secwatch.observer — SEC 8-K summary ====================================== Issuer: SharonAI Holdings Inc. (SHAZ) CIK: 0002068385 Form: 8-K Filed at: 2026-08-28T20:54:41+00:00 Accession: 0001493152-26-040627 Event type: other_material Sentiment: neutral Materiality: 0.50 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Shareholders approve 1.2M share increase to equity plan; elect Cairns and Adams as Class I directors -------------------------------------------------------------------------------- - 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). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/2068385/000149315226040627/0001493152-26-040627-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/2068385/000149315226040627/form8-k.htm HTML page: https://secwatch.observer/filing/0001493152-26-040627 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer