As filed with the Securities and Exchange Commission on September 24, 2026
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
SHARONAI HOLDINGS INC.
(Exact name of registrant as specified in its charter)
| Delaware | 41-2349750 | |
| (State or other jurisdiction of incorporation) |
(I.R.S. Employer Identification No.) |
745 Fifth Avenue, Suite 500
New York, NY 10151
(Address of Principal Executive Offices) (Zip Code)
SharonAI Holdings Inc. 2025 Omnibus Equity Incentive Plan
(Full title of the plan)
James Manning
Chief Executive Officer
SharonAI Holdings Inc.
745 Fifth Avenue, Suite 500
New York, NY 10151
(Name and address of agent for service)
(347) 212-5075
(Telephone number, including area code, of agent for service)
with a copy to:
Chad Ensz, Esq.
Sheppard, Mullin, Richter and Hampton LLP
12275 El Camino Real, Suite 100
San Diego, California 92130
Telephone: (858) 720-8931
Indicate by check mark whether the Registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company” and “emerging growth company” in Rule 12b-2 of the Exchange Act.
| Large Accelerated Filer | ☐ | Accelerated Filer | ☐ |
| Non-Accelerated Filer | ☒ | Smaller Reporting Company | ☒ |
| Emerging Growth Company | ☒ | ||
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐
EXPLANATORY NOTE
This Registration Statement on Form S-8, relating to the 2025 Omnibus Equity Incentive Plan (the “2025 Plan”) of SharonAI Holdings Inc. (the “Company”), is being filed for the purpose of registering additional securities of the same class as other securities for which a Registration Statement on Form S-8 relating to the 2025 Plan has previously been filed and is effective and consists only of those items required by General Instruction E to Form S-8. Accordingly, this Registration Statement incorporates by reference the contents of the Registration Statement on Form S-8, File No. 333- 292752, filed with the Securities and Exchange Commission on January 15, 2026, by the Company, relating to the 2025 Plan (the “Prior Registration Statement”), except for Items 3 and 8, which are being updated by this Registration Statement.
The Prior Registration Statement registered 1,440,000 shares of the Company’s Class A Ordinary Common Stock, par value $0.0001 per share (“Common Stock”), which were the 1,200,000 shares authorized under the 2025 Plan and an additional 240,000 shares of Common Stock registered because the 2025 Plan provides that awards issued under the 2025 Plan that expire, lapse or are terminated, surrendered or canceled without having been fully exercised or are forfeited in whole or in part, in any case in a manner that results in any share of Common Stock covered by such award being reacquired by the Company or otherwise not being issued, such share of Common Stock shall again be available for the grant of awards under the 2025 Plan. Effective August 27, 2026, the 2025 Plan was amended to authorize 2,400,000 shares of Common Stock, an increase of 1,200,000 shares of Common Stock. This Registration Statement is registering the 1,200,000 shares of additional Common Stock authorized by the August 27, 2026, amendment of the 2025 Plan, and also an additional 240,000 shares of Common Stock that become available under the 2025 Plan due to awards issued under the 2025 Plan that expire, lapse or are terminated, surrendered or canceled without having been fully exercised or are forfeited in whole or in part, in any case in a manner that results in any share of Common Stock covered by such award being reacquired by the Company or otherwise not being issued, for an aggregate of 1,440,000 shares of Common Stock being registered hereunder.
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PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The Company incorporates by reference the documents listed below:
| 1. | the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2025, filed with the Commission on March 31, 2026; | |
| 2. | the Company’s Quarterly Reports on Form 10-Q filed with the Commission for the periods ended March 31, 2026 and June 30, 2026 on May 15, 2026 and August 6, 2026, respectively and the Company’s Quarterly Report on Form 10-Q/A for the period ended June 30, 2026 filed with the Commission on August 11, 2026; | |
| 3. | the Company’s Current Reports on Form 8-K filed with the Commission on January 7, 2026, January 14, 2026, January 22, 2026, January 22, 2026, January 23, 2026, February 2, 2026, February 19, 2026, February 23, 2026, February 24, 2026, March 4, 2026, April 1, 2026, April 1, 2026, April 13, 2026, April 13, 2026, April 13, 2026, April 28, 2026, May 6, 2026, May 21, 2026, May 26, 2026, June 12, 2026, June 12, 2026, June 17, 2026, June 17, 2026, June 25, 2026 and July 24, 2026, August 7, 2026, August 26, 2026, August 27, 2026, August 28, 2026, and September 11, 2026, (excluding information furnished under Item 2.02 or Item 7.01 of Form 8-K and exhibits filed on such form that are related to such items); | |
| 4. | all other reports and documents filed by the Company pursuant to Sections 13(a), 13(c), 14 and/or 15(d) of the Securities Exchange Act of 1934 (other than Current Reports furnished under Item 2.02 or Item 7.01 of Form 8-K and exhibits furnished on such form that relate to such items) subsequent to the date of this Registration Statement and prior to the filing of a post-effective amendment to this Registration Statement that indicates that all securities offered hereby have been sold or that deregisters all securities offered hereby then remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the date of filing such reports and documents. |
Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement herein or in any subsequently filed document that also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not constitute a part of this Registration Statement, except as so modified or superseded.
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Item 8. Exhibits.
| + | Filed herewith |
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SIGNATURES
The Company
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York, on September 24, 2026.
| SHARONAI HOLDINGS INC. | |
| /s/ James Manning | |
| James Manning | |
| Chief Executive Officer |
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.
| Signature | Title | Date | ||
| /s/ James Manning | Chief Executive Officer and Director | September 24, 2026 | ||
| James Manning | (Principal Executive Officer) | |||
| /s/ Anuj Goel | Chief Financial Officer | September 24, 2026 | ||
| Anuj Goel | (Principal Financial and Accounting Officer) | |||
| /s/ James Manning | Director | September 24, 2026 | ||
| James Manning | ||||
| /s/ Peter Woodward | Director | September 24, 2026 | ||
| Peter Woodward | ||||
| /s/ Alastair Cairns | Director | September 24, 2026 | ||
| Alastair Cairns | ||||
| /s/ Benjamin Adams | Director | September 24, 2026 | ||
| Benjamin Adams | ||||
| /s/ Alexander Andrew Kelton | Director | September 24, 2026 | ||
| Alexander Andrew Kelton | ||||
| /s/ Andrew Penn | Director | September 24, 2026 | ||
| Andrew Penn |
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