---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-26-040627"
form_type: "8-K"
ticker: "SHAZ"
cik: "0002068385"
company_name: "SharonAI Holdings Inc."
filed_at: "2026-08-28T20:54:41+00:00"
generated_at: "2026-08-28T20:56:08.965746+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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).

## SEC filing metadata
- accession: 0001493152-26-040627
- form_type: 8-K
- ticker: SHAZ
- cik: 0002068385
- company_name: SharonAI Holdings Inc.
- filed_at: 2026-08-28T20:54:41+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/2068385/000149315226040627/0001493152-26-040627-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/2068385/000149315226040627/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-26-040627
- JSON: https://secwatch.observer/filing/0001493152-26-040627.json
- Plain text: https://secwatch.observer/filing/0001493152-26-040627.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.