector of Election.

• 501,099,355 ordinary shares were represented, equal to 98.94% of shares entitled to vote; quorum was declared.

Board and executive committee updates

• Shareholders re-elected Larry Li Hsein Wong, Keith Wai Wong Chong, John Chiang, Andrew Scott, Erwin Baquiran Pineda, and Yan Xu to serve until the next AGM.

Shareholder proposals

• Approved a 10-for-1 consolidation of authorized but undesignated, unissued shares, followed by an increase in authorized share capital and related amended articles.

• Approved board authority, subject to related share-capital proposals, to effect one or more share consolidations from 2-for-1 to 25-for-1 through the next AGM, plus related amended articles.

• Approved issuance of Class A ordinary shares under the July 14, 2025 ELOC Purchase Agreement with Atsion Opportunity Fund LLC Series 1.