← SEC 公告列表 | SHAZ SEC 公告 | SharonAI Holdings Inc.(SHAZ)

重大事件 即時報告 8-K 2026-07-23

SharonAI Holdings委任Melissa Anastasiou為首席法務官 強化AI基建管治團隊

於 SEC 網站開啟原文

AI 繁中摘要

Sharon AI Holdings Inc.(NASDAQ: SHAZ)今日透過 8-K 申報宣佈,委任 Melissa Anastasiou 為首席法務官(CLO),加強其 AI 雲端平台與主權 AI 基建的領導團隊 🚀。 Melissa 擁有超過 20 年法律、金融及管治經驗,此前在 Spark New Zealand 任職逾 16 年,擔任集團總法律顧問及商業總監,曾為董事會及高管團隊就企業管治、併購、監管、私隱、網絡安全及數碼轉型提供建議,並主持 Spark 的 AI 及數據倫理委員會,推動企業級 AI 管治框架。在新崗位上,她將領導 Sharon AI 的法律、管治及合規職能,重點加強監管紀律、負責任 AI 實踐及風險管理。 行政總裁兼聯合創辦人 James Manning 表示:「Melissa 是出色的領袖,曾服務澳新地區最大、最複雜的科技機構之一。她的加入體現我們建立世界級領導團隊的決心,以滿足客戶、合作夥伴及投資者對 AI 關鍵國家基建的期望。」Melissa 則指:「AI 正改變每個行業,同時帶來新的法律與管治要求。我的重點是建立穩固的法律及管治基礎,支持負責任的執行與長期增長。」 是次任命是 Sharon AI 拓展區域頂尖 AI 基建團隊的一部分。隨著公司擴張 AI 雲端平台及主權 AI 能力,Sharon AI 正從澳新地區備受尊崇的科技組織吸引資深高管,創造高價值本地職位,同時累積金融、法律及 AI 基建方面的深度專業知識 🎯。 對投資者而言,此舉強化了公司的企業管治、風險監督及合規水平,有助於在 AI 快速發展及主權基建需求升溫的環境下,穩健執行長期增長策略。公司主要透過投資者關係網頁(https://sharonai.com/investors/)及 X/LinkedIn 等渠道披露重大非公開資訊。
展開英文正文
EX-99.1
2
ex99-1.htm
EX-99.1

 

 

Exhibit
99.1

 

 

Sharon
AI Appoints Melissa Anastasiou as Chief Legal Officer

 

NEW
YORK, July 23rd, 2026 – Sharon AI Holdings Inc. (NASDAQ: SHAZ) and its subsidiaries (“Sharon AI” or “the
Company”), a leading Australian Neocloud, today announced the appointment of Melissa Anastasiou as Chief Legal Officer (CLO).

 

This
appointment further strengthens Sharon AI’s executive leadership team as it continues to scale its AI Cloud platform and sovereign
AI infrastructure.

 

Melissa
brings more than two decades of experience across legal, finance and governance. Her appointment bolsters the leadership, risk oversight
and enterprise readiness required to support disciplined execution of the Company’s long-term growth strategy.

 

Melissa
joins Sharon AI following more than 16 years at Spark New Zealand, where she served as Executive Group General Counsel and Commercial
Director. During her tenure, she advised the Board and Executive Leadership Team on corporate governance, mergers and acquisitions, regulatory,
privacy and cyber matters together with digital transformation. She also chaired Spark’s AI & Data Ethics Committee, leading
the development of enterprise AI governance and responsible data frameworks.

 

As
Chief Legal Officer, Melissa will lead Sharon AI’s legal, governance and compliance functions, with a focus on regulatory discipline,
responsible AI practices and risk management as the business scales.

 

James
Manning, Chief Executive Officer and Co-founder of Sharon AI, said:

 

“Melissa
is an exceptional leader with deep experience supporting one of Australasia’s largest and most complex technology organisations.
Her appointment reflects our commitment to building a leadership team capable of supporting customers, partners and investors as AI becomes
critical national infrastructure.”

 

“As
demand for sovereign AI infrastructure continues to accelerate, organisations expect world-class governance and operational excellence.
Melissa significantly strengthens our ability to meet those expectations and position Sharon AI for its next phase of growth.”

 

Melissa
Anastasiou, Chief Legal Officer at Sharon AI, said:

 

“Artificial
intelligence is transforming every industry, creating significant opportunities alongside new legal and governance requirements. My focus
will be on building the legal and governance foundations that will support responsible execution and long-term growth.”

 

The
appointment is part of Sharon AI’s investment in building one of the region’s leading AI infrastructure teams. As the Company
expands its AI cloud platform and sovereign AI capabilities, Sharon AI is attracting experienced executives from some of Australia and
New Zealand’s most respected technology organisations, creating high-value local jobs while building deep expertise across finance,
legal and AI infrastructure.

 

This
investment in local leadership and technical talent is intended to support Sharon AI’s ability to serve a sophisticated customer
base across Australia and internationally, while maintaining the governance and security standards expected of critical AI infrastructure.

 

ENDS

 

Disclosure
Information

 

Sharon
AI primarily uses its Investor Relations page (https://sharonai.com/investors/) to disclose material non-public information and
to comply with its disclosure obligations under Regulation FD. The Company also notes that, at times, it uses other communication mediums
including, but not limited to, its X account (sharon__ai) and/or LinkedIn account (sharon-AI) to disseminate information about the Company,
and can be additional sources of information outside press releases, regulatory filings with the SEC and any other conference calls,
webcasts, investor days, etc. that the company may hold.

 

About
Sharon AI

 

Sharon
AI, a leading Australian Neocloud, is a High-Performance Computing company focused on Artificial Intelligence and Cloud GPU/CPU Compute
Infrastructure. Our AI Cloud platform and compute infrastructure is accelerating the build of AI factories and sovereign AI solutions,
powering the next wave of accelerated computing adoption. For more information, visit www.sharonai.com.

 

  

  

 

 

Forward-Looking
Statements

 

This
press release may contain, and our officers and representatives may from time to time make, “forward-looking statements”
within the meaning of the safe harbor provisions of the U.S. Private Securities Litigation Reform Act of 1995, which are not historical
facts, and which are not assurances of future performance. Forward-looking statements are based only on our current beliefs, expectations
and assumptions regarding the future of our business, future plans and strategies, projections, anticipated events and trends, the economy
and other future conditions. In some cases you can identify these statements by forward-looking words such as “believe,”
“may,” “will,” “estimate,” “continue,” “anticipate,” “intend,”
“could,” “should,” “would,” “project,” “strategy,” “plan,” “expect,”
“goal,” “seek,” “future,” “likely” or the negative or plural of these words or similar
expressions or references to future periods. Forward-looking statements in this release include specific statements regarding the intended
use of proceeds. Examples of such forward-looking statements include but are not limited to express or implied statements regarding Sharon
AI’s management team’s expectations, hopes, beliefs, intentions or strategies regarding the future including, without limitation,
statements regarding:

 

 
  
 ●
 Service
 and product offerings;

 
  
 ●
 Receipt
 and use of proceeds;

 
  
 ●
 The
 deployment of assets and expansion of network procurement;

 
  
 ●
 Sharon
 AI’s ability to engage with additional potential customers;

 
  
 ●
 Expansion
 of Sharon AI’s data center footprint and capacity; and

 
  
 ●
 The
 strengthening of Sharon AI’s partner network.

 
 

In
addition, any statements that refer to projections, forecasts or other characterizations of future events or circumstances, including
any underlying assumptions, are forward-looking statements. Because forward-looking statements relate to the future, they are subject
to inherent uncertainties, risks and changes in circumstances that are difficult to predict and many of which are outside of our control.
You are cautioned that such statements are not guarantees of future performance and that actual results or developments may differ materially
from those set forth in these forward-looking statements. Therefore, you should not rely on any of these forward-looking statements.
Important factors that could cause actual results to differ materially from these forward-looking statements include, among others, all
of the risks described in the “Risk Factors” section of the Company’s most recent Annual Report on Form 10-K filed
with the SEC and other reports subsequently filed with the SEC. Additional assumptions, risks and uncertainties are described in detail
in our registration statements, reports and other filings with the SEC, which are available at www.sec.gov.

 

The
forward-looking statements and other information contained in this news release are made as of the date hereof and Sharon AI does not
undertake any obligation to update publicly or revise any forward-looking statements or information, whether as a result of new information,
future events or otherwise, unless so required by applicable securities laws.

 

Contacts

 

Media
Enquiries:

[email protected]

 

Investor
Enquiries:

[email protected]