Form 8-K
8-K — SharonAI Holdings Inc.
Accession: 0001493152-26-040627
Filed: 2026-08-28
Period: 2026-08-27
CIK: 0002068385
SIC: 7374 (SERVICES-COMPUTER PROCESSING & DATA PREPARATION)
Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (date of earliest event reported): August 27, 2026
SHARONAI
HOLDINGS INC.
(Exact
name of registrant as specified in its charter)
Delaware
001-43129
41-2349750
(State
or other jurisdiction
of
incorporation)
(Commission
File
Number)
(IRS
Employer
Identification
No.)
745
Fifth Avenue, Suite 500,
New
York, NY
10151
(Address
of principal executive offices)
(Zip
Code)
(347)
212-5075
(Registrant’s
telephone number, including area code)
Not
Applicable
(Former
name or former address, if changed since last report.)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions (see General Instructions A.2. below):
☐
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
Trading
Symbol(s)
Name
of each exchange on which registered
Class
A Ordinary Common Stock, $0.0001 par value
SHAZ
The
Nasdaq Stock Market LLC
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☒
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item
5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
At
the Annual Meeting (as defined below) of SharonAI Holdings Inc. (the “Company”), stockholders approved the Second Amendment
to the Company’s 2025 Omnibus Equity Incentive Plan (the “Plan”) to (i) increase the number of shares of Class A Ordinary
Common Stock available for issuance under the Plan by 1,200,000 shares and (ii) provide that the number of shares of Class A Ordinary
Common Stock available for issuance under the Plan will automatically increase on the first day of each calendar year beginning with
January 1, 2027 and ending with the last January 1 during the initial ten-year term of the Plan (the “Plan Amendment”).
The
foregoing description of the Plan Amendment is qualified in its entirety by reference to the text of the Plan Amendment, a copy of which
is attached as Exhibit 10.1 to this Current Report on Form 8-K.
Item
5.07 Submission of Matters to a Vote of Security Holders.
On
August 27, 2026, the Company held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). As of the close of business
on July 2, 2026 (the “Record Date”), there were 35,268,686 shares of our Class A Ordinary Common Stock, each entitled to
one vote per share, and 136,341 shares of our Class B Super Common Stock, each entitled to 160 votes per share, outstanding (the Class
A Ordinary Common Stock and the Class B Super Common Stock referred to herein as “Common Stock”).
Accordingly,
as of the Record Date, there were 35,268,686 Class A Ordinary Common Stock votes and 21,814,560 Class B Super Common Stock votes, respectively,
available to be cast, for a total of 57,083,246 votes available to be cast. At the Annual Meeting, the holders of 39,140,969 votes of
the Common Stock were represented in person or by proxy, constituting a quorum. The following are the voting results for the proposals
considered and voted upon at the Annual Meeting, each of which was described in the Company’s Definitive Proxy Statement filed
with the Securities and Exchange Commission on July 13, 2026.
Proposal
1 - Ratification of the appointment of HoganTaylor LLP as the Company’s independent registered public accounting firm for the year
ending December 31, 2026.
FOR
AGAINST
ABSTENTIONS
BROKER
NON-VOTES
39,122,627
15,923
2,419
0
The
ratification of the appointment of HoganTaylor LLP as the Company’s independent registered public accounting firm for the year
ending December 31, 2026 was approved by the affirmative vote of a majority of shares present in person or represented by proxy at the
meeting and entitled to vote on the matter.
Proposal
2 - Election of Alastair Cairns and Benjamin Adams as Class I directors of the Company to serve until the 2029 annual meeting of stockholders
or until their respective successors are elected and qualified.
Nominee
FOR
AGAINST
ABSTENTIONS
BROKER
NON-VOTES
Alastair
Cairns
35,316,798
29,601
901,421
2,893,149
Benjamin
Adams
36,245,431
1,123
1,266
2,893,149
Each
of the director nominees, Alastair Cairns and Benjamin Adams, received a majority of the votes cast and was elected as a Class I director
of the Company, to serve until the 2029 annual meeting of stockholders or until his successor is elected and qualified.
-2-
Proposal
3 – Approval of the Second Amendment to the SharonAI Holdings Inc. 2025 Omnibus Equity Incentive Plan.
FOR
AGAINST
ABSTENTIONS
BROKER
NON-VOTES
34,988,378
1,259,037
405
2,893,149
The
Second Amendment to the SharonAI Holdings Inc. 2025 Omnibus Equity Incentive Plan was approved by the affirmative vote of a majority
of shares present in person or represented by proxy at the meeting and entitled to vote on the matter.
Proposal
4 – Approval of the issuance of shares of the Company’s Class A Ordinary Common Stock issuable upon the exercise of certain
pre-funded warrants to purchase the Company’s Class A Ordinary Common Stock, in accordance with Nasdaq Listing Rule 5635(b).
FOR
AGAINST
ABSTENTIONS
BROKER
NON-VOTES
32,434,599
7,903
1,407
2,893,149
The
issuance of shares of the Company’s Class A Ordinary Common Stock issuable upon the exercise of certain pre-funded warrants to
purchase the Company’s Class A Ordinary Common Stock, in accordance with Nasdaq Listing Rule 5635(b), was approved by the affirmative
vote of a majority of shares present in person or represented by proxy at the meeting and entitled to vote on the matter.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits.
Exhibit
No.
Description
10.1
Second Amendment to SharonAI Holdings Inc. 2025 Omnibus Equity Incentive Plan
104
Cover
Page Interactive Data File (embedded within the Inline XBRL document)
-3-
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
SHARONAI
HOLDINGS INC.
Dated:
August 28, 2026
By:
/s/
James Manning
Name:
James
Manning
Title:
Chief
Executive Officer
-4-
EX-10.1
EX-10.1
Filename: ex10-1.htm · Sequence: 2
Exhibit
10.1
SECOND
AMENDMENT
TO
SHARONAI
HOLDINGS INC.
2025
OMNIBUS EQUITY INCENTIVE PLAN
This
SECOND AMENDMENT TO SHARONAI HOLDINGS INC. 2025 OMNIBUS EQUITY INCENTIVE PLAN (this “Amendment”) of the SharonAI Holdings
Inc. 2025 Omnibus Equity Incentive Plan (the “Plan”) is made as of the 27th day of August, 2026, by the Board of Directors
(the “Board”) of SharonAI Holdings Inc., a Delaware corporation (the “Company”), pursuant to Section
12 of the Plan. All terms used by not defined herein shall have the meaning set forth in the Plan.
RECITALS
WHEREAS,
the Board may amend, alter or terminate the Plan pursuant to Section 12 of the Plan, provided that no such action shall materially and
adversely affect any Award outstanding at the time of such amendment without such Participant’s consent (the “Amendment
Conditions”); and
WHEREAS,
this Amendment satisfies the Amendment Conditions.
AGREEMENT
NOW,
THEREFORE, as of the Effective Date, the Plan is hereby amended as follows:
1. Shares
Reserved for Issuance Under the Plan. Section 4(a) and Section 4(c) of the Plan shall hereby be amended as follows:
(a) The
references to 1,200,000 shares in Sections 4(a)(i) and 4(c) of the Plan are hereby replaced with 2,400,000 shares.
(b) The
following language “with the first January 1 following the Effective Date” in Section 4(a)(ii) shall be hereby be amended
and replaced in its entirety with “January 1, 2027”.
2. Miscellaneous.
(a) Amendments.
Except as specifically modified herein, the Plan shall remain in full force and effect in accordance with all of the terms and conditions
thereof except that the Plan is hereby amended in all other respects, if any, necessary to conform with the intent of the amendments
set forth in this Amendment. Upon the effectiveness of this Amendment, each reference in the Plan to “the Plan,” “hereunder,”
“herein,” or words of similar import shall mean and be a reference to the Plan as amended by this Amendment.
(b) Severability.
Each provision of this Amendment shall be considered severable and if for any provision or provisions herein are determined to be invalid,
unenforceable or illegal under any existing or future law, such invalidity, unenforceability or illegality shall not impair the operation
of or affect those portions of this Amendment that are valid, enforceable and illegal.
(c) Governing
Law. This Amendment shall be governed in accordance with the laws of Delaware, regardless of the laws that might otherwise govern
under applicable principles of conflicts of law.
[Remainder
of Page Intentionally Left Blank.]
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