# EDGAR Filing Document

**Accession Number:** 0001850349
**File Stem:** 0001829126-26-001455
**Filing Date:** 2026-2
**Character Count:** 12804
**Document Hash:** 03e29e418c04970e245d0726b74d1e0a
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001829126-26-001455.hdr.sgml**: 20260219

**ACCESSION NUMBER**: 0001829126-26-001455

**CONFORMED SUBMISSION TYPE**: 3

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20260217

**FILED AS OF DATE**: 20260219

**DATE AS OF CHANGE**: 20260219

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** Manning James Edward
- **CENTRAL INDEX KEY:** 0001850349

**ORGANIZATION NAME:**

**FILING VALUES:**
- **FORM TYPE:** 3
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-43129
- **FILM NUMBER:** 26651794

**MAIL ADDRESS:**
- **STREET 1:** 301 EDGECLIFF RD
- **CITY:** WOOLLAHRA
- **STATE:** C3
- **ZIP:** 2025
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** SharonAI Holdings Inc.
- **CENTRAL INDEX KEY:** 0002068385
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**BUSINESS ADDRESS:**
- **STREET 1:** 2340 COLLINS AVENUE, SUITE 402
- **CITY:** MIAMI
- **STATE:** FL
- **ZIP:** 33141
- **BUSINESS PHONE:** 949-720-7133

**MAIL ADDRESS:**
- **STREET 1:** 2340 COLLINS AVENUE, SUITE 402
- **CITY:** MIAMI
- **STATE:** FL
- **ZIP:** 33141

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** SharonAI Holdings, Inc.
- **DATE OF NAME CHANGE:** 20251218

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Roth CH Holdings, Inc.
- **DATE OF NAME CHANGE:** 20250513

## Ex-24

**Exhibit 24**

![](jamesmanning_001.jpg)

POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Tim Broadfoot of SharonAI Holding s , In c . , and Seth Lemings of Sheppar d , Mullin, Richter & Hampton LLP, each with full power to ac t , as the undersigned's true and lawful attorneys - in - fact, with full power of substitution, to : I) execute for and on behalf of the undersigned, in the undersigned's capacity as a director or executive officer of SharonAI Holdings, Inc . (the " Company ") , a Form ID and any docmnents related to the undersigned's access to the Securities and Exchange Commission's EDGAR system (includin g , but not limited t o , updating passphra es) ; do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form ID Application, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission ; complete and execute for and on behalf of the undersigned Forms 3 , 4 and 5 and all amendments thereto as such attorneys - in - fact shall in their discretion determine to be required or advisable pursuant to Section 16 (a) and Schedules 13 D and 13 G in accordance with Section I 3 , of the Securities Exchange Act of 1934 (as amended) and the rules and regulations promulgated thereunde r , or any successor laws and regulation s , as a consequence of the undersigned's ownership, acquisition or disposition of securities of the Company ; do all acts necessary in order to file such Forms and Schedules with the Securities and Exchange Commission, any securities exchange or national association, the Company and such other person or agency as the attorneys - in - fact shall deem appropriate ; to serve on the undersigned ' s behalf as account administrato r , user, an d / or technical administrator for purposes of EDGAR Next in connection with their SEC filings (including Form 3 s, Form 4 s, Form 5 s, and Form 144 s) ; and take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney in - fact, may be of b e nefit to, in the best interest of, or legally required b y , the undersigned, it being understood that the documents executed by such attorney - in - fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney - in - fact may approve in such attorney - in fact' s discretion . 2) 3) 4) 5) 6) The undersigned hereby grants to such attorneys - in - fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein grante d , as fully to all intents and purposes as the undersigned might or could do if personally present with full power of substitution or revocatio n , hereby ratifying and confirming all that such attorneys - in - fact or such attorney - in - fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein grante d . The undersigned acknowledges that the foregoing attorneys - in - fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 13 or 16 of the Securities Exchan g e Act of 1934 (as amended) . This power of attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to the attorneys - in - fact . IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of By: Name : Title: I PATR ICK G ER A R D F S O N L L.B (HONS) SOLICITO R & NOTA RY P UBLIC NOTA RY PIIBLIC ID /1 1258 lMY COMM ISSIO N IS NOT LI MITED BY TIME) TEL: +61 q93595799 2(o tJ 0 v [ - fv \ '3 - z 0 z.. s - 1 - 77SX - 332720 SMRH:4882 - 9159 - 6322.l

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 3

### INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>Manning James Edward<br><sub>(Last) (First) (Middle)</sub><br>C/O SHARONAI HOLDINGS, INC.<br>745 FIFTH AVENUE, SUITE 500<br><sub>(Street)</sub><br>NEW YORK, NY 10151<br><sub>(City) (State) (Zip)</sub> | **3. Issuer Name and Ticker or Trading Symbol**<br>SharonAI Holdings Inc. [ SHAZ ] | **5. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  |
| **2. Date of Event Requiring Statement (Month/Day/Year)**<br>2026-02-17 | **4. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[X] Director   [ ] 10% Owner<br>[X] Officer (give title below)   [ ] Other (specify below)<br>_Chief Executive Officer_ | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities Beneficially Owned

---

|  |  |  |  |
| --- | --- | --- | --- |
| 1. Title of Security | 2. Amount of Securities Beneficially Owned | 3. Ownership Form | 4. Nature of Indirect Beneficial Ownership |
| Class A Ordinary Common Stock | 2536 | I | By Defender Capital Pty Ltd |
| Class A Ordinary Common Stock | 333213 | I | By MCH Equities Pty Ltd ATF MCH Equities Fund |
| Class A Ordinary Common Stock | 984959 | I | By Manning Capital Holdings Pty Ltd ATF The Manning Capital Holdings Unit Trust |
| Class B Super Common Stock | 45447 | I | By MG No.1 Pty Ltd |

---

## Table II - Derivative Securities Beneficially Owned

---

|  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 3. Title and Amount of Underlying Securities | 3. Title and Amount of Underlying Securities | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
| Restricted Stock Units | <sup>(2)</sup> | <sup>(2)</sup> | Class A Ordinary Common Stock | 14657 | <sup>(1)</sup> | I | By Manning Group Pty Ltd ATF MG Office Trust |
| Restricted Stock Units | <sup>(3)</sup> | <sup>(3)</sup> | Class A Ordinary Common Stock | 19542 | <sup>(1)</sup> | I | By Manning Group Pty Ltd ATF MG Office Trust |
| Restricted Stock Units | <sup>(4)</sup> | <sup>(4)</sup> | Class A Ordinary Common Stock | 14657 | <sup>(1)</sup> | I | By Manning Group Pty Ltd ATF MG Office Trust |
| Restricted Stock Units | <sup>(5)</sup> | <sup>(5)</sup> | Class A Ordinary Common Stock | 48855 | <sup>(1)</sup> | I | By Manning Group Pty Ltd ATF MG Office Trust |
| Restricted Stock Units | <sup>(6)</sup> | <sup>(6)</sup> | Class A Ordinary Common Stock | 58476 | <sup>(1)</sup> | I | By Manning Group Pty Ltd ATF MG Office Trust |
| Restricted Stock Units | 2027-02-06 | <sup>(7)</sup> | Class A Ordinary Common Stock | 11971 | <sup>(1)</sup> | D |  |
| Restricted Stock Units | 2028-02-06 | <sup>(8)</sup> | Class A Ordinary Common Stock | 7981 | <sup>(1)</sup> | I | By Manning Group Pty Ltd ATF MG Office Trust |
| Restricted Stock Units | <sup>(9)</sup> | <sup>(9)</sup> | Class A Ordinary Common Stock | 11173 | <sup>(1)</sup> | I | By Manning Group Pty Ltd ATF MG Office Trust |
| Restricted Stock Units | <sup>(10)</sup> | <sup>(10)</sup> | Class A Ordinary Common Stock | 6385 | <sup>(1)</sup> | I | By Manning Group Pty Ltd ATF MG Office Trust |
| Restricted Stock Units | <sup>(11)</sup> | <sup>(11)</sup> | Class A Ordinary Common Stock | 3192 | <sup>(1)</sup> | I | By Manning Group Pty Ltd ATF MG Office Trust |
| Restricted Stock Units | <sup>(12)</sup> | <sup>(12)</sup> | Class A Ordinary Common Stock | 3192 | <sup>(1)</sup> | I | By Manning Group Pty Ltd ATF MG Office Trust |
| Convertible Note | <sup>(13)</sup> | <sup>(13)</sup> | Class A Ordinary Common Stock | 465500 | <sup>(13)</sup> | I | By Manning Capital Holdings Pty Ltd ATF The Manning Capital Holdings Unit Trust |

---

### Footnotes:

(1) Each restricted stock unit represents a contingent right to receive one share of SHAZ Class A Ordinary Common Stock.

(2) The restricted stock units are fully vested. The restricted stock units have no expiration date.

(3) The restricted stock units will vest upon certain exchange or sale transactions. The restricted stock units have no expiration date.

(4) The restricted stock units will vest upon the Company achieving a valuation in excess of $100 million. The restricted stock units have no expiration date.

(5) The restricted stock units are fully vested. The restricted stock units have no expiration date.

(6) The restricted stock units are fully vested. The restricted stock units have no expiration date.

(7) The restricted stock units have no expiration date.

(8) The restricted stock units have no expiration date.

(9) The restricted stock units will vest on December 31, 2026 upon achieving total shareholder return based on share price of 25% in 2026.

(10) The restricted stock units will vest on December 31, 2026 subject to achieving a certain percentage of personal and company milestones, excluding time based events.

(11) The restricted stock units will vest upon the Company successfully listing its securities on the Nasdaq Stock Market and the Australian Stock Exchange. The restricted stock units have no expiration date.

(12) The restricted stock units will vest on December 31, 2026 if the Company achieves certain market share milestones in Australia as of December 2026 based on revenue or equipment deployed.

(13) The Convertible Note is convertible at the option of the holder into the Company's Chess Depositary Interests upon successful listing on the Australian Stock Exchange, or into shares of the Company's Class A Ordinary Common Stock upon the Company being listed for trading on the Nasdaq Stock Market and no subsequent listing on the Australian Stock Exchange prior to certain deadlines.

**Remarks:**
Exhibit 24 - Power of Attorney

**Signature:** /s/ Timothy Broadfoot, by power of attorney from James Manning  
**Date:** 2026-02-19

### Remarks:

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).

** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**