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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

(Amendment No. )

 

CURRENT REPORT

 

PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported): April 27, 2026

 

ONFOLIO HOLDINGS INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

001-41466

 

37-1978697

(State or other jurisdiction of

incorporation or organization)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification Number)

 

1007 North Orange Street, 4th Floor, Wilmington, Delaware

 

19801

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code (682) 990-6920

 

_______________________________________________

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, $0.001 par value per share

ONFO

Nasdaq Capital Market

Warrants To Purchase Common Stock

ONFOW

Nasdaq Capital Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ☒

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 






 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

Resignation of Robert Lipstein

 

On April 27, 2026, Robert Lipstein notified the Onfolio Holdings Inc. (the “Company”) Chair of the Board that he intended to resign as a director of the Company effective May 31, 2026. Mr. Lipstein’s resignation is not a result of any disagreement between himself and the Company, its management, the Board of Directors (the “Board”) or any committee of the Board. A copy of Mr. Lipstein’s letter of resignation is attached as Exhibit 17.1 hereto.

 

 Item 9.01.  Financial Statements and Exhibits

 

Exhibit No.

 

Description

17.1

 

Resignation Letter – Robert Lipstein

104

 

Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

 
2

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

ONFOLIO HOLDINGS INC.

 

Date: May 1, 2026

 

 

 

 

 

 

 

 

By:

/s/ Dominic Wells

 

 

 

Dominic Wells,

 

 

 

Chief Executive Officer

 

 

 
3

 

EX-17.1 2 onfo_ex171.htm RESIGNATION LETTER onfo_ex171.htm

EXHIBIT 17.1

 

April 27, 2026

 

Dom and the Board of Directors of Onfolio Holdings, Inc.

 

Please accept this letter as formal notification of my resignation from the Board of Directors of Onfolio Holdings, Inc., effective May 31, 2026.

 

A long-time colleague has recently and unexpectedly invited me to join the board of another public company.  Accepting this new role would bring my total active public board seats to four. Because serving on four public boards exceeds generally accepted corporate governance limits, I believe it is in the best interest of the company and its shareholders that I step down.

 

I also wish to confirm that I have no disagreements with the Company on any matter relating to the Company’s operations, policies, or practices.

 

I am fully committed to ensuring a seamless transition of my responsibilities over the coming weeks. Please let me know how I can best assist the board during this period.

 

I wish you and the company all the best moving forward.

 

Sincerely, 

 

Bob Lipstein