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This meeting took place on October 5, 2026. OFA Group reported the official results on Form 8-K, filed October 9, 2026 (read it on EDGAR); they are listed below.
Read the proxy statement on EDGAR
Ballot: see the proxy statement. The items on this ballot could not be read from the filing with enough confidence to list them here. Read the proxy statement.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Larry Wong | 99.9% | — |
| Elect Director: Keith Chong | 99.9% | — |
| Elect Director: John Chiang | 99.9% | — |
| Elect Director: Andrew Scott | 99.9% | — |
| Elect Director: Yan Xu | 99.9% | — |
| Elect Director: Erwin Baquiran Pineda | 99.9% | — |
| 2. To approve and ratify, as an ordinary resolution, the appointment of M&K CPAS, PLLC as the Company's independent registered public accoun | 99.9% | — |
| 3. To approve and ratify, as a special resolution, the form of Third Amended and Restated Memorandum and Articles of Association filed with | 99.9% | — |
| 4. To approve, as an ordinary resolution, a proposal to immediately effect a share consolidation of all of the Company's authorized but unde | 99.9% | — |
| 5. To approve, as an ordinary resolution, subject to and immediately following the Undesignated Share Consolidation being effected, a propos | 99.9% | — |
| 6. To approve, as a special resolution, subject to and immediately following the Authorized Share Capital Increase being effected, the adopt | 99.9% | — |
| 7. To approve, as an ordinary resolution, subject to the approval of the Undesignated Share Consolidation and the Authorized Share Capital, | 99.9% | — |
| 8. To approve, as a special resolution, the adoption of amended and restated memorandum and articles of association to reflect the Share Con | 99.9% | — |
| 9. To approve, as an ordinary resolution, that in accordance with Nasdaq Listing Rule 5635(d), the issuance of Class A ordinary shares pursu | 99.9% | — |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the filing automatically and checked against the proxy’s own item count and voting card; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.