Onfolio Holdings, Inc 8-K, filed Jun 16, 2023
Onfolio Holdings, Inc (ONFO)
About this 8-K
Onfolio Holdings, Inc filed this 8-K on June 16, 2023, reporting on events of June 14, 2023.
Items reported
- Item 5.07: Shareholder vote results
- Item 9.01: Financial statements and exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: |
Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
Warrants To Purchase Common Stock | ONFOW | Nasdaq Capital Market |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.07 | Submission of Matters to a Vote of Security Holders |
The 2023 Annual Meeting of Stockholders (the “Annual Meeting”) of Onfolio Holdings Inc. (the “Company”) was held on June 14, 2023. As of the close of business on April 20, 2023, the Company had outstanding 5,110,195 shares of common stock, of which 3,393,358 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:
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 |
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| Votes Withheld |
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| Abstain |
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| Broker Non-votes |
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Dominic Wells |
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| 2,469,667 |
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| 32,827 |
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| — |
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| 890,864 |
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Andrew Lawrence |
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| 2,461,738 |
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| 40,756 |
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| — |
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| 890,864 |
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David McKeegan |
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| 2,466,167 |
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| 36,327 |
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| — |
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| 890,864 |
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Robert J. Lipstein |
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| 2,466,155 |
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| 36,339 |
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| — |
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| 890,864 |
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Mark N. Schwartz |
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| 2,466,155 |
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| 36,339 |
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| — |
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| 890,864 |
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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 |
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| Abstain |
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| Broker Non-votes |
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| 3,389,858 |
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| 0 |
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| 3,500 |
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| — |
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Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. |
| Description |
104 |
| Cover Page Interactive Data File (formatted as Inline XBRL) |
2 |
SIGNATURES
Pursuant 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.
| ONFOLIO HOLDINGS INC. |
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Date: June 15, 2023 |
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| By: | /s/ Dominic Wells |
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| Dominic Wells, |
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| Chief Executive Officer |
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3 |