Onfolio Holdings: amends bylaws to reduce stockholder quorum to 1/3

What happened The filing says that on Sep 29, 2026 the Board of Directors of Onfolio Holdings Inc. approved and adopted an amendment to Section 2.07 of the Company’s Amended and Restated By-Laws, effective immediately. The amendment reduced the quorum required at meetings of stockholders from a majority in voting power of the shares entitled to vote, present in person or represented by proxy, to one-third (1/3) in voting power of such shares, present in person or represented by proxy. The Board acted by unanimous written consent in lieu of a meeting.

Key details

• The quorum change was approved on Sep 29, 2026 and is effective immediately.
• The Board acted by unanimous written consent pursuant to Section 141(f) of the Delaware General Corporation Law.
• The amendment was adopted pursuant to Section 109(a) of the Delaware General Corporation Law and the authority granted to the Board under the Company’s Certificate of Incorporation.
• The one-third (1/3) quorum requirement is the statutory minimum permitted under Section 216 of the Delaware General Corporation Law and was adopted in connection with the Company’s upcoming Special Meeting of Stockholders.

Why it may matter This report is Item 5.03: Amendments to Articles of Incorporation or Bylaws and covers an amendment to Section 2.07 of the bylaws reducing the quorum for stockholder meetings to one-third (1/3) in voting power. A filing does not show why the insider traded or why the company acted.