Board Change • Jan 02
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. CEO & Chairman Nicolas Lin is the most experienced director on the board, commencing their role in 2023. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. お知らせ • Dec 19
Aether Holdings, Inc. Announces Board and Committee Changes Aether Holdings, Inc. announced on December 18, 2025, the Board appointed Mr. Wayne Huo as a member of the Board and as a member of the audit, compensation, investment and treasury, and nominating and governance committees of the Board. Mr. Wayne Huo, age 36, possesses experience across fintech, digital assets, and global financial markets. From February 2024 to August 2025, he served as Chief Executive Officer of Amber International Holding Limited, where his responsibilities included managing the Chief Financial Officer and finance team for financial reporting and earnings calls, and overseeing governance, reporting, and strategic initiatives, including as Amber International reached a valuation above $1 billion. Since February 2024, Mr. Huo has served as a member of the board of directors of Amber International and as well as a member of its investment committee and corporate governance and nominating committee. From September 2017 to March 2025, Mr. Huo served as Chief Operating Officer of Amber Global Limited, where Mr. Huo led the finance department and helped scale Amber Group into an international digital-asset platform spanning trading, wealth management, and infrastructure. In addition to his service as Chief Operating Officer of Amber Group, Mr. Huo served as a member of the board of directors of Amber Group from October 2018 to August 2025. Earlier in his career, Mr. Huo was a foreign exchange options trader at Morgan Stanley Hong Kong, managing structured derivatives books and executing macro and systematic strategies. He holds a master’s degree in Mathematics in Finance from New York University and a bachelor’s degree in Mathematics from the University of Toronto. He advises public and private companies on governance, capital markets strategy, digital-asset initiatives, and AI-enabled financial innovation. We believe Mr. Huo is qualified as a director based on his executive leadership of a Nasdaq-listed company, oversight of financial reporting and governance, and his experience in risk management and global financial markets. On December 14, 2025, Mang Hei Jaclyn Wu resigned as a member of the board of directors of Aether Holdings, Inc. for personal reasons related to a regulatory proceeding (announced on November 27, 2025) initiated by the British Columbia Securities Commission towards her and Elixir Technology Inc. (a significant stockholder of the Company which is also an affiliate of Ms. Wu). お知らせ • Nov 25
Aether Holdings, Inc. Announces Removal of David Mandel from the Board of Directors, Effective November 24, 2025 On November 21, 2025, Aether Holdings, Inc. received a written consent in lieu of stockholder meeting dated November 21, 2025, executed in accordance with Section 228 of the Delaware General Corporation Law and Article III Section 8 of the Company’s Amended and Restated Bylaws, whereby Elixir Technology Inc., an entity controlled by Jaclyn Mang Hei Wu, a member of board of directors, and Up and Up Ventures Limited, an entity controlled by Nicolas Kuan Liang Lin, Chairman and Chief Executive Officer, which together are the beneficial owners of a majority of the Company’s outstanding common stock, removed Mr. David Mandel from the Company’s board of directors with effect from November 24, 2025 pursuant to Section 141(k) of the DGCL. Board Change • Nov 14
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Executive Director Jaclyn Wu is the most experienced director on the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. お知らせ • Jun 10
Aether Holdings, Inc. Announces Executive Appointments Aether Holdings, Inc. announced the appointment of digital media and data operations leaders Eva Hodgens and Luke Hodgens as Managing Director of Marketing and Director of Publications, respectively. Eva and Luke are the founders of Makaira Media, an industry-recognized performance marketing firm specializing in digital media, audience growth, and first-party data strategies. Eva and Luke have been working with Aether, mostly recently on the launch of Aether’s Alpha Edge MediaTM, a platform to acquire or create and disseminate financial newsletters that provide artificial intelligence (AI)-driven insights into market sentiment through a variety of tools, reports, and strategies. The expansion of Eva and Luke’s roles to directly represent Aether validates and accelerates Aether’s drive to collapse the gap between financial media, predictive market analytics, and fintech platform infrastructure, turning what were once separate industries into a single, learning machine aiming to deliver impactful information to investors. Eva and Luke will continue to perform their expanded services through Makaira Media, dedicating a significant portion of their time to the growth of Alpha Edge Media. Board Change • May 11
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Executive Director Jaclyn Wu is the most experienced director on the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors.