Aether Holdings appoints Hon Nam Lee as independent director; Timothy Murphy to serve as General Counsel

Aether Holdings, Inc.

Hon Nam Lee (Alvars) appointed as independent director on June 1, 2026, filling new seat to expand board to five members.
Lee will chair Nominating and Corporate Governance Committee; annual cash compensation $30,000 plus $5,000 for committee role.
Timothy William Murphy transitions from independent director to director and General Counsel, losing independent status per Nasdaq rules.
Murphy will remain on board but no longer treated as independent unless Board later determines otherwise.

item 5.02 item 8.01

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Appointed

Hon Nam Lee (Alvars)

director

ATHR · Aether Holdings, Inc.

Effective: 2026-06-01
Filed: June 3, 2026, 4:35 PM ET

the board of directors (the "Board") of Aether Holdings, Inc. (the "Company") appointed Hon Nam Lee (Alvars) as an independent director of the Company to fill a newly created directorship

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Hon Nam Lee (Alvars) was appointed as director at Aether Holdings, Inc..

Action: appointed
Role: director

Exact text from the filing

the board of directors (the "Board") of Aether Holdings, Inc. (the "Company") appointed Hon Nam Lee (Alvars) as an independent director of the Company to fill a newly created directorship

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Aether Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-26-027110

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