OFA Group Shareholders Approve All Proposals at Extraordinary General Meeting, Strengthening Capital Structure and Advancing Digital Asset Strategy

Core Viewpoint - OFA Group has received strong shareholder support for its strategic vision and growth initiatives, as evidenced by the approval of all proposals at the Extraordinary General Meeting of Shareholders [2][3]. Group 1: Shareholder Meeting Outcomes - Shareholders approved several key proposals aimed at enhancing the Company's financial flexibility and supporting future expansion [2]. - The approved proposals include an increase in authorized share capital, re-designation of share classes, adoption of the Second Amended and Restated Memorandum and Articles of Association, issuance of Class B Ordinary Shares, approval of Series A Convertible Preferred Share Financing and related PIPE transaction documents, and establishment of a Digital Asset Treasury [7]. Group 2: Strategic Focus Areas - The approvals position OFA Group to advance its core focus areas, which include AI-powered design systems, real-world asset tokenization, and next-generation financial and digital-asset infrastructure [2]. - The enhanced capital structure is expected to support strategic investments, operational scalability, and long-term value creation [2]. Group 3: Management Commentary - Management highlighted that the successful outcome of the EGM marks a significant milestone for the Company, providing a strong foundation for executing its growth strategy in rapidly evolving technology and digital asset markets [3].