Onfolio Holdings Inc. filed a Current Report on Form 8-K on September 29, 2026, announcing an amendment to its corporate bylaws. The company’s Board of Directors approved the change via unanimous written consent, acting under the authority granted by the Delaware General Corporation Law.
The amendment modifies Section 2.07 of the company’s Amended and Restated By-Laws, which were originally adopted on April 22, 2022. The primary change lowers the voting quorum requirement for meetings of stockholders. Previously, a majority in voting power of the shares entitled to vote was required to be present in person or by proxy. Under the new bylaws, the quorum is reduced to one-third (1/3) of the voting power of such shares present in person or represented by proxy.
The company noted that this one-third quorum requirement is the statutory minimum permitted under Delaware law. The amendment was adopted in connection with the company’s upcoming Special Meeting of Stockholders. The full text of the Amended and Restated By-Laws, as amended through September 29, 2026, is filed as Exhibit 3.1 to the report.
