OFA Group will hold its Annual Shareholders’ Meeting on November 5, 2025, to vote on three strategic resolutions.
Quiver AI Summary
OFA Group announced its Annual Shareholders’ Meeting for November 5, 2025, where shareholders will vote on three significant strategic resolutions aimed at enhancing the company's capital strategy, technology development, and governance. The first proposal involves establishing a Digital Asset Treasury (DAT) with an initial commitment of at least $100 million to integrate AI and Web3 technologies in real-world asset digitization. The second proposal seeks approval for a $50 million PIPE financing, fully subscribed by founding shareholders, to support RWA and AI technology platforms and strategic real estate acquisitions. Lastly, shareholders will consider the issuance of Class B Super Voting Shares to ensure long-term governance stability. The CEO and CTO highlighted these initiatives as crucial steps for OFA Group's growth in the digital economy and the real-world asset sector.
Potential Positives
- Announcement of a USD 100 million Digital Asset Treasury (DAT) aims to enhance core competitiveness in AI, Web3, and Real-World Assets (RWA), potentially expanding to USD 10 billion.
- Secured USD 50 million in PIPE financing from founding shareholders, indicating strong confidence in the company's strategic direction and long-term value creation.
- Proposed issuance of Class B Super Voting Shares aims to reinforce long-term governance stability during the next growth phase of the company.
Potential Negatives
- Shareholders will need to approve significant strategic changes, including a USD 100 million commitment to the Digital Asset Treasury, indicating potential risk if shareholder support is not achieved.
- The establishment of the Digital Asset Treasury (DAT) requires a substantial initial capital commitment and poses risks related to the volatility and unpredictability of digital assets and technology investments.
- The issuance of Class B Super Voting Shares may raise concerns about governance and control, potentially alienating other shareholders who do not hold such shares.
FAQ
When is OFA Group's Annual Shareholders’ Meeting?
OFA Group's Annual Shareholders’ Meeting is scheduled for November 5, 2025.
What major proposals will be voted on during the meeting?
Three major proposals regarding capital strategy, technology development, and governance structure will be voted on.
What is the Digital Asset Treasury (DAT) proposal?
The DAT proposal aims to establish a USD 100 million fund to enhance AI and Web3 integration in real-world assets.
How much PIPE financing has OFA Group secured?
OFA Group has secured USD 50 million in PIPE financing from its founding shareholders.
What are Class B Super Voting Shares?
Class B Super Voting Shares will be issued to founding shareholders to improve governance and strategic alignment.
Disclaimer: This is an AI-generated summary of a press release distributed by GlobeNewswire. The model used to summarize this release may make mistakes. See the full release here.
Full Release
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
