---
schema_version: "secwatch.filing_event.v1"
accession: "0001654954-23-008095"
form_type: "8-K"
ticker: "ONFO"
cik: "0001825452"
company_name: "Onfolio Holdings, Inc"
filed_at: "2023-06-16T23:59:59+00:00"
generated_at: "2026-06-13T23:09:29.118456+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Onfolio re-elects all five directors and ratifies auditor at 2023 annual meeting

## Summary
- All five nominees re-elected: Wells, Lawrence, McKeegan, Lipstein, Schwartz.
- Ratification of BF Borgers CPA PC as auditor for FY2023 approved: 3,389,858 for, 0 against.
- Turnout: 3,393,358 shares of 5,110,195 outstanding (66.4%) represented at meeting.

## SEC filing metadata
- accession: 0001654954-23-008095
- form_type: 8-K
- ticker: ONFO
- cik: 0001825452
- company_name: Onfolio Holdings, Inc
- filed_at: 2023-06-16T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1825452/000165495423008095/0001654954-23-008095-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1825452/000165495423008095/onfolio_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001654954-23-008095
- JSON: https://secwatch.observer/filing/0001654954-23-008095.json
- Plain text: https://secwatch.observer/filing/0001654954-23-008095.txt

## Key facts
- Shareholder Votes
  Onfolio Holdings, Inc shareholders approved Ratification of the appointment of BF Borgers CPA PC as the Company’s Independent Registered Public Accounting Firm for fiscal year 2023 at the 2023-06-14 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-14
  source text: Proposal 2: Ratification of the appointment of BF Borgers CPA PC as the Company’s Independent Registered Public Accounting Firm for fiscal year 2023 The following votes were cast with respect to Proposal 2. The proposal was approved. For Against Abstain Broker Non-votes 3,389,858 0 3,500 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1825452/000165495423008095/0001654954-23-008095-index.htm
- Shareholder Votes
  Onfolio Holdings, Inc shareholders approved Election of Directors at the 2023-06-14 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-14
  source text: Proposal 1: Election of Directors The following persons were elected to the Board of Directors to serve until the 2024 Annual Meeting of Stockholders or until their successors have been duly elected or appointed and qualified: Name Votes For Votes Withheld Abstain Broker Non-votes Dominic Wells 2,469,667 32,827 — 890,864 Andrew Lawrence 2,461,738 40,756 — 890,864 David McKeegan 2,466,167 36,327 — 890,864 Robert J. Lipstein 2,466,155 36,339 — 890,864 Mark N. Schwartz 2,466,155 36,339 — 890,864
  evidence_url: https://www.sec.gov/Archives/edgar/data/1825452/000165495423008095/0001654954-23-008095-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.