# SharonAI Holdings Inc. > Alpha governed public record. Unknown, unavailable, and unpublished values are never inferred as zero. ## Record | Field | Value | | --- | --- | | Representation | alpha-profile-markdown-v4 | | Protocol | Alpha Governance Facts Protocol 0.1 | | Schema | alpha.governance.entity.public.v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | Governance record representation | alpha-governance-record-v2 | | Canonical entity | alpha:company:eb5b6b7c-b09e-4348-a660-092c23bd38a8 | | Entity type | Company | | Canonical URL | https://registry.alpha.ac/companies/sharonai-holdings-inc | | Publication | PUBLISHED | | Verification | source_reported | | Verification schema | alpha-verification-states-v1 | | Ownership | unclaimed | | Published claims | 18 | | Claims under review | 1 | | Evidence records | 7 | | Conflicts | 0 | | Conflicts in internal review | 0 | | Observed | 2026-10-17T04:48:31.606817+00:00 | | Last reviewed | 2026-10-17T04:48:31.606817+00:00 | ## Identity - Legal name: SharonAI Holdings Inc. - Display name: SharonAI Holdings Inc. ## Alpha Governance Record | Field | Value | | --- | --- | | Governance Record schema | alpha-governance-record-v2 | | Ontology | alpha-governance-ontology-v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | As of | 2026-10-17T18:38:31.023028+00:00 | | Completeness | 0.364 | | Record Quality | 0.848 | | Directors | 8 | | Committees | 0 | | Governance events | 13 | | Entity class | public_company | ## Section coverage | Section | State | | --- | --- | | identity | PUBLISHED | | corporate_structure | NOT_REVIEWED | | board | PUBLISHED | | committees | NOT_REVIEWED | | leadership | PUBLISHED | | ownership | NOT_REVIEWED | | financials | NOT_REVIEWED | | capital_structure | PUBLISHED | | compensation | NOT_REVIEWED | | governance | NOT_REVIEWED | | shareholder_governance | NOT_REVIEWED | | audit | NOT_REVIEWED | | legal | NOT_REVIEWED | | risk | NOT_REVIEWED | | cyber | NOT_REVIEWED | | ai_governance | NOT_REVIEWED | | agent_governance | RESTRICTED | | markets_external | NOT_REVIEWED | | events | PUBLISHED | | relationships | PUBLISHED | | assessments | PUBLISHED | | evidence | PUBLISHED | ## Board - Adams Alastair Cairns: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2025-01-01. claim_id=alpha:claim:company:eb5b6b7c-b09e-4348-a660-092c23bd38a8:leadership_role:5 - Andrew Kelton: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2026-01-01. claim_id=alpha:claim:company:eb5b6b7c-b09e-4348-a660-092c23bd38a8:leadership_role:6 - Andrew Penn: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2026-07-13. claim_id=alpha:claim:company:eb5b6b7c-b09e-4348-a660-092c23bd38a8:leadership_role:7 - Benjamin Adams Benjamin: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2026-01-01. claim_id=alpha:claim:company:eb5b6b7c-b09e-4348-a660-092c23bd38a8:leadership_role:8 - James Manning: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2026-07-13. claim_id=alpha:claim:company:eb5b6b7c-b09e-4348-a660-092c23bd38a8:leadership_role:9 - Nicholas Hughes Jones: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2026-07-13. claim_id=alpha:claim:company:eb5b6b7c-b09e-4348-a660-092c23bd38a8:leadership_role:10 - Peter Woodward: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2026-07-13. claim_id=alpha:claim:company:eb5b6b7c-b09e-4348-a660-092c23bd38a8:leadership_role:11 - Tim Flahvin: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2026-07-13. claim_id=alpha:claim:company:eb5b6b7c-b09e-4348-a660-092c23bd38a8:leadership_role:12 ## Executive leadership - Andrew Leece: Chief Operating Officer [COO]. Status: current. claim_id=alpha:claim:company:eb5b6b7c-b09e-4348-a660-092c23bd38a8:leadership_role:13 - Daniel Mons: Chief Technology Officer [CTO]. Status: current. claim_id=alpha:claim:company:eb5b6b7c-b09e-4348-a660-092c23bd38a8:leadership_role:14 - James Manning: Chief Executive Officer, Director [CEO]. Status: current. claim_id=alpha:claim:company:eb5b6b7c-b09e-4348-a660-092c23bd38a8:leadership_role:15 - Tim Flahvin: General Counsel, Corporate Secretary [GC]. Status: current. claim_id=alpha:claim:company:eb5b6b7c-b09e-4348-a660-092c23bd38a8:leadership_role:16 - Timothy Broadfoot: Chief Financial Officer, Treasurer [CFO]. Status: current. claim_id=alpha:claim:company:eb5b6b7c-b09e-4348-a660-092c23bd38a8:leadership_role:17 ## Governance events - DIRECTOR_APPOINTED: Andrew Penn seat on SharonAI Holdings Inc., effective 2026-07-13. Effective: 2026-07-13. Detected: 2026-10-17T04:48:31.606817+00:00. event_id=alpha:event:transition:1wv4she10ygmhg - DIRECTOR_APPOINTED: James Manning seat on SharonAI Holdings Inc., effective 2026-07-13. Effective: 2026-07-13. Detected: 2026-10-17T04:48:31.606817+00:00. event_id=alpha:event:transition:1r3vdqss1pul6 - DIRECTOR_APPOINTED: Nicholas Hughes Jones seat on SharonAI Holdings Inc., effective 2026-07-13. Effective: 2026-07-13. Detected: 2026-10-17T04:48:31.606817+00:00. event_id=alpha:event:transition:tek8iyezr0li - DIRECTOR_APPOINTED: Peter Woodward seat on SharonAI Holdings Inc., effective 2026-07-13. Effective: 2026-07-13. Detected: 2026-10-17T04:48:31.606817+00:00. event_id=alpha:event:transition:kp4qpz1ygj40n - DIRECTOR_APPOINTED: Tim Flahvin seat on SharonAI Holdings Inc., effective 2026-07-13. Effective: 2026-07-13. Detected: 2026-10-17T04:48:31.606817+00:00. event_id=alpha:event:transition:10i2r4y95kzxk - EXECUTIVE_APPOINTED: Andrew Leece executive of SharonAI Holdings Inc., effective 2026-03-31. Effective: 2026-03-31. Detected: 2026-10-17T04:48:31.606817+00:00. event_id=alpha:event:transition:fyc9rw1a0t2a8 - EXECUTIVE_APPOINTED: Daniel Mons executive of SharonAI Holdings Inc., effective 2026-03-31. Effective: 2026-03-31. Detected: 2026-10-17T04:48:31.606817+00:00. event_id=alpha:event:transition:7tvxne1vpolb4 - CEO_CHANGED: James Manning executive of SharonAI Holdings Inc., effective 2026-03-31. Effective: 2026-03-31. Detected: 2026-10-17T04:48:31.606817+00:00. event_id=alpha:event:transition:1816u821i4h7f8 - GC_CHANGED: Tim Flahvin executive of SharonAI Holdings Inc., effective 2026-03-31. Effective: 2026-03-31. Detected: 2026-10-17T04:48:31.606817+00:00. event_id=alpha:event:transition:19l90201bo1c16 - CFO_CHANGED: Timothy Broadfoot executive of SharonAI Holdings Inc., effective 2026-03-31. Effective: 2026-03-31. Detected: 2026-10-17T04:48:31.606817+00:00. event_id=alpha:event:transition:1qbwuiyfpdc4o - DIRECTOR_APPOINTED: Andrew Kelton seat on SharonAI Holdings Inc., effective 2026-01-01. Effective: 2026-01-01. Detected: 2026-10-17T04:48:31.606817+00:00. event_id=alpha:event:transition:1hcvlncr1ks6c - DIRECTOR_APPOINTED: Benjamin Adams Benjamin seat on SharonAI Holdings Inc., effective 2026-01-01. Effective: 2026-01-01. Detected: 2026-10-17T04:48:31.606817+00:00. event_id=alpha:event:transition:1qzfhwojs2vv2 - DIRECTOR_APPOINTED: Adams Alastair Cairns seat on SharonAI Holdings Inc., effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-17T04:48:31.606817+00:00. event_id=alpha:event:transition:l9thbgx36bh0 ## Scoped resources - `alpha://company/sharonai-holdings-inc` (contract): https://registry.alpha.ac/api/public/companies/sharonai-holdings-inc?format=record - `alpha://company/sharonai-holdings-inc/identity` (contract): https://registry.alpha.ac/api/public/companies/sharonai-holdings-inc?format=record§ion=identity - `alpha://company/sharonai-holdings-inc/corporate-structure` (contract): https://registry.alpha.ac/api/public/companies/sharonai-holdings-inc?format=record§ion=corporate-structure - `alpha://company/sharonai-holdings-inc/board` (contract): https://registry.alpha.ac/api/public/companies/sharonai-holdings-inc?format=record§ion=board - `alpha://company/sharonai-holdings-inc/committees` (contract): https://registry.alpha.ac/api/public/companies/sharonai-holdings-inc?format=record§ion=committees - `alpha://company/sharonai-holdings-inc/leadership` (contract): https://registry.alpha.ac/api/public/companies/sharonai-holdings-inc?format=record§ion=leadership - `alpha://company/sharonai-holdings-inc/ownership` (contract): https://registry.alpha.ac/api/public/companies/sharonai-holdings-inc?format=record§ion=ownership - `alpha://company/sharonai-holdings-inc/financials` (contract): https://registry.alpha.ac/api/public/companies/sharonai-holdings-inc?format=record§ion=financials - `alpha://company/sharonai-holdings-inc/capital-structure` (contract): https://registry.alpha.ac/api/public/companies/sharonai-holdings-inc?format=record§ion=capital-structure - `alpha://company/sharonai-holdings-inc/compensation` (contract): https://registry.alpha.ac/api/public/companies/sharonai-holdings-inc?format=record§ion=compensation - `alpha://company/sharonai-holdings-inc/governance` (contract): https://registry.alpha.ac/api/public/companies/sharonai-holdings-inc?format=record§ion=governance - `alpha://company/sharonai-holdings-inc/shareholder-governance` (contract): https://registry.alpha.ac/api/public/companies/sharonai-holdings-inc?format=record§ion=shareholder-governance - `alpha://company/sharonai-holdings-inc/audit` (contract): https://registry.alpha.ac/api/public/companies/sharonai-holdings-inc?format=record§ion=audit - `alpha://company/sharonai-holdings-inc/legal` (contract): https://registry.alpha.ac/api/public/companies/sharonai-holdings-inc?format=record§ion=legal - `alpha://company/sharonai-holdings-inc/risk` (contract): https://registry.alpha.ac/api/public/companies/sharonai-holdings-inc?format=record§ion=risk - `alpha://company/sharonai-holdings-inc/cyber` (contract): https://registry.alpha.ac/api/public/companies/sharonai-holdings-inc?format=record§ion=cyber - `alpha://company/sharonai-holdings-inc/ai-governance` (contract): https://registry.alpha.ac/api/public/companies/sharonai-holdings-inc?format=record§ion=ai-governance - `alpha://company/sharonai-holdings-inc/agents` (contract): https://registry.alpha.ac/api/public/companies/sharonai-holdings-inc?format=record§ion=agents - `alpha://company/sharonai-holdings-inc/ecosystem` (contract): https://registry.alpha.ac/api/public/companies/sharonai-holdings-inc?format=record§ion=ecosystem - `alpha://company/sharonai-holdings-inc/events` (contract): https://registry.alpha.ac/api/public/companies/sharonai-holdings-inc?format=record§ion=events - `alpha://company/sharonai-holdings-inc/relationships` (contract): https://registry.alpha.ac/api/public/companies/sharonai-holdings-inc?format=record§ion=relationships - `alpha://company/sharonai-holdings-inc/assessments` (contract): https://registry.alpha.ac/api/public/companies/sharonai-holdings-inc?format=record§ion=assessments - `alpha://company/sharonai-holdings-inc/evidence` (contract): https://registry.alpha.ac/api/public/companies/sharonai-holdings-inc?format=record§ion=evidence ## Role modules - NOT_ASSERTED ## Attention - NO_RECORDS_FOUND ## Committee data - NO_RECORDS_FOUND ## Leadership - Adams Alastair Cairns: Director. Claim: alpha:claim:company:eb5b6b7c-b09e-4348-a660-092c23bd38a8:leadership_role:5. Valid from: 2025-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:f5b4aa0f3735239b773f65acfc046b324262ba23c8526c40e2698e04d7eadbb0. - Andrew Kelton: Director. Claim: alpha:claim:company:eb5b6b7c-b09e-4348-a660-092c23bd38a8:leadership_role:6. Valid from: 2026-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:f5b4aa0f3735239b773f65acfc046b324262ba23c8526c40e2698e04d7eadbb0. - Andrew Penn: Director. Claim: alpha:claim:company:eb5b6b7c-b09e-4348-a660-092c23bd38a8:leadership_role:7. Valid from: 2026-07-13. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:f5b4aa0f3735239b773f65acfc046b324262ba23c8526c40e2698e04d7eadbb0. - Benjamin Adams Benjamin: Director. Claim: alpha:claim:company:eb5b6b7c-b09e-4348-a660-092c23bd38a8:leadership_role:8. Valid from: 2026-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:f5b4aa0f3735239b773f65acfc046b324262ba23c8526c40e2698e04d7eadbb0. - James Manning: Director. Claim: alpha:claim:company:eb5b6b7c-b09e-4348-a660-092c23bd38a8:leadership_role:9. Valid from: 2026-07-13. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:f5b4aa0f3735239b773f65acfc046b324262ba23c8526c40e2698e04d7eadbb0. - Nicholas Hughes Jones: Director. Claim: alpha:claim:company:eb5b6b7c-b09e-4348-a660-092c23bd38a8:leadership_role:10. Valid from: 2026-07-13. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:f5b4aa0f3735239b773f65acfc046b324262ba23c8526c40e2698e04d7eadbb0. - Peter Woodward: Director. Claim: alpha:claim:company:eb5b6b7c-b09e-4348-a660-092c23bd38a8:leadership_role:11. Valid from: 2026-07-13. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:f5b4aa0f3735239b773f65acfc046b324262ba23c8526c40e2698e04d7eadbb0. - Tim Flahvin: Director. Claim: alpha:claim:company:eb5b6b7c-b09e-4348-a660-092c23bd38a8:leadership_role:12. Valid from: 2026-07-13. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:f5b4aa0f3735239b773f65acfc046b324262ba23c8526c40e2698e04d7eadbb0. - Andrew Leece: Chief Operating Officer. Claim: alpha:claim:company:eb5b6b7c-b09e-4348-a660-092c23bd38a8:leadership_role:13. Valid from: 2026-03-31. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:e405a6513ccc75ac790ce87c8975972e14b46b10fa083d5f1e33e6b4dba80f45. - Daniel Mons: Chief Technology Officer. Claim: alpha:claim:company:eb5b6b7c-b09e-4348-a660-092c23bd38a8:leadership_role:14. Valid from: 2026-03-31. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:59ec1b5481d5c6c8ba995934d06a48a33b447d346eb0e0e79cf1cfd194f15598. - James Manning: Chief Executive Officer, Director. Claim: alpha:claim:company:eb5b6b7c-b09e-4348-a660-092c23bd38a8:leadership_role:15. Valid from: 2026-03-31. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:6a061fab77b6570ad2d02cb2815bf107a0c177a95ea8401179e04b00b5ff147b. - Tim Flahvin: General Counsel, Corporate Secretary. Claim: alpha:claim:company:eb5b6b7c-b09e-4348-a660-092c23bd38a8:leadership_role:16. Valid from: 2026-03-31. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:c6decdd5949c2618c96ae5bd6a4320905b828757e13a284fc3e39f1605967245. - Timothy Broadfoot: Chief Financial Officer, Treasurer. Claim: alpha:claim:company:eb5b6b7c-b09e-4348-a660-092c23bd38a8:leadership_role:17. Valid from: 2026-03-31. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:3cbfdebabd5424589d452e99fb040c6eeb36041c909e34318ef8337d528602ef. ## Roles - PUBLISHED ## Governance - NOT_ASSERTED ## Board committees - PUBLISHED ## Financials - NOT_ASSERTED ## Workforce - NOT_ASSERTED ## Market and index context - PUBLISHED ## Legal Name - SharonAI Holdings Inc.. Claim: alpha:claim:company:eb5b6b7c-b09e-4348-a660-092c23bd38a8:legal_name:1. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d88dbd3c7e6428aa11dae39368811ac84405fe0c572a6cbf74bd0dea18608af5. ## Entity Status - Public listing published. Claim: alpha:claim:company:eb5b6b7c-b09e-4348-a660-092c23bd38a8:entity_status:3. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d88dbd3c7e6428aa11dae39368811ac84405fe0c572a6cbf74bd0dea18608af5. ## Published Fact - US. Claim: alpha:claim:company:eb5b6b7c-b09e-4348-a660-092c23bd38a8:published_fact:4. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d88dbd3c7e6428aa11dae39368811ac84405fe0c572a6cbf74bd0dea18608af5. ## Security Listing - SHAZ (NASDAQ). Claim: alpha:claim:company:eb5b6b7c-b09e-4348-a660-092c23bd38a8:security_listing:18. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d88dbd3c7e6428aa11dae39368811ac84405fe0c572a6cbf74bd0dea18608af5. - SHAZW (OTC). Claim: alpha:claim:company:eb5b6b7c-b09e-4348-a660-092c23bd38a8:security_listing:19. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d88dbd3c7e6428aa11dae39368811ac84405fe0c572a6cbf74bd0dea18608af5. ## Coverage states | Field | Value | | --- | --- | | Identity | PUBLISHED | | Business | PUBLISHED | | Leadership | PUBLISHED | | Board and committees | PUBLISHED | | Governance | NOT_ASSERTED | | Financials | NOT_ASSERTED | | Workforce | NOT_ASSERTED | | Ownership | NOT_ASSERTED | | Ratings | NOT_PUBLISHED | | Market and index context | PUBLISHED | ## Public sources - alpha:projection-evidence:d88dbd3c7e6428aa11dae39368811ac84405fe0c572a6cbf74bd0dea18608af5: [Alpha canonical company public projection](https://www.alpha.ac/api/public/companies/sharonai-holdings-inc). - alpha:projection-evidence:document:f5b4aa0f3735239b773f65acfc046b324262ba23c8526c40e2698e04d7eadbb0: [DEF 14A formdef14a.htm](https://www.sec.gov/Archives/edgar/data/2068385/000149315226032957/formdef14a.htm). - alpha:projection-evidence:document:e405a6513ccc75ac790ce87c8975972e14b46b10fa083d5f1e33e6b4dba80f45: [SHAZ 10-K executive officers](https://www.sec.gov/Archives/edgar/data/2068385/000149315226014068/form10-k.htm). - alpha:projection-evidence:document:59ec1b5481d5c6c8ba995934d06a48a33b447d346eb0e0e79cf1cfd194f15598: [SHAZ 10-K executive officers](https://www.sec.gov/Archives/edgar/data/2068385/000149315226014068/form10-k.htm). - alpha:projection-evidence:document:6a061fab77b6570ad2d02cb2815bf107a0c177a95ea8401179e04b00b5ff147b: [SHAZ 10-K executive officers](https://www.sec.gov/Archives/edgar/data/2068385/000149315226014068/form10-k.htm). - alpha:projection-evidence:document:c6decdd5949c2618c96ae5bd6a4320905b828757e13a284fc3e39f1605967245: [SHAZ 10-K executive officers](https://www.sec.gov/Archives/edgar/data/2068385/000149315226014068/form10-k.htm). - alpha:projection-evidence:document:3cbfdebabd5424589d452e99fb040c6eeb36041c909e34318ef8337d528602ef: [SHAZ 10-K executive officers](https://www.sec.gov/Archives/edgar/data/2068385/000149315226014068/form10-k.htm). ## Rights | Field | Value | | --- | --- | | public_retrieval | allowed | | agent_retrieval | allowed | | redistribution | not_granted | | model_training | not_granted | | commercial_use | not_specified | | relationship_pathfinding | not_granted | | direct_contact | not_granted | ## Limitations - Absence of a leadership role, committee, or disclosure is not evidence that it does not exist. - Only explicitly published canonical company identity and current confirmed public roles are included. - Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist. - Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights. - This Company Profile is an identity and evidence record, not an Alpha rating. ## Alternate representations - [Canonical profile](https://registry.alpha.ac/companies/sharonai-holdings-inc) - [Public Markdown](https://registry.alpha.ac/companies/sharonai-holdings-inc.md) - [Public JSON](https://registry.alpha.ac/api/public/companies/sharonai-holdings-inc?format=record) - [JSON-LD](https://registry.alpha.ac/api/public/companies/sharonai-holdings-inc?format=jsonld) - MCP resource: `alpha://companies/sharonai-holdings-inc` at https://mcp.alpha.ac/mcp ## Connected governance records Only explicitly published, rights-cleared records. Missing records do not establish absence, safety, or complete coverage. ## Critical-risk oversight Snapshot as of 2026-10-17T18:38:30.661488+00:00; recorded 2026-10-17T18:38:30.661488+00:00. Every published assignment for this snapshot is listed. Only explicitly reviewed, rights-cleared assignments in effect on the as-of date, in the company's own wording. An assignment shows where oversight is placed, not whether it is effective. Missing records do not establish absence.