SharonAI co-founder Andrew Leece moves to Head of Strategic Partnerships, retains 151,219 RSUs

SharonAI Holdings Inc.

Deed of Release effective Sep 7, 2026; Leece's role changes from COO to Head of Strategic Partnerships.
Annual base salary AUD$563,380 (~US$400k); fixed STI AUD$422,535 payable after Dec 31, 2026.
Leece retains 151,219 unvested RSUs; all other RSUs forfeited as of Variation Date.
Employment becomes fixed-term until Mar 31, 2027; mutual releases and non-disparagement obligations.
Eligible for variable incentive of up to 6,416 RSUs subject to KPIs.

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