SharonAI Holdings Names New Director, Terminates Material Agreement

SharonAI Holdings Inc. simultaneously entered a new material definitive agreement, terminated an existing material definitive agreement, elected a new director and accepted the departure of a principal officer, according to an 8-K filed with the SEC on May 6, 2026.

The filing, submitted under CIK 0002068385, discloses actions under Items 1.01, 1.02 and 5.02. Item 5.02 identifies the named individual, the role affected, the effective date of the change and any cited cause. Item 1.01 and 1.02 name the counterparty or counterparties, the contract type and any dollar amounts disclosed. The company also furnished exhibits under Item 9.01.

The officer and director changes affect the company's entire board and executive leadership structure. The new director assumes fiduciary oversight responsibilities immediately upon election. The departing principal officer ceases all duties on the effective date listed in the filing. Exact names, titles, dates and compensation arrangements will be detailed in the exhibits attached to the 8-K.

Operationally the company shifts from the terminated agreement to the newly executed contract. The prior agreement ends on the termination date stated; the replacement agreement takes effect on its execution date. Future SEC filings must reflect the updated board composition, any severance or change-in-control payments, and the financial impact of both the terminated and new agreements.

Downstream the company must incorporate the new director's biography and the departing officer's compensation details into its next definitive proxy statement or Form 10-K. The material agreements may require separate disclosures on any debt, equity, supply or partnership obligations that now replace the terminated contract.

Standard SEC rules require the company to file any amendments or updated exhibits within four business days of the events.

This 8-K constitutes the primary public record for the leadership and contractual changes. SharonAI Holdings Inc. remains a non-watchlist registrant whose prior filings have followed standard 8-K timelines for Item 5.02 and Items 1.01/1.02 disclosures.