Ubiquiti Inc. Announces Demise of Ronald A. Sege, Member of the Board of Directors, Member of the Board?s Audit and Compensation Committees and Chair of the Board?s Nominating and Corporate Governance Committee, on November 30, 2025
Ubiquiti Inc. announced that Ronald A. Sege, a member of the Company?s Board of Directors (Board), passed away on November 30, 2025. Mr. Sege joined the Board in 2012 and served as a member of the Board?s audit and compensation committees and as chair of the Board?s nominating and corporate governance committee (Committees) at the time of his passing. Following Mr. Sege?s death, the Class II director seat will remain vacant until a replacement director is appointed by the Board.
The Committees have been reduced to two members, both of whom are independent directors. As a result, the Company is no longer compliant with Section 303A.07(a) of the New York Stock Exchange Listed Company Manual, which requires that the audit committee of an NYSE-listed company consist of at least three members, each of whom is an independent director.
Ubiquiti Inc. is engaged in developing technology platforms for distributed Internet access, unified information technology, and consumer electronics for professional, home and personal use. Its solutions are categorized into three categories: high performance networking technology for enterprises, service providers and consumers. It targets the enterprise and service provider markets through its highly engaged community of service providers, distributors, value-added resellers, Webstores, systems integrators and corporate information technology (IT) professionals. It offers a portfolio of networking products and solutions for operator-owners of wireless Internet services (WISP’s), enterprises and smart homes. Its enterprise product platforms provide wireless LAN (WLAN) infrastructure, video surveillance products, switching and routing solutions, security gateways, door access systems, and other complimentary WLAN products, along with a software platform.
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Ubiquiti Inc. Announces Demise of Ronald A. Sege, Member of the Board of Directors, Member of the Board?s Audit and Compensation Committees and Chair of the Board?s Nominating and Corporate Governance Committee, on November 30, 2025
