SharonAI appoints Andrew Penn as Board Chair with $165K cash plus equity package

Filed May 26, 2026 · Period ending May 21, 2026 · ~1 min read

Key Changes

• high

  Andrew Penn appointed Board Chair and Class II director effective May 21, 2026, filling a vacancy and serving on three committees (Governance, Compensation, Audit).

  Item 5.02 verify on EDGAR →
• medium

  Penn receives 40,000 RSUs vesting over three years, annual grants of 6,944 RSUs, and $165,000 annual cash compensation.

  Item 5.02: Compensation verify on EDGAR →
• medium

  Penn brings telecom and financial services leadership experience, having served as CEO of Telstra (2015-2022) and AXA Asia Pacific (2006-2011).

  Item 5.02: Background verify on EDGAR →