{"filing": {"accession": "0001493152-26-032957", "cik": "0002068385", "ticker": "SHAZ", "company_name": "SharonAI Holdings Inc.", "form_type": "DEF 14A", "filing_type": "DEF 14A", "filing_date": "2026-07-13", "accepted_datetime": null, "acceptance_datetime": null, "accepted_at": null, "primary_doc_url": "https://www.sec.gov/Archives/edgar/data/2068385/000149315226032957/0001493152-26-032957-index.htm", "filing_url": "https://www.sec.gov/Archives/edgar/data/2068385/000149315226032957/0001493152-26-032957-index.htm", "period_of_report": "2026-07-13"}, "html_url": "/api/filings/000149315226032957/stream", "exhibits": [], "sections": [], "tables": [{"table_index": 0, "table_type": "text", "caption": null, "header_text": "Filed\n by the Registrant\u2612"}, {"table_index": 1, "table_type": "text", "caption": null, "header_text": "\u2610Preliminary\n Proxy Statement"}, {"table_index": 2, "table_type": "exhibit_index", "caption": null, "header_text": "\u2612No\n fee required"}, {"table_index": 6, "table_type": "text", "caption": null, "header_text": "1.Approve\n and ratify the appointment of HoganTaylor LLP as the Company\u2019s independent registered\n public accounting firm for the fiscal year ending December 31, 2026;"}, {"table_index": 8, "table_type": "text", "caption": null, "header_text": "By\n Order of the Board of Directors,"}, {"table_index": 10, "table_type": "text", "caption": null, "header_text": "Date\n and Time:August\n 27, 2026, 4:00 pm Eastern Time"}, {"table_index": 11, "table_type": "text", "caption": null, "header_text": "Items\n of Business:1.Approve\n and ratify the appointment of HoganTaylor LLP as the Company\u2019s independent registered\n public accounting firm for the fiscal year ending December 31, 2026,"}, {"table_index": 12, "table_type": "text", "caption": null, "header_text": "Who\n Can Vote:Stockholders\n of record at the close of business on July 2, 2026, are entitled to notice of and to vote at the 2026 Annual Meeting and any\n postponements or adjournments thereof."}, {"table_index": 13, "table_type": "text", "caption": null, "header_text": "By\n Order of the Board of Directors,"}, {"table_index": 15, "table_type": "text", "caption": null, "header_text": "Page"}, {"table_index": 18, "table_type": "text", "caption": null, "header_text": "1.To approve and ratify the\n appointment of HoganTaylor LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026;"}, {"table_index": 21, "table_type": "text", "caption": null, "header_text": "2.You may vote online prior\n to the 2026 Annual Meeting: If you hold your shares on the books of Continental you may vote over the Internet as instructed on\n the Notice you received in the mail by acc"}, {"table_index": 22, "table_type": "text", "caption": null, "header_text": "\u25cf\u201cFOR\u201d\n ratification of the appointment of HoganTaylor LLP as our independent registered public accounting firm for the fiscal year ending\n December 31, 2026 (See Proposal No. 1 below);"}, {"table_index": 24, "table_type": "text", "caption": null, "header_text": "1.Ratification of the appointment\n of HoganTaylor LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026"}, {"table_index": 26, "table_type": "text", "caption": null, "header_text": "2.Election of Class I Directors"}, {"table_index": 27, "table_type": "text", "caption": null, "header_text": "3.Approval of the Equity\n Plan Amendment Proposal"}, {"table_index": 30, "table_type": "text", "caption": null, "header_text": "\u25cfeach\n of our named executive officers; and"}, {"table_index": 31, "table_type": "text", "caption": null, "header_text": "NameShares of Class A Ordinary Common Stock Beneficially HeldPercent of Class A Ordinary Common StockShares of Class B Super Common Stock Beneficially HeldPercent of Class B Ordinary Common StockPerce"}, {"table_index": 32, "table_type": "text", "caption": null, "header_text": "*Less\n than 1%"}, {"table_index": 34, "table_type": "text", "caption": null, "header_text": "(2)Holdings\n include related parties of James Manning being, Bare Media Holdings Pty Ltd, Defender Capital Pty Ltd, MCH Equities Pty Ltd ATF MCH\n Equities Fund, Manning Capital Holdings Pty Ltd ATF Th"}, {"table_index": 36, "table_type": "text", "caption": null, "header_text": "Plan CategoryNumber\n of securitiesto be issued uponexercise of outstanding options and restrictedstock unitsWeighted\n averageexercise price ofoutstanding optionsand restrictedstock unitsNumber\n of sec"}, {"table_index": 51, "table_type": "text", "caption": null, "header_text": "\u25cfshould\n have demonstrated notable or significant achievements in business, education or public service;"}, {"table_index": 64, "table_type": "text", "caption": null, "header_text": "\u25cfUse of restricted stock units,\n options, other incentives, and cash that provide a balance of incentives with fixed and variable components, including deferred remuneration;\n and"}, {"table_index": 66, "table_type": "text", "caption": null, "header_text": "Peter\n Woodward"}, {"table_index": 68, "table_type": "text", "caption": null, "header_text": "NameAgePosition"}, {"table_index": 72, "table_type": "text", "caption": null, "header_text": "Name\n andPrincipal\n PositionYearSalary(3)(4)(5)BonusStock\n Awards(1)(9)Non-Equity\n Incentive Plan CompensationNonqualified\n deferred compensation earningsAll\n Other CompensationTotal"}, {"table_index": 73, "table_type": "text", "caption": null, "header_text": "(1)Stock\n awards are granted and represented at fair value based on the grant date but have not satisfied vesting conditions at the date of\n this report. Each RSU has a key business performance target"}, {"table_index": 75, "table_type": "text", "caption": null, "header_text": "(3)AUD\n amounts are displayed in USD at an exchange rate of USD 0.63: AUD 1"}, {"table_index": 79, "table_type": "text", "caption": null, "header_text": "Period\n of Service:Period\n of Notice/Compensation:"}, {"table_index": 81, "table_type": "text", "caption": null, "header_text": "Option\n AwardsStock\n Awards"}, {"table_index": 83, "table_type": "text", "caption": null, "header_text": "Name andPrincipal PositionFees\n earned orpaid in cashStock\n awards(2)Option\n awardsNon-equityincentive plancompensationNonqualifieddeferredcompensationearningsAll\n OtherCompensationTotal"}, {"table_index": 84, "table_type": "text", "caption": null, "header_text": "(1)Includes\n consulting contracts with MG Office Trust"}, {"table_index": 89, "table_type": "text", "caption": null, "header_text": "USD\n AmountoutstandingSubscription\n price per share post adjustment in SharonAI Holdings IncShares\n received upon conversion post adjustment in SharonAI Holdings Inc Class A Ordinary Common Stock"}, {"table_index": 90, "table_type": "text", "caption": null, "header_text": "\u25cfManning\n Capital Pty Ltd, an entity affiliated with the Company\u2019s Non-Executive Chairman and greater than 10% stockholder, subscribed\n for approximately AUD$700,000 (US$465,500) of convertible notes."}, {"table_index": 94, "table_type": "text", "caption": null, "header_text": "For the Years\n Ended"}, {"table_index": 97, "table_type": "text", "caption": null, "header_text": "NameCurrent\n PositionCommittee\n RolesAgeDirectorSince"}, {"table_index": 99, "table_type": "text", "caption": null, "header_text": "Class\n and Basis of ParticipationApproximateNumber\n of Class"}, {"table_index": 102, "table_type": "text", "caption": null, "header_text": "Fiscal\n Year2026Fiscal\n Year2025Fiscal\n Year2024Average"}], "exhibits_pending": false, "cdn_html": true, "response_time_ms": 30}