SharonAI appoints Andrew Penn as Chairman of the Board, effective May 21, 2026

SharonAI Holdings Inc.

Mr. Penn receives initial grant of 40,000 RSUs vesting over 3 years; annual grant of 6,944 RSUs vesting in 1 year.
Annual cash compensation of $165,000 under Director Appointment Letter.
Mr. Penn previously CEO of Telstra (ASX:TLS) and AXA Asia Pacific, brings experience in tech and infrastructure.
He fills a vacancy as Class II director, standing for election at 2027 annual meeting.

item 1.01 item 5.02 item 7.01 item 9.01

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Appointed

Andrew Penn

Chair of the Board

SHAZ · SharonAI Holdings Inc.

Effective: 2026-05-21
Filed: May 22, 2026, 5:56 PM ET

On May 21, 2026, the Board of Directors (“the Board”) of SharonAI Holdings Inc. (the “Company”), appointed Mr. Andrew Penn to serve as a member of, and as the Chair of, the Board

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Executive change SEC 8-K Item 5.02 confidence 0.95

Andrew Penn was appointed as Chair of the Board at SharonAI Holdings Inc..

Action: appointed
Role: Chair of the Board

Exact text from the filing

On May 21, 2026, the Board of Directors (“the Board”) of SharonAI Holdings Inc. (the “Company”), appointed Mr. Andrew Penn to serve as a member of, and as the Chair of, the Board

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Source: SEC EDGAR

accession 0001493152-26-025096

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