Aether Holdings removes director David Mandel via majority shareholder consent

Aether Holdings, Inc.

On Nov 21, 2025, majority shareholders executed written consent to remove director David Mandel with immediate effect.
Removal effected under Section 141(k) of DGCL by shareholders holding majority of outstanding common stock.
Removing shareholders: Elixir Technology Inc. (controlled by director Jaclyn Mang Hei Wu) and Up and Up Ventures Limited (controlled by CEO Nicolas Kuan Liang Lin).

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