OFA Group Announces Date for Extraordinary General Meeting of Shareholders

Reuters11-13
OFA Group Announces Date for Extraordinary General Meeting of Shareholders

OFA Group has announced that it will hold an extraordinary general meeting of shareholders on November 24, 2025, in Rolling Hills, California. During the meeting, shareholders will consider and vote on several proposals, including the approval and adoption of the second amended and restated memorandum and articles of association of the company, the issuance of 20,000,000 Class B Ordinary Shares to FNHK Inc., CP COWORK LIMITED, and R-OPUS Inc. at par value for an aggregate consideration of US$20,000.00, the establishment and maintenance of a digital asset treasury for holding, managing, and investing in digital assets including cryptocurrencies and blockchain-based assets, and the potential adjournment of the meeting to a later date if necessary to permit further solicitation and voting of proxies.

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