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OFA Group Announces Rescheduled Virtual Extraordinary General Meeting of Shareholders to November 24, 2025

1. OFA Group's EGM has rescheduled to November 24, 2025. 2. Five key matters will be voted on, including share capital increase. 3. Shareholders can update or revoke proxies before the meeting. 4. The meeting will be held virtually for accessibility. 5. Key decisions could impact OFAL's future corporate structure and strategy.

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FAQ

Why Bullish?

The approval of share capital increase and new classes can fuel expansion. Historical examples indicate companies that enhance their financial structures often see positive market reactions.

How important is it?

The shareholder meeting is crucial for strategic decisions, potentially significantly affecting OFAL's operational capabilities.

Why Short Term?

The upcoming decisions will have immediate implications on OFAL’s market perception and could stimulate price movement quickly, similar to prior earnings approvals in tech firms.

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Los Angeles, CA, Nov. 13, 2025 (GLOBE NEWSWIRE) -- OFA Group (NASDAQ: OFAL) (“OFA” or the “Company”), an international architecture, technology, and digital-asset infrastructure company, today announced that its Extraordinary General Meeting of Shareholders (“EGM”), originally scheduled for November 5, 2025, has been rescheduled to November 24, 2025 at 5:00 p.m. Eastern Time. The meeting will be held exclusively in a virtual format via electronic communication facilities. Instructions for accessing the meeting platform, login credentials, and voting procedures will be provided in the updated proxy materials. The EGM was rescheduled in order to allow the Company to add and finalize additional items requiring shareholder approval, ensuring shareholders have sufficient time to review the updated information. At the rescheduled EGM, shareholders will be asked to vote on the following five key matters: Increase of Authorized Share CapitalRe-designation of Share ClassesAdoption of the Second Amended and Restated Memorandum and Articles of Association:Issuance of Class B Ordinary SharesApproval of the Series A Convertible Preferred Share Financing and Pipe Transaction DocumentsApproval of the Creation of a Digital Asset Treasury Updated proxy materials reflecting the new meeting date, time, and virtual access instructions will be provided to all shareholders of record as of October 10, 2025. Shareholders who previously submitted proxies may update or revoke them at any time prior to the meeting. OFA Group encourages all shareholders to attend the virtual EGM and participate in these important corporate matters. About OFA Group OFA Group (NASDAQ: OFAL) is a diversified architecture, technology, and digital-asset infrastructure company focused on AI-powered design systems, real-world asset tokenization, and next-generation financial technologies. The Company operates through subsidiaries spanning architecture, AI research, digital assets, and real-estate innovation. Forward-Looking Statements This press release contains forward-looking statements within the meaning of U.S. federal securities laws. These statements involve risks and uncertainties that may cause actual results to differ materially. OFA Group undertakes no obligation to update any forward-looking statements except as required by law. Contact Investor RelationsOFA GroupEmail: IR@ofagroup.comWebsite: www.ofagroup.com

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