Shareholders approve 1.2M share increase to equity plan; elect Cairns and Adams as Class I directors

SharonAI Holdings Inc.

Stockholders approved Second Amendment to 2025 Omnibus Equity Incentive Plan, raising available shares by 1,200,000 to 2,400,000.
Plan will auto-increase shares annually beginning Jan 1, 2027, through the initial ten-year term.
Alastair Cairns and Benjamin Adams elected Class I directors, serving until the 2029 annual meeting.
HoganTaylor LLP ratified as independent auditor for fiscal year 2026 (39,122,627 for, 15,923 against).
Approved issuance of Class A shares upon exercise of pre-funded warrants under Nasdaq Listing Rule 5635(b).

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