James Manning
Non-Executive Chairman, director and greater than 10% stockholder; appointed Chief Executive Officer
Employment offer letter as Chief Executive Officer providing additional annual base salary and bonus and share scheme eligibility
With SharonAI Pty Ltd
Open in proxy
James Manning
Non-Executive Chairman, director and greater than 10% stockholder
AUD$334,500 (approximately $211,000 based on a conversion rate of $1.00AUD to $0.63USD)
Independent contractor consulting agreement through Manning Group Pty Ltd ATF MG Office Trust for advisory services
With SharonAI and SharonAI Pty Ltd
Open in proxy
Nicholas Hughes-Jones
Head of Business Development and greater than 10% stockholder; former Senior Vice President Business Development
AUD$133,800 (approximately $84,294 based on a conversion rate of $1.00AUD to $0.63USD)
Independent contractor agreement with related entity Inbocalupo Consulting Pty Ltd for business development services
With SharonAI Pty Ltd
Open in proxy
Mr. Broadfoot
Chief Financial Officer, Treasurer, Corporate Secretary; key person of Broadfoot Group Pty Ltd
AUD$111,500 (approximately $70,245 based on a conversion rate of $1.00AUD to $0.63USD)
Independent contractor agreement with Broadfoot Group Pty Ltd for CFO support and executive assistant services
With SharonAI Pty Ltd
Open in proxy
James Manning
Non-Executive Chairman, director and greater than 10% stockholder; shareholder of SAIPL before acquisition
Received 70,000 SharonAI common shares for his SAIPL shares on acquisition
With SharonAI
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Nicholas Hughes-Jones
Head of Business Development and greater than 10% stockholder; shareholder of SAIPL before acquisition
Received 70,000 SharonAI common shares for his SAIPL shares on acquisition
With SharonAI
Open in proxy
Andrew Leece
Chief Operating Officer; shareholder of SAIPL before acquisition
Received 70,000 SharonAI common shares for his SAIPL shares on acquisition
With SharonAI
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James Manning
Non-Executive Chairman, director and greater than 10% stockholder; unitholder of Digital Income Fund Pty Ltd
Received 17,600 SharonAI shares transferred from DIF on its liquidation, for DIF assets acquired by SAIPL
With Digital Income Fund Pty Ltd
Open in proxy
James Manning
Non-Executive Chairman, director and greater than 10% stockholder; shareholder of DSS before acquisition
Received 49,215 SharonAI common shares for his DSS shares on acquisition
With Distributed Storage Solutions Limited
Open in proxy
Nicholas Hughes-Jones
Head of Business Development and greater than 10% stockholder; shareholder of DSS before acquisition
Received 27,478 SharonAI common shares for his DSS shares on acquisition
With Distributed Storage Solutions Limited
Open in proxy
Andrew Leece
Chief Operating Officer; shareholder of DSS before acquisition
Received 43,401 SharonAI common shares for his DSS shares on acquisition
With Distributed Storage Solutions Limited
Open in proxy
Flynt ICS Pty Ltd
Subsidiary of Vertua Limited and affiliated to the Group through common ownership by James Manning
Group paid storage services expenses to Flynt
Woodville Super Pty Ltd
Affiliate of James Manning, Director
Outstanding loan converted into equity in private placement at the same price as other investors
With SharonAI
Open in proxy
Manning Capital Holdings Pty Ltd
Affiliate of James Manning, Director
Outstanding loan converted into equity in private placement at the same price as other investors
With SharonAI
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Strat Capital Pty Ltd (Alpha Juliett)
Outstanding loan converted into equity in private placement at the same price as other investors
With SharonAI
Open in proxy
Outstanding loan converted into equity in private placement at the same price as other investors
With SharonAI
Open in proxy
Manning Capital Pty Ltd
Entity affiliated with the Non-Executive Chairman and greater than 10% stockholder
Subscribed for convertible notes in December 2025 financing on same terms as unrelated investors
Inbocalupo Pty Ltd
Entity affiliated with the Head of Business Development and greater than 10% stockholder
AUD$1,250,000 (US$831,250)
Subscribed for convertible notes in December 2025 financing on same terms as unrelated investors
Strat Capital Pty Ltd ATF Alpha Juliett Trust
Entity affiliated with Andrew Leece, Chief Operating Officer
Subscribed for convertible notes in December 2025 financing on same terms as unrelated investors
Wolfgang Schubert
Former Chief Executive Officer and director; continuing as consultant
318,240 restricted stock units
2026
Separation agreement under which he received restricted stock units on resignation
With SharonAI Operations
Open in proxy
Wolfgang Schubert
Former Chief Executive Officer and director; continuing as consultant
One-time grant of $50,000 of restricted stock units and will receive $8,334 per month
Consulting agreement providing a one-time restricted stock unit grant and monthly fee
With SharonAI
Open in proxy
