SharonAI Holdings enters exec employment agreements; CEO salary AUD 704k

SharonAI Holdings Inc.

CEO James Manning: base salary AUD 704,225 (~US$500k); STI up to 200% of base, LTI up to 150%, listing award 25%.
CFO Tim Broadfoot: base AUD 634,000 (~US$450k); STI up to 125%, LTI 100%, listing award 25%.
COO Andrew Leece and SVP Nick Hughes-Jones each get base AUD 563,380 (~US$400k); STI up to 100%, LTI up to 125%, listing award 50%.
General Counsel Tim Flahvin's employment altered: base reduced to AUD 330,895, RSU award AUD 259,155, STI increased to AUD 100,000.
Prior contractor agreements with Manning, Broadfoot, and Hughes-Jones terminated by mutual agreement effective May 1, 2026; no penalties.

item 1.01 item 1.02 item 5.02 item 9.01

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filed_at: 2026-05-06T23:59:59+00:00
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Source: SEC EDGAR

accession 0001493152-26-021509

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