Company: AOAO
Filing Date: 2025-02-24
Form Type: S-1/A
Source: 0001493152-25-008010
Chunk: 73

Company: Alpha One Inc.
Filing Date: 2025-02-24
Form: S-1/A
Chunk 73
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00 |     | $   | 1.48 |
| Fourth Quarter |     | $           | 2.38 |     | $   | 1.51 |     | $           | 2.35 |     | $   | 2.00 |

| (1) | There                            
 was no trading during this time. |

The closing sales price of the Company’s common stock as reported on February 21, 2025, was $1.54 per share.

Shareholders

As of February 21, 2025, there were approximately 430 shareholders of record of our common stock.

Dividend Policy

We have never paid any cash dividends on our capital stock and do not anticipate paying any cash dividends on our common stock in the foreseeable future. We intend to retain future earnings to fund ongoing operations and future capital requirements. Any future determination to pay cash dividends will be at the discretion of our board of directors and will be dependent upon financial condition, results of operations, capital requirements and such other factors as the board of directors deems relevant.

Sale of Restricted Shares

All, but 76,745,587 of the shares of our common stock outstanding are “restricted securities” as such term is defined in Rule 144. These restricted securities were issued and sold by us, or will be issued and sold by us, in private transactions and are eligible for public sale only if registered under the Securities Act or if they qualify for an exemption from registration under the Securities Act, including the exemption provided by Rule 144.

Equity Compensation Plan Information

Currently, there is no equity compensation plans in place.

<div align='center'>DIRECTORS AND EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE</div>

Biographical information regarding the officers and directors of the Company, who will continue to serve as officers and Directors of the Company are provided below:

Officer Biographies

23D, Building 4, Yujing Oriental Garden, 168 Baishi Road, Nanshan District, Shenzhen, Guangdong Province, China

No. 203, F2.62A, 2F, Tianzhan Building, No. 4 Tanran 5th Road, Tian’an Community, Shatou Street, Futian District, Shenzhen, Guangdong Province, China.

| 33 |

The term of office for each director is one (1) year.

Shuhua Liu - Chief Executive Officer

Ms. Liu has served as the Executive Officer of Alpha One Inc.