Company: AOAO
Filing Date: 2025-02-24
Form Type: S-1/A
Source: 0001493152-25-008010
Chunk: 76

Company: Alpha One Inc.
Filing Date: 2025-02-24
Form: S-1/A
Chunk 76
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        |      - |     |       | - |     |              | - |     |               |   |     |                                           | - |     |                                                                | - |     |                        | - |     |       |      - |
| Hongyan Li, CFO             |     | 2024 |     |        | 16,572 |     |       | - |     |              | - |     |               | - |     |                                           | - |     |                                                                | - |     |                        | - |     |       | 16,572 |
|                             |     | 2023 |     |        |  1,428 |     |       | - |     |              | - |     |               | - |     |                                           | - |     |                                                                | - |     |                        | - |     |       |  1,428 |

| 35 |

Narrative Disclosure to Summary Compensation Table

There are no employment contracts, compensatory plans or arrangements, including payments to be received from the Company with respect to any executive officer, that would result in payments to such person because of his or her resignation, retirement or other termination of employment with the Company, or its subsidiaries, any change in control, or a change in the person’s responsibilities following a change in control of the Company.

Outstanding Equity Awards at Fiscal Year-End

There are no current outstanding equity awards to our executive officers as of March 31, 2024.

Long-Term Incentive Plans

There are no arrangements or plans in which we provide pension, retirement or similar benefits for directors or executive officers.

Compensation Committee

We currently do not have a compensation committee of the Board of Directors. The Board of Directors as a whole determines executive compensation.

Compensation of Directors

The directors of the Company receive no extra compensation for their services on our Board of Directors.

Executive Compensation Philosophy

Our Board of Directors determines the compensation given to our executive officers in their sole determination. Our Board of Directors reserves the right to pay our executive or any future executives a salary, and/or issue them shares of common stock in consideration for services rendered and/or to award incentive bonuses which are linked to our performance, as well as to the individual executive officer’s performance. This package may also include long-term stock-based compensation to certain executives, which is intended to align the performance of our executives with our long-term business strategies. Additionally, while our Board of Directors has not granted any performance base stock options to date, the Board of