---
schema_version: "secwatch.filing_event.v1"
accession: "0001829126-26-000288"
form_type: "8-K"
ticker: "SHAZ"
cik: "0002068385"
company_name: "SharonAI Holdings Inc."
filed_at: "2026-01-14T23:59:59+00:00"
generated_at: "2026-05-16T10:29:55.384073+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

# SharonAI Holdings appoints Drew Kelton as non-executive director with RSU and cash compensation

## Summary
- Appointed Alexander Andrew (Drew) Kelton as Class III director, effective Jan 12, 2026, to fill a board vacancy.
- Kelton will serve on Audit, Compensation, and Nominating/Corporate Governance committees.
- Compensation: initial RSU grant $50k; annual RSU grants $150k for 3 years (total $450k) vesting annually; cash $25k/year.
- Board determined Kelton not independent per Nasdaq listing rules (Rule 5605).

## SEC filing metadata
- accession: 0001829126-26-000288
- form_type: 8-K
- ticker: SHAZ
- cik: 0002068385
- company_name: SharonAI Holdings Inc.
- filed_at: 2026-01-14T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.35
- confidence: high
- sec_items: 1.01, 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/2068385/000182912626000288/0001829126-26-000288-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/2068385/000182912626000288/sharonaiholdings_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001829126-26-000288
- JSON: https://secwatch.observer/filing/0001829126-26-000288.json
- Plain text: https://secwatch.observer/filing/0001829126-26-000288.txt

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