Shareholders’ Agreement
Aether Holdings, Inc.
SHAREHOLDERS’ AGREEMENT
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NOVIANT INC.
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THIS SHAREHOLDERS’ AGREEMENT (this “Agreement”) is made and entered into as of August 7, 2026, by and among Noviant Inc., a New York corporation (the “Corporation”), Aether Compute LLC, a Delaware limited liability company (“Aether”) and Kevin Wang, Jin Yi Wang, and Enbo B. Zeng (collectively, the “Founders” and, together with Aether, the “Shareholders” and each, a “Shareholder”).
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W I T N E S S E T H:
WHEREAS, the Corporation was organized and formed under the laws of the State of New York on September 23, 1997, and is the company whose shares are being acquired pursuant to that certain Stock Purchase Agreement, effective as of August 4, 2026, by and among Aether, Aether Holdings, Inc., a Delaware corporation (“Parent”), the Corporation and the Founders (the “SPA”).
WHEREAS, immediately after the closing of the transactions contemplated by the SPA (the “Closing”), all of the issued and outstanding shares of common stock of the Corporation (the “Shares”) will be owned in the following manner, subject to final confirmation of the Corporation’s stock ledger and capitalization records:
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