SharonAI (SHAZ) Proxy filing summary

Executive summary

• Annual meeting scheduled for August 27, 2026, to address key governance and operational proposals.

• Proxy materials, including the annual report and proxy statement, are available online for review.

• Shareholders can vote electronically or request paper copies of materials at no charge.

Voting matters and shareholder proposals

• Ratification of Hogan Taylor LLP as independent auditor for fiscal year ending December 31, 2026.

• Election of Alastair Cairns and Benjamin Adams as Class I directors until the 2029 annual meeting.

• Approval of the Second Amendment to the Omnibus Equity Incentive Plan.

• Approval of issuance of Class A Ordinary Common Stock upon exercise of certain pre-funded warrants, per Nasdaq Listing Rule 5635(b).

• Board recommends voting "FOR" all proposals and director nominees.

Board of directors and corporate governance

• Alastair Cairns and Benjamin Adams are nominated for re-election as Class I directors.

• Directors, if elected, will serve until the 2029 annual meeting.