{"url_path":"/sec/onfo/8-k/2026-08-11/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 ** **Submission of Matters to a Vote of Security Holders **","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-08-11","source_url":"https://www.sec.gov/Archives/edgar/data/1825452/0001654954-26-007470-index.html","accession_number":"0001654954-26-007470","cik":"0001825452","ticker":"ONFO","issuer_name":"Onfolio Holdings, Inc","edgar_url":"https://www.sec.gov/Archives/edgar/data/1825452/0001654954-26-007470-index.html","primary_entity_key":"0001825452","primary_entity_name":"Onfolio Holdings, Inc"},"word_count":507,"has_tables":true,"body_markdown":"**Item 5.07** **Submission of Matters to a Vote of Security Holders ** \n\n \n\nThe 2026 Annual Meeting of Stockholders (the “**Annual Meeting**”) of Onfolio Holdings Inc. (the “**Company**”) was held on August 6, 2026. As of the close of business on June 12, 2026, the Company had outstanding 7,040,328 shares of common stock, of which 3,533,558 shares were represented at the meeting by proxy and in person; accordingly, a quorum was constituted. The matters voted upon and the final results of the voting were as follows:\n\n \n\n**Proposal 1: Election of Directors.**\n\n \n\nThe following persons were elected to the Board of Directors to serve until the 2027 Annual Meeting of Stockholders or until their successors have been duly elected or appointed and qualified:\n\n \n\n**Name**\n\n \n\n**Votes**\n\n**For**\n\n \n\n \n\n**Votes**\n\n**Withheld**\n\n \n\n \n\n**Abstain**\n\n \n\n \n\n**Broker**\n\n**Non-votes**\n\n \n\nDominic Wells\n\n \n\n \n1,631,657\n \n\n \n\n \n84,014\n \n\n \n\n \n—\n \n\n \n\n \n1,817,887\n \n\nAndrew Lawrence\n\n \n\n \n1,618,639\n \n\n \n\n \n97,032\n \n\n \n\n \n—\n \n\n \n\n \n1,817,887\n \n\nDavid McKeegan\n\n \n\n \n1,619,824\n \n\n \n\n \n95,847\n \n\n \n\n \n—\n \n\n \n\n \n1,817,887\n \n\nMark N. Schwartz\n\n \n\n \n1,618,581\n \n\n \n\n \n97,090\n \n\n \n\n \n—\n \n\n \n\n \n1,817,887\n \n\n \n\n**Proposal 2:****Ratification of the appointment of Astra Audit & Advisory, LLC to serve as independent registered public accountants for the Company for fiscal year 2026.**\n\n \n\n                The following votes were cast with respect to Proposal 2.  The proposal was approved.\n\n \n\n**For**\n\n \n\n \n\n**Against**\n\n \n\n \n\n**Abstain**\n\n \n\n \n\n**Broker**\n\n**Non-votes**\n\n \n\n \n\n3,350,219\n\n \n\n \n\n \n\n165,209\n\n \n\n \n\n \n\n18,130\n\n \n\n \n\n \n\n—\n\n \n\n \n\n**Proposal 3:****To approve, for purposes of Marketplace Rule 5635(d) of the Nasdaq Stock Market LLC, the potential issuance of more than 19.99% of our issued and outstanding shares of our common stock, par value $0.001 per share, pursuant to that certain equity purchase facility agreement, dated as of April 10, 2026, at a price per share that is less than the “Minimum Price” (as defined under Nasdaq Listing Rule 5635(d)).**\n\n \n\nThe following votes were cast with respect to Proposal 3.  The proposal was approved.\n\n \n\n**For**\n\n \n\n \n\n**Against**\n\n \n\n \n\n**Abstain**\n\n \n\n \n\n**Broker**\n\n**Non-votes**\n\n \n\n \n\n1,552,575\n\n \n\n \n\n \n\n160,884\n\n \n\n \n\n \n\n2,211\n\n \n\n \n\n \n\n1,817,887\n\n \n\n \n\n**Proposal 4:****To approve an amendment to the Company’s Restated Certificate of Incorporation, as amended to date, to increase the number of authorized shares of our common stock from 300,000,000 shares to 600,000,000 shares in order to ensure that the Company has a sufficient number of authorized but unissued shares available for corporate purposes.**\n\n \n\nThe following votes were cast with respect to Proposal 4.  The proposal was approved.\n\n \n\n**For**\n\n \n\n \n\n**Against**\n\n \n\n \n\n**Abstain**\n\n \n\n \n\n**Broker**\n\n**Non-votes**\n\n \n\n \n\n2,764,994\n\n \n\n \n\n \n\n765,276\n\n \n\n \n\n \n\n3,288\n\n \n\n \n\n \n\n0\n\n \n\n \n\n**Proposal 5:****To approve one or more adjournments and reconvening of the Annual Meeting, in whole or in part, if necessary or appropriate, to solicit additional proxies in favor of the equity facility proposal and the authorized share increase proposal if there are not sufficient votes at the Annual Meeting to approve and adopt the equity facility proposal and/or the authorized share increase proposal.**\n\n \n\nThe following votes were cast with respect to Proposal 5.  The proposal was approved.\n\n \n\n**For**\n\n \n\n \n\n**Against**\n\n \n\n \n\n**Abstain**\n\n \n\n \n\n**Broker**\n\n**Non-votes**\n\n \n\n \n\n2,698,160\n\n \n\n \n\n \n\n824,992\n\n \n\n \n\n \n\n10,406\n\n \n\n \n\n \n\n0\n\n \n\n \n\n \n\n2\n\n \n\n  \n\n**SIGNATURES**\n\n \n\nPursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\n \n\n \n\n**ONFOLIO HOLDINGS INC.**\n\n \n\n \n\n \n\n \n\n \n\nDate: August 11, 2026\n\nBy:\n\n/s/ Dominic Wells\n\n \n\n \n\n \n\nDominic Wells,\n\n \n\n \n\n \n\nChief Executive Officer\n\n \n\n \n\n \n\n3"}