Onfolio Holdings Inc.

05/01/2026 | Press release | Distributed by Public on 05/01/2026 14:01

Management Change/Compensation (Form 8-K)

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Resignation of Robert Lipstein

On April 27, 2026, Robert Lipstein notified the Onfolio Holdings Inc. (the "Company") Chair of the Board that he intended to resign as a director of the Company effective May 31, 2026. Mr. Lipstein's resignation is not a result of any disagreement between himself and the Company, its management, the Board of Directors (the "Board") or any committee of the Board. A copy of Mr. Lipstein's letter of resignation is attached as Exhibit 17.1 hereto.

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