Form 8-K

8-K — Aether Holdings, Inc.

Accession: 0001493152-26-027110

Filed: 2026-06-03

Period: 2026-06-01

CIK: 0002026353

SIC: 7372 (SERVICES-PREPACKAGED SOFTWARE)

Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

Item: Other Events

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UNITED

STATES

SECURITIES

AND EXCHANGE COMMISSION

WASHINGTON,

D.C. 20549

FORM

8-K

CURRENT

REPORT

Pursuant

to Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date

of Report (Date of earliest event reported): June 1, 2026

Aether

Holdings, Inc.

(Exact

name of registrant as specified in its charter)

Delaware

001-42595

35-2818803

(State

or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS

Employer

Identification No.)

110

Charlton Street, Unit RET B

New

York, New York 10014

(Address

of principal executive offices, including zip code)

Registrant’s

telephone number, including area code: (347) 726-8898

Not

Applicable

(Former

name or former address, if changed since last report.)

Check

the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under

any of the following provisions:

☐

Written communications pursuant

to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting material pursuant

to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement communications

pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement communications

pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities

registered pursuant to Section 12(b) of the Act:

Title

of each class

Trading

Symbol(s)

Name

of each exchange on which registered

Common

Stock, par value $0.001 per share

ATHR

The

Nasdaq Stock Market LLC

Indicate

by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405

of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging

growth company ☒

an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying

with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item

5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements

of Certain Officers.

Item

5.02(d)

June 1, 2026 (the “Effective Date”), 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 resulting from an increase

in the size of the Board to five (5) directors. Mr. Lee’s term as a director began on the Effective Date, and he will serve until

the next annual meeting of stockholders of the Company and until his successor is duly elected and qualified, or until his earlier death,

resignation or removal. The Board has appointed Mr. Lee to serve as Chair of the Nominating and Corporate Governance Committee.

There

is no arrangement or understanding between Mr. Lee and any other person pursuant to which Mr. Lee was appointed as a director of the

Company.

Mr.

Lee does not have any family relationship with any executive officer or director of the Company and is not a party to any transaction

required to be disclosed pursuant to Item 404(a) of Regulation S-K.

connection with his appointment, Mr. Lee is expected to enter into the Company’s standard form of independent director agreement

and form of independent director indemnification agreement, copies of which were filed as Exhibits 10.1 and 10.2, respectively, to the

Company’s Current Report on Form 8-K filed with the Securities and Exchange Commission on May 1, 2025. Mr. Lee will be compensated

in accordance with the Company’s independent director compensation arrangements. Under the Independent Director Agreements, the

Company will pay Mr. Lee an annual cash fee of $30,000, with an additional $5,000 to be paid annually in connection with his service

as Chair of the Nominating and Corporate Governance Committee. The Company will also pay or reimburse Mr. Lee for pre-approved reasonable

business-related expenses incurred in good faith in the performance of Mr. Lee’s duties for the Company.

Item

8.01 Other Events.

the Effective Date, the Board approved the transition of Timothy William Murphy from Independent Director to a director who will also

serve as the Company’s General Counsel. Mr. Murphy will continue to serve as a member of the Board; however, in connection with

the transition, Mr. Murphy will no longer be designated or treated as an independent director of the Company for purposes of the Nasdaq

listing rules, SEC rules, applicable committee charters or the Company’s corporate governance records unless and until the Board

subsequently determines otherwise based on the facts and circumstances then existing.

SIGNATURE

Pursuant

to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by

the undersigned hereunto duly authorized.

Dated:

June 3, 2026

Aether Holdings, Inc.

By:

/s/

Nicolas Lin

Name:

Nicolas Lin

Title:

Chief Executive Officer

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Entity Registrant Name

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Entity Tax Identification Number

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Entity Incorporation, State or Country Code

Entity Address, Address Line One

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Entity Address, Address Line Two

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Entity Address, City or Town

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