SharonAI Holdings Inc. filed 3 current reports with the SEC under Item 5.02, which covers directors and officers leaving or being appointed, the latest on 2026-08-27. Between them they name 3 people. Each change below is quoted from the filing and linked to it.
Every change, newest first
Appointed: David Burns, Chief Operating Officer, effective 2026-09-07
On August 27, 2026, SharonAI Holdings Inc. (the " Company ") announced that its Board of Directors (the " Board ") appointed David Burns, age 60, as Chief Operating Officer of the Company, effective as of September 7, 2026 (the " Effective Date ").
Appointed: Anuj Goel, Chief Financial Officer
On July 22, 2026, SharonAI Holdings Inc. (the "Company") entered into an employment agreement between the Company's subsidiary, SharonAI Pty Ltd, and Anuj Goel as a guarantor of the agreement, pursuant to which Mr. Goel will serve as Chief Financial Officer of the Company (the "Employment Agreement") commencing August 24, 2026.
Appointed: Andrew Penn
On May 21, 2026, the Board of Directors ("the Board") of SharonAI Holdings Inc. (the "Company"), appointed Mr. Andrew Penn to serve as a member of, and as the Chair of, the Board, effective upon his countersigning the Director Appointment Letter (defined below), to fill a vacancy on the Board of Directors.
Appointed: Andrew Penn, Director
Mr. Penn was elected as a Class II director and will serve on the Board until the Company's 2027 annual meeting of stockholders at which time he will stand for election alongside the Company's other Class II directors.
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Where this comes from
A public company must file a current report on Form 8-K with the SEC within four business days when a director leaves or is elected, or when its chief executive, chief financial, chief accounting or chief operating officer, or another named executive, departs or is appointed. That disclosure goes under Item 5.02 of the report.
Every change on this page is taken from one of those filings and quoted in the company's own words, with a link to the filing, so it can be checked at the source. Where a filing names the person, the role and the date a change takes effect, they are shown beside the quote. Where it does not, the quote stands on its own. A filing states what changed; it rarely states why, and neither does this page.