Onfolio cuts stockholder meeting quorum to one-third ahead of upcoming Special Meeting

Onfolio Holdings, Inc

Board approved on September 29, 2026 an amendment to Section 2.07 of the Amended and Restated By-Laws, effective immediately, reducing meeting quorum to one-third of voting power.
Prior requirement was a majority in voting power of shares entitled to vote, present in person or by proxy; one-third is the statutory minimum under Delaware DGCL Section 216.
Board acted by unanimous written consent under DGCL Section 141(f) and adopted the change under DGCL Section 109(a) and authority in the Certificate of Incorporation.
Company states the amendment was adopted in connection with its upcoming Special Meeting of Stockholders; date, agenda and purpose of that meeting are not disclosed.
Amended and Restated By-Laws filed as Exhibit 3.1; 8-K signed October 5, 2026 by Director and CEO Dominic Wells.

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