EX-10.1
EX-10.1
Exhibit 10.1
| SharonAI Holdings Inc. 745 Fifth Avenue, Suite 500 New York, NY 10151 |
21 May 2026
BY EMAIL
Mr. Andrew Penn
6 Burns Street
Prahran Victoria 3181
Via email: andrew.penn@mac.com
RE: SharonAI Holdings Inc. (“Company”)
Dear Andrew,
I am pleased to confirm that following consideration by the Board of Directors of the Company, (the “Board”), has approved the contents of this letter agreement for your appointment as a Non-Executive, Class II Director and Chairman of the Board subject only to you confirming your acceptance of these terms and conditions.
It is understood that you will not be an employee of the Company.
| 1. | APPOINTMENT |
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