Onfolio Holdings Files Definitive Proxy Statement

TL;DR

Onfolio Holdings filed its proxy statement, no fee required. Standard shareholder info.

AI Summary

Onfolio Holdings, Inc. filed a Definitive Proxy Statement (DEF 14A) on July 5, 2024. This filing is related to the company's proxy materials and does not involve a fee, as indicated by the 'No fee required' checkbox. The company's principal executive offices are located at 1007 North Orange Street, Wilmington, DE.

Why It Matters

This filing is a standard regulatory requirement for public companies, providing shareholders with information necessary for upcoming meetings and voting.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEF 14A) and does not contain new financial information or strategic changes that would inherently increase risk.

Key Players & Entities

• Onfolio Holdings, Inc. (company) — Registrant
• 0001654954-24-008643 (filing_id) — Accession Number
• 20240705 (date) — Filing Date
• 1007 NORTH ORANGE STREET 4TH FLOOR (address) — Company Business Address
• WILMINGTON (city) — Company Business Address City
• DE (state) — Company Business Address State
• 19801 (zip_code) — Company Business Address Zip

FAQ

Key Financial Figures

• $10,000 — roxy materials for the estimated fee of $10,000 plus expenses. The Company also will re

Filing Documents

• onfolio_def14a.htm (DEF 14A) — 430KB
• onfolio_def14aimg3.jpg (GRAPHIC) — 2KB
• onfolio_def14aimg4.jpg (GRAPHIC) — 2KB
• onfolio_def14aimg5.jpg (GRAPHIC) — 173KB
• onfolio_def14aimg6.jpg (GRAPHIC) — 123KB
• 0001654954-24-008643.txt ( ) — 845KB

From the Filing

DEF 14A 1 onfolio_def14a.htm DEF 14A onfolio_def14a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Filed by Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to 240.14a-12 ONFOLIO HOLDINGS INC. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): No fee required Fee paid previously with preliminary materials Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. ONFOLIO HOLDINGS INC. July 5, 2024 Dear Fellow Stockholder: The 2024 Annual Meeting of Stockholders (the " Annual Meeting ") of Onfolio Holdings Inc. ("Company," "we," "us," or "our") will be held at 10:00 a.m., Eastern Time on Wednesday, August 7, 2024. The Annual Meeting will be a "virtual meeting" of stockholders, which will be conducted exclusively online via live webcast at www.cesonlineservices.com/onfo24_vm. To participate in the Annual Meeting, you must pre-register at www.cesonlineservices.com/onfo24_vm, by 10:00 a.m. Eastern Time, on Tuesday, August 6, 2024. The formal notice of the Annual Meeting appears on the following page. The attached Notice of Annual Meeting and Proxy Statement describe the matters that we expect to be acted upon at the Annual Meeting. Management will be available to answer any questions you may have immediately after the Annual Meeting. Whether or not you choose to attend the Annual Meeting, it is important that your shares be represented. Regardless of the number of shares you own, please vote your shares before the Annual Meeting, by the Internet, if you received a proxy card, or by telephone or the Internet, if you received a vote instruction form, or sign, and date the proxy card or vote instruction form and promptly return it to us in the postage paid envelope provided. If you sign and return your proxy card or vote instruction form without specifying your choices, your shares will be voted in accordance with the recommendations of the Company's Board of Directors contained in the Proxy Statement. The Company's Annual Report on Form 10-K (including audited financial statements) for the fiscal year ended December 31, 2023 accompanies the Proxy Statement. The proxy materials and Annual Report included in this package are also available on the internet on the "Investor Relations-Financial Filings" page of our principal corporate website located at https://www.onfolio.com. The Company's Board of Directors believes that a favorable vote for each nominee for a position on the Board of Directors and for all other matters described in the attached Notice of Annual Meeting of Stockholders and Proxy Statement is in the best interest of the Company and its stockholders and recommends a vote "FOR" all nominees, and "FOR" all other proposals. Accordingly, we urge you to review the accompanying material carefully and to return the enclosed proxy promptly. It is important that your shares are represented at the Annual Meeting. We urge you to review the attached Proxy Statement and, whether or not you plan to attend the Annual Meeting, please vote your shares promptly by casting your vote via the Internet or any other provided voting option, or, if you receive a full set of proxy materials by mail or request one be mailed to you, and prefer to mail your proxy or voter instructions, please complete, sign, date, and return your proxy or vote instruction form in the pre-addressed envelope provided, which requires no additional postage if mailed in the United States. You may revoke your vote by submitting a subsequent vote over the Internet, by mail or by any other option provided for voting before the Annual Meeting, or by voting electronically at the Annual Meeting. Your vote is very important regardless of how many shares you own. Thank you for your investment and continued interest in Onfolio Holdings Inc. Sincerely, /s/ Dominic Wells Dominic Wells Chair of the Board, CEO 2 NOTICEOF ANNUAL MEETING OF STOCKHOLDERS To Be Held on August 7, 2024 Dear Stockholder: We are pleased to invite you to attend the 2024 annual meeting of stockholders (the " Annual Meeting ") of Onfolio Holdings Inc. (" Company ," " we ," " us ," or " our "), which will be held on Wednesday, August 7, 2024 at 10:00 a.m., Eastern Time, for the following purposes: 1. To elect the five (5) nominees to our Board of Directors named in the accompanying Proxy Statement to hold office until the 2025 Annual Meeting of Stockholders (the " 2025 Annual Meeting "); 2. T

View Full Filing

View this DEF 14A filing on SEC EDGAR