Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
10 September 2024 - 7:25AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO
RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of September 2024
Commission File Number: 000-55509
Aether Global Innovations Corp.
(Translation of registrant's name into English)
700-1199 West Hastings Street Vancouver,
BC V6E 3T5
(Address of principal executive offices)
Indicate by check mark whether the registrant files
or will file annual reports under cover Form 20-F or Form 40-F.
x Form 20-F o
Form 40-F
Indicate by check mark if the registrant is submitting
the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o
Indicate by check mark if the registrant is submitting
the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o
SUBMITTED HEREWITH
Exhibits
SIGNATURES
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, thereunto duly authorized.
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AETHER GLOBAL INNOVATIONS CORP. |
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(Registrant) |
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Date: September 09, 2024 |
By: |
/s/ Philip Lancaster |
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Philip Lancaster |
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Title: |
President and CEO |
Exhibit 99.1
Aether Global Announces the Resignation of
Director
and Appointment of Interim Chief Financial Officer
Vancouver, B.C. – September 9, 2024 – Aether
Global Innovations Corp. (CSE: AETH) (OTCQB: AETHF) (Frankfurt: 4XA WKN# A2N8RH) (“Aether
Global”, “AETH”, or the “Company”), a drone management and automation company, announced
today the resignation of Zara Kanji from her role as independent Board Director and the appointment of Nancy Boufeas as Interim Chief
Financial Officer.
Ms. Kanji will be moving to an advisory position
within Aether Global and will continue to provide assistance with the Company’s ongoing operations.
“We’d like to thank Zara for her time
on the board and her continued support and involvement with Aether” expressed Douglas Smith, Chairman of Aether Global.
Nancy Boufeas, the Company’s Corporate Secretary,
will act as Interim Chief Financial Officer until such time as the appointment of Aether Global’s new Chief Financial Officer which
the Company hopes to announce shortly.
The Board will begin a search for a new Independent
Director and will notify the market when a replacement has been interviewed and selected.
About Aether Global Innovations Corp.
Aether Global Innovations Corp. is an innovative
UAV and drone management and operations services company that focuses in three areas for critical infrastructure and large public and
private facilities. These three areas include (i) drone management and surveillance monitoring, (ii) automation and integration for flight
planning, new, innovative sensor payloads, stand-alone power source and (iii) drone base station infrastructure and technology for autonomous
self-landing, power charging, and take off. www.aethergic.com
ON BEHALF OF THE BOARD OF DIRECTORS
Douglas Smith, Chairman of the Board
Aether Global Innovations Corp.
info@aethergic.com
Forward Looking Statements
Certain information set forth in this news release
may contain forward-looking statements that involve substantial known and unknown risks and uncertainties. All statements other than statements
of historical fact are forward-looking statements, including, without limitation, statements regarding future financial position, business
strategy, use of proceeds, corporate vision, proposed acquisitions, partnerships, joint-ventures and strategic alliances and co-operations,
budgets, cost and plans and objectives of or involving the Company. Such forward looking information reflects management’s current
beliefs and is based on information currently available to management. Often, but not always, forward-looking statements can be identified
by the use of words such as “plans”, “expects”, “is expected”, “budget”, “scheduled”,
“estimates”, “forecasts”, “predicts”, “intends”, “targets”, “aims”,
“anticipates” or “believes” or variations (including negative variations) of such words and phrases or may be
identified by statements to the effect that certain actions “may”, “could”, “should”, “would”,
“might” or “will” be taken, occur or be achieved. A number of known and unknown risks, uncertainties and other
factors may cause the actual results or performance to materially differ from any future results or performance expressed or implied by
the forward-looking information. These forward – looking statements are subject to numerous risks and uncertainties, certain of
which are beyond the control of the Company including, but not limited to, the impact of general economic conditions, industry conditions
and dependence upon regulatory approvals. Readers are cautioned that the assumptions used in the preparation of such information, although
considered reasonable at the time of preparation, may prove to be imprecise and, as such, undue reliance should not be placed on forward-looking
statements. The Company does not assume any obligation to update or revise its forward-looking statements, whether as a result of new
information, future events, or otherwise, except as required by securities laws.
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