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Ohmyhome Limited plans to hold an Extraordinary General Meeting of Shareholders on January 6, 2026 at 10:00 a.m. local time in Singapore.
The meeting will take place at 243 Alexandra Road, #02-01 BS Centre, Singapore 159932, and shareholders of record on December 1, 2025 are eligible to vote. In connection with the meeting, the company is providing a notice and proxy statement dated December 12, 2025 and a proxy card to its shareholders.
Ohmyhome Limited (OMH) announced leadership changes. On October 22, 2025, the Board approved the resignation of Ms. Rhoda Wong as Co‑Chief Executive Officer, Chief Financial Officer, and director, stating her resignation was not due to any disagreement with the Company’s operations, policies, or procedures.
The Board appointed Ms. Wong Wun Wun Daisy as Co‑Chief Executive Officer effective October 22, 2025. She has served as Chairman and a Director since February 2025. Under her employment agreement, she is entitled to US$30,000 per year, paid monthly; the term continues until a successor is duly elected and qualified, and the Board may terminate the position for any or no reason.
The Company is actively searching for a qualified candidate to fill the vacant Chief Financial Officer role. The filing notes no family relationships or related‑party transactions requiring disclosure.
Ohmyhome Limited held an Extraordinary General Meeting on June 23, 2025, where shareholders approved five significant proposals to modify the company's share structure and governance:
Key Changes Approved:
- Restructured authorized share capital of US$75 million into two classes: 6.75 billion Class A Ordinary Shares and 750 million Class B Ordinary Shares, both at US$0.01 par value
- Reclassified existing shares: Anthill Corporation received 841,540 Class B shares, while other shareholders received 5,592,924 Class A shares
- Modified notice requirements for general meetings to minimum 5 clear days
- Updated quorum requirements to two Members representing minimum one-fifth of voting rights
- Revised procedures for adjourned meetings and implemented new Articles of Association
All proposals passed with strong shareholder support, with approval rates consistently above 95% of votes cast.