Company: AOAO
Filing Date: 2025-09-16
Form Type: S-1/A
Source: 0001493152-25-013575
Chunk: 75

Company: Alpha One Inc.
Filing Date: 2025-09-16
Form: S-1/A
Chunk 75
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 of the Company and the number of employees and determined that since the business is operated by a small number of persons, general rules of fiduciary duty and federal and state criminal, business conduct and securities laws are adequate ethical guidelines. In the event our operations, employees and/or Directors expand in the future, we may take actions to adopt a formal Code of Ethics.

Shareholder Proposals

Our Company does not have any defined policy or procedural requirements for shareholders to submit recommendations or nominations for Directors. The Board of Directors believes that, given the stage of our development, a specific nominating policy would be premature and of little assistance until our business operations develop to a more advanced level. Our Company does not currently have any specific or minimum criteria for the election of nominees to the Board of Directors and we do not have any specific process or procedure for evaluating such nominees. The Board of Directors will assess all candidates, whether submitted by management or shareholders, and make recommendations for election or appointment.

A shareholder who wishes to communicate with our Board of Directors may do so by directing a written request addressed to our President, at the address appearing on the first page of this Information Statement.

<div align='center'>EXECUTIVE COMPENSATION</div>

Pre-Transaction - Alpha One Inc.

The following table sets forth the compensation earned during the past two fiscal years by the person who served as our principal executive officer for the year ended of March 31, 2025 and March 31, 2024.

Summary Compensation Table

| Name and Principal Position |     | Year |     | Salary |        |     | Bonus |   |     | Stock Awards |   |     | Option Awards |   |     | Non- Equity Incentive Plan Compen- Sation |   |     | Change in Pension Value and Nonqualified Deferred Compensation |   |     | All Other Compensation |   |     | Total |        |
| Shuhua Liu, CEO             |     | 2025 |     |        |      - |     |       | - |     |              | - |     |               | - |     |                                           | - |     |                                                                | - |     |                        | - |     |       |      - |
|                             |     | 2024 |     |        |      - |     |       | - |     |              | - |     |               |   |     |                                           | - |     |                                                                | - |     |                        | - |     |       |      - |
| Hongyan