V
Velarion · Company Intelligence
Compensation Brief
Fiscal year 2025 · Filings through 2026-07-13
SharonAI Holdings (SHAZ)
Fiscal year 2025 executive and director compensation, incentive-plan design, equity activity, and governance — every figure in this brief is traceable to its exact location in the company’s SEC filing — the document, the section, the page, and the table, linked directly.
$1,177,387
Nicholas Hughes-Jones total, FY2025
SVP Business Development — highest-paid officer; CEO Wolfgang Schubert: $302,181
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CEO (Wolfgang Schubert) pay percentile vs peers
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Say-on-pay support, latest vote
Companies that benchmark against SHAZ
No companies currently name SHAZ as a compensation peer in their most recent disclosure.
This is the complete answer, not a partial one — the list is never padded.
01
Summary Compensation Table — fiscal year 2025
| Named executive officer | Salary | Bonus | Stock awards | Option awards | Non-equity incentive | Pension / NQDC | All other | Total |
|---|
| Nicholas Hughes-Jones | $45,676 | $0 | $0 | $0 | $0 | $0 | $1,131,711 | $1,177,387 |
| SVP Business Development |
| Wolfgang Schubert | 276,818 | 25,363 | 0 | 0 | 0 | 0 | 0 | 302,181 |
| Chief Executive Officer |
| Tim Broadfoot | 110,250 | 25,000 | 0 | 0 | 0 | 0 | 85,995 | 221,245 |
| Chief Financial Officer |
| Andrew Leece | 169,352 | 25,000 | 0 | 0 | 0 | 0 | 18,879 | 213,231 |
| Chief Operating Officer |
A dash means the company reported no figure in that column; 0 means it reported zero. Figures are as printed in the filing, without adjustment.
Three-year trend — total compensation per named executive
| Named executive officer | FY2025 total | FY2024 total | FY2023 total | Δ FY2024→2025 |
|---|
| Nicholas Hughes-Jones | $1,177,387 | — | — | — |
| Wolfgang Schubert | 302,181 | — | — | — |
| Tim Broadfoot | 221,245 | — | — | — |
| Andrew Leece | 213,231 | — | — | — |
Prior-year totals as disclosed in the corresponding proxy; deltas are computed values with the derivation shown in the register.
02
Equity transactions since the proxy statement was filed
No insider equity transactions reported since the proxy statement.
03
Grants of plan-based awards — fiscal year 2025
| Executive | Award | Grant date | Threshold | Target | Granted | Maximum | Grant-date fair value |
|---|
| Tim Broadfoot | RSU | — | — | — | 97,710 | — | $651,665 |
| Nicholas Hughes-Jones | RSU | — | — | — | 97,710 | — | 651,665 |
| Andrew Leece | RSU | — | — | — | 97,710 | — | 651,665 |
03b
Vehicle mix — grant-date fair value by award type
| Named executive officer | Time-vested (RSU) | Performance-vested (PSU) | Options / SARs | % performance-vested |
|---|
| Tim Broadfoot | $651,665 | $0 | $0 | 0.0% |
| Nicholas Hughes-Jones | 651,665 | 0 | 0 | 0.0% |
| Andrew Leece | 651,665 | 0 | 0 | 0.0% |
% performance-vested = PSU grant-date fair value ÷ (RSU + PSU + Options), a computed value with the derivation shown in the register.
04
Outstanding equity awards at fiscal year-end 2025
| Executive | Award | Shares unvested | Exercise price | Market value unvested |
|---|
| Nicholas Hughes-Jones | RSU | 97,710 | — | $419,250 |
| Andrew Leece | RSU | 97,710 | — | 419,250 |
| Tim Broadfoot | RSU | 97,710 | — | 419,250 |
| Wolfgang Schubert | RSU | 72,960 | — | 313,053 |
05
Incentive-plan design — the Compensation Discussion & Analysis
| CEO STI target (% of salary) | — |
|---|
| CEO LTI target (% of salary) | — |
|---|
| Independent consultant | — |
|---|
| Clawback policy | true |
|---|
| Anti-hedging | — |
|---|
| Anti-pledging | — |
|---|
07
CEO pay ratio
| Ratio (CEO : median employee) | — |
|---|
| CEO total compensation | — |
|---|
| Median employee compensation | — |
|---|
09
Board fee structure and ownership guideline
| Annual cash retainer | $25,000 |
|---|
| Annual equity retainer | — |
|---|
| Per board meeting fee | — |
|---|
| Committee chair fees (audit / comp / nom-gov) | — |
|---|
| Stock ownership guideline | — |
|---|
10b
Chief executive pay against the peer group
Most recent fiscal-year chief executive compensation at each disclosed peer, taken from that company's own proxy statement.
| Rank | Company | FY | Chief executive | Salary | Stock awards | Option awards | Non-equity incentive | Total |
|---|
| 1 | SharonAI Holdings | 2025 | Wolfgang Schubert | $276,818 | $0 | $0 | $0 | $302,181 |
Each peer's compensation is from its most recently filed proxy; fiscal years differ by company. Each peer's figures come from its own filings; the subject company is highlighted. Peers whose chief executive compensation is outside our coverage universe are stated as such, never left blank.
11
Source register
Each figure's location is given both for the eye (section · page · table · row · column) and for a script (table/row/column index and exact character span in the filed document). Any figure can be independently confirmed against the source.
| # | Supports | Document | Filed | Accession | Location in document |
|---|
| 1 | Section 01, Nicholas Hughes-Jones | DEF 14A | 2026-07-13 | 0001493152-26-032957 | Section “Executive Compensation”. As printed: 1,177,387. Filing ↗ |
| 2 | Section 01, Wolfgang Schubert | DEF 14A | 2026-07-13 | 0001493152-26-032957 | Section “Executive Compensation”. As printed: 302,181. Filing ↗machine: r3 · c29 · span 371972–371979 |
| 3 | Section 01, Tim Broadfoot | DEF 14A | 2026-07-13 | 0001493152-26-032957 | Section “Executive Compensation”. As printed: 221,245. Filing ↗ |
| 4 | Section 01, Andrew Leece | DEF 14A | 2026-07-13 | 0001493152-26-032957 | Section “Executive Compensation”. As printed: 213,231. Filing ↗ |
| 5 | Section 03, Tim Broadfoot RSU | DEF 14A | 2026-07-13 | 0001493152-26-032957 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗ |
| 6 | Section 03, Nicholas Hughes-Jones RSU | DEF 14A | 2026-07-13 | 0001493152-26-032957 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗ |
| 7 | Section 03, Andrew Leece RSU | DEF 14A | 2026-07-13 | 0001493152-26-032957 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗ |
| 8 | Section 07, pay ratio | 10-K | 2026-03-31 | 0001493152-26-014068 | Section “CEO Pay Ratio”. As printed: —. Filing ↗ |
| 9 | Section 03b vehicle mix (computed) | Computed | — | computed | RSU / PSU / Options grant-date fair values summed per officer from the grants table; % performance-vested = PSU ÷ (RSU+PSU+Options).machine: formula: sums + PSU ratio |
| 10 | SharonAI Holdings (subject), Section 10b CEO total | DEF 14A | 2026-07-13 | 0001493152-26-032957 | CEO total compensation as printed in SharonAI Holdings's own proxy. As printed: 302,181. Filing ↗machine: r3 · c29 · span 371972–371979 |