SharonAI CEO Schubert resigns; Chairman Manning appointed CEO effective Jan 23

SharonAI Holdings Inc.

Wolfgang Schubert resigns as CEO/board member; receives 318,240 RSUs and $50,000 one-time RSU grant.
James Manning, co-founder and chairman, appointed CEO; base salary AUD$200,000 plus bonus and share scheme.
Schubert continues as consultant (Country Manager - USA) with $8,334 monthly fee plus RSUs.
Manning's existing consulting entity receives AUD$334,500 annually for advisory services.
Transition follows sale of interest in Texas Critical Data Centers; not due to any dispute.

item 1.01 item 5.02 item 1.02 item 7.01 item 9.01

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