OFAL to Hold Shareholders’ Meeting on November 5, 2025 — Proposing Three Major Resolutions to Accelerate Growth and Governance Upgrades
OFA Group (NYSE:OFAL) will hold its Annual Shareholders' Meeting on November 5, 2025 to vote on three major resolutions: the establishment of a Digital Asset Treasury (DAT) with an initial capital commitment of at least USD 100 million and a potential phased scale up to USD 10 billion; approval to close a USD 50 million PIPE financing fully subscribed by the three founding shareholders; and issuance of Class B super voting shares to founding shareholders to reinforce long-term governance.
The measures target capital base expansion, AI+Web3 real-world asset initiatives, and governance stability.
OFA Group (NYSE:OFAL) terrà la sua Assemblea Annuale degli Azionisti il 5 novembre 2025 per votare tre importanti risoluzioni: l'istituzione di una Tesoreria di Asset Digitali (DAT) con un impegno di capitale iniziale di almeno USD 100 milioni e una potenziale espansione a fasi fino a USD 10 miliardi; l'approvazione per chiudere un finanziamento PIPE da USD 50 milioni interamente sottoscritto dai tre azionisti fondatori; e l'emissione di azioni di Classe B con voto potenziato agli azionisti fondatori per rafforzare la governance a lungo termine.
Le misure mirano all'espansione della base di capitale, a iniziative di asset reali AI+Web3 e alla stabilità della governance.
OFA Group (NYSE:OFAL) celebrará su Junta General Anual de Accionistas el 5 de noviembre de 2025 para votar tres resoluciones importantes: la creación de una Tesorería de Activos Digitales (DAT) con un compromiso de capital inicial de al menos 100 millones de USD y una posible ampliación escalonada hasta 10 mil millones de USD; la aprobación para cerrar un financiamiento PIPE de USD 50 millones totalmente suscrito por los tres accionistas fundadores; y la emisión de acciones de Clase B con voto reforzado a los accionistas fundadores para reforzar la gobernanza a largo plazo.
Las medidas apuntan a ampliar la base de capital, iniciativas de activos reales AI+Web3 y la estabilidad de la gobernanza.
OFA Group (NYSE:OFAL)는 2025년 11월 5일에 연간 주주총회를 개최하여 세 가지 주요 결의안을 표결합니다: DAT(디지털 자산 재무부) 설립으로 최소 1억 달러의 초기 자본 약정 및 최대 100억 달러까지 단계적 확장 가능성; 세 명의 설립 주주가 전액 인수한 USD 5000만 PIPE 자금조달의 승인; 설립 주주에게 장기 거버넌스를 강화하기 위한 클래스 B 슈퍼 의결 주식의 발행.
이 조치는 자본 기반 확장, AI+Web3 실물자산 이니셔티브 및 거버넌스 안정화를 목표로 합니다.
OFA Group (NYSE:OFAL) tiendra son Assemblée générale annuelle des actionnaires le 5 novembre 2025 afin de voter trois résolutions majeures : la création d'une Trésorerie d'actifs numériques (DAT) avec un engagement de capital initial d'au moins 100 millions de dollars américains et une éventuelle montée en puissance progressive jusqu'à 10 milliards de dollars; l'approbation de la clôture d'un financement PIPE de 50 millions de dollars entièrement souscrit par les trois actionnaires fondateurs; et l'émission d'actions de Classe B avec droit de vote renforcé aux actionnaires fondateurs pour renforcer la gouvernance à long terme.
Les mesures visent à l'expansion de la base de capital, des initiatives AI+Web3 d'actifs réels et à la stabilité de la gouvernance.
OFA Group (NYSE:OFAL) wird am 5. November 2025 seine jährliche Hauptversammlung der Aktionäre abhalten, um drei wesentliche Beschlüsse zu fassen: die Einrichtung einer Digital Asset Treasury (DAT) mit einer anfänglichen Kapitalverpflichtung von mindestens USD 100 Millionen und einer möglichen schrittweisen Erhöhung bis zu USD 10 Milliarden; die Genehmigung zur Schließung einer USD 50 Millionen PIPE-Finanzierung, vollständig von den drei Gründungsgesellschaftern gezeichnet; und die Ausgabe von Class-B-Super-Stimmrechtsaktien an die Gründeraktien, um die langfristige Governance zu stärken.
Die Maßnahmen zielen auf den Ausbau der Kapitalbasis, AI+Web3 Real-World-Asset-Initiativen und die Stabilität der Governance ab.
OFA Group (NYSE:OFAL) ستعقد اجتماعها السنوي للمساهمين في 5 نوفمبر 2025 للتصويت على ثلاث قرارات رئيسية: إنشاء خزينة أصول رقمية (DAT) بالتزام رأسمالي ابتدائي لا يقل عن مئة مليون دولار أمريكي وإمكانية التوسع المرحلي حتى عشرة مليارات دولار; الموافقة على إغلاق تمويل PIPE بقيمة خمسون مليون دولار أمريكي مكتتب بالكامل من قبل ثلاثة مساهمين مؤسسين؛ وإصدار أسهم من فئة B ذات التصويت العالي للمساهمين المؤسسين لتعزيز الحوكمة على المدى الطويل.
تهدف التدابير إلى توسيع القاعدة الرأسمالية ومبادرات الأصول الواقعية AI+Web3 وتحقيق استقرار الحوكمة.
OFA Group (NYSE:OFAL) 将于 2025年11月5日 举行年度股东大会，以就三项重大决议投票：建立一个数字资产金库（DAT），初始资本承诺不少于 1亿美元，并可能逐步扩大至 100亿美元；批准完成一项 5000万美元PIPE 融资，三位创始股东全额认购；并向创始股东发行 Class B 超级投票权股 以加强长期治理。
这些举措旨在扩大资本基础、推动 AI+Web3 现实资产计划以及治理稳定性。
- Initial DAT commitment of USD 100 million
- PIPE financing of USD 50 million fully subscribed by founders
- DAT potential scale up to USD 10 billion
- Proceeds earmarked for RWA and AI platform advancement
- Class B super voting shares could entrench founder control
- Share issuance requires shareholder approval and may alter governance balance
- PIPE closing will dilute existing public holdings (approval pending)
Insights
Announced financing and fund create meaningful capital flexibility but mix of commitments and governance changes tempers clarity.
The secured
Risks and dependencies include shareholder approval at the
Strategic push into AI+Web3 and tokenized RWA is bold, while Class B super-vote issuance raises governance trade-offs.
The DAT initiative formalizes a strategic allocation to AI-enabled tokenization and blockchain trading infrastructure, aligning corporate strategy with emerging digital-asset use cases; this creates an operational roadmap linking technology development to asset deployment. The company ties proceeds and talent focus to proprietary platforms and global RWA deployment, which could accelerate capability build if governance and risk frameworks scale with asset growth.
However, the proposed issuance of Class B super voting shares to founding shareholders centralizes control and may limit minority shareholders’ influence during an ambitious expansion. The
Los Angeles, Oct. 17, 2025 (GLOBE NEWSWIRE) -- OFA Group (the “Company”) today announced that it will hold its Annual Shareholders’ Meeting on November 5, 2025, during which shareholders are expected to vote on three major strategic resolutions. These proposals represent a pivotal advancement in the Company’s capital strategy, technological development, and long-term governance structure.
1. Proposal Related to the Establishment of Digital Asset Treasury (DAT) - Strengthening Core Competitiveness in AI + Web3 and Real-World Assets (RWA)
To formalize OFA Group’s Digital Asset Treasury (DAT), shareholders are encouraged to approve the initial capital commitment of no less than USD 100 million. In alignment with its long-term RWA strategy, the fund is expected to grow through phased expansion to a potential scale of up to USD 10 billion.
DAT will focus on integrating AI + Web3 technologies into real-world asset digitization, tokenization, and blockchain-based trading infrastructure. This initiative will empower OFAL to establish deeper capabilities across digital finance, RWA applications, and asset digitization, injecting strong momentum into the company’s mid- to long-term growth.
“The establishment of DAT marks a significant step in OFA Group’s evolution. It reinforces our commitment to leading innovation in the global digital economy,” — Larry Wong, Chief Executive Officer
2. USD 50 Million PIPE Financing Secured - Founding Shareholders Reinforce Long-Term Confidence
The Company has successfully secured USD 50 million in PIPE (Private Investment in Public Equity) financing. All three founding shareholders have fully subscribed, underscoring their strong confidence in OFA Group’s strategic direction and long-term value creation. Shareholders will be encouraged to approve the closing of the deal.
Proceeds from the financing will be allocated to:
- Advancing proprietary RWA and AI technology platforms
- Supporting strategic real estate acquisitions
- Expanding global RWA deployment and operations
This successful PIPE financing would not only enhance OFA Group’s capital foundation but also reflects the strong recognition and trust from institutional investors and core stakeholders.
3. Issuance of Class B Super Voting Shares – Reinforcing Long-Term Governance
To ensure long-term strategic alignment and governance stability during the Company’s next growth phase, shareholders will be asked to approve OFA Group’s issuance of Class B Super Voting Shares to its founding shareholders.
“This marks a defining moment for OFA Group. With enhanced capital strength, advanced technology platforms, and an upgraded governance model, we are positioned to lead the next era of the global RWA industry,” — Keith Chong, CTO.
About OFA Group
OFA Group is a global real estate and digital asset innovation company focused on integrating AI, Web3, and real-world asset (RWA) strategies. Through capital deployment, technology platforms, and strategic acquisitions, OFA Group aims to redefine value creation in the global digital economy.
Forward Looking Statement
This press release contains forward-looking statements that involve risks and uncertainties. Actual results may differ materially from those projected due to various factors, including market conditions, regulatory developments, and business execution. OFA Group undertakes no obligation to update forward-looking statements, except as required by applicable law.
Media Contact:
Corporate Communications, OFA Group
www.ofacorp.com
FAQ
What will OFAL shareholders vote on at the November 5, 2025 meeting?
How large is the proposed Digital Asset Treasury for OFAL and its growth target?
Who subscribed to the USD 50 million PIPE financing for OFAL?
What is the purpose of issuing Class B super voting shares for OFAL?
How will OFAL use proceeds from the USD 50M PIPE financing?
When is the OFAL shareholders’ meeting planned and what is required to enact these measures?
