# EDGAR Filing Document

**Accession Number:** 0001720286
**File Stem:** 0001477932-25-009132
**Filing Date:** 2025-12
**Character Count:** 7953
**Document Hash:** 36e1e98b9d6f29bd2e1d0716bcf16602
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001477932-25-009132.hdr.sgml**: 20251222

**ACCESSION NUMBER**: 0001477932-25-009132

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 16

**CONFORMED PERIOD OF REPORT**: 20251218

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20251222

**DATE AS OF CHANGE**: 20251222

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** INTERNET SCIENCES INC.
- **CENTRAL INDEX KEY:** 0001720286
- **STANDARD INDUSTRIAL CLASSIFICATION:** COMMUNICATION SERVICES, NEC [4899]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 812775456
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-55897
- **FILM NUMBER:** 251591571

**BUSINESS ADDRESS:**
- **STREET 1:** 667 MADISON AVE.
- **STREET 2:** 5TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10065
- **BUSINESS PHONE:** 212-823-6272

**MAIL ADDRESS:**
- **STREET 1:** 667 MADISON AVE.
- **STREET 2:** 5TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10065

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Luxury Trine Digital Media Group Inc.
- **DATE OF NAME CHANGE:** 20171020

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Luxury Trine Digital Media Group
- **DATE OF NAME CHANGE:** 20171020

?xml version='1.0' encoding='ASCII'? insi_8k.htm

**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: December 18, 2025**

(Date of earliest event reported)

---

| |
|:---|
| **INTERNET SCIENCES, INC.** |
| (Exact name of registrant as specified in its charter) |

---

---

| | | |
|:---|:---|:---|
| Delaware | 000-55897 | 81-2775456 |
| (State of Incorporation) | Commission File Number | (IRS EIN) |

---

**1330 Avenue of the Americas, 23rd Floor**

**New York, NY 10019**

(Address of principal executive offices)

**212-823-6272**

(Registrant's telephone number, including area code)

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 l 4d-2(b) under the Exchange Act (17 CFR 240. l 4d-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 l 2(b) of the Act:

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

If 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. ☐

Securities registered pursuant to Section l 2(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of Each Class** | **Trading Symbol(s)** | **Name of Each Exchange on which Registered** |
| NIA | NIA | NIA |

---

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

Resignation of Director

On December 8, 2025, Kathleen Leake submitted her resignation from the Board of Directors (the "Board") of Internet Sciences, Inc. (the "Company"), effective December 12, 2025. Ms. Leake's resignation was not the result of any disagreement with the Company on any matter relating to the Company's operations, policies, or practices.

The Board thanks Ms. Leake for her service and contributions to the Company.

On December 21, 2025, Drew Barnholtz submitted his resignation from Internet Sciences, Inc. (the "Company"), effective immediately as Corporate Secretary and Chief Legal Counsel. Mr. Barnholtz resignation was not the result of any disagreement with the Company on any matter relating to the Company's operations, policies, or practices.

**Item 5.07 Submission of Matters to a Vote of Securities Holders.**

On December 18, 2025, the Company held its Annual Meeting of Shareholders (the "Annual Meeting"). The meeting was conducted via audio teleconference. As of the record date of July 9, 2025, there were 15,106,700 shares of Class A common stock outstanding and entitled to vote at the Annual Meeting.

The following matters were submitted to shareholders for their vote:

**Proposal 1: Election of Directors**

The shareholders elected the following eight (8) individuals to serve as directors of the Company:

---

| | | | |
|:---|:---|:---|:---|
| **Nominee** | **Votes For** | **Votes Withheld** | **Broker Non-Votes** |
| Lynda Chervil | 16051500 | 6000 | 1145700 |
| Mark T. Maybury | 16057500 | 0 | 1145700 |
| Mark Deutsch | 16057500 | 0 | 1145700 |
| Michael Kahn | 16057500 | 0 | 1145700 |
| Dimitrius Hutcherson | 16057500 | 0 | 1145700 |
| Debra Bigman | 16057500 | 0 | 1145700 |
| James C. Forbes | 16057500 | 0 | 1145700 |
| Myrna Soto | 16057500 | 0 | 1145700 |

---

Each of the above nominees was elected to serve on the Board of Directors.

**Proposal 2: Advisory Vote on CEO Compensation (Say on Pay)**

The shareholders voted on an advisory resolution to approve the compensation of the Chief Executive Officer as disclosed in the Company's Proxy Statement, including the grant of 988,095 shares of Class A restricted stock valued at $415,000 ($0.42 per share) as compensation for work completed in 2025.

---

| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
| **Votes For** | **Votes For** | **Votes Against** | **Votes Against** | **Abstentions** | **Abstentions** | **Broker Non-Votes** | **Broker Non-Votes** |
|  | 15,079,000 |  | 978,500 |  | 0 |  | 1,145,700 |

---

The advisory resolution was approved by the shareholders.

**Item 9.01 Exhibits.**

---

| | |
|:---|:---|
| Exhibit No. | Description |
| [10.1](insi_ex101.htm) | [Resignation Letter of Kathy Leake](insi_ex101.htm) |
| 104 | Cover Page Interactive Date File (embedded within the Inline XBRL document) |

---

**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 hereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | **Internet Sciences, Inc.** | **Internet Sciences, Inc.** |
| Dated: December 22, 2025 | By: | */s/ Lynda Chervil* |
|  |  | Lynda Chervil, CEO |

---

## Exhibit 10.1

**EXHIBIT 10.1**

To: Lynda Chervil, Executive Chairman & CEO

Subject: Resignation from ISI Board of Directors

Date: December 8<sup>th</sup>, 2025

ISI Office: 212-823-6272 1330 Avenue of the Americas, 23<sup>rd</sup> Floor, New York, NY 10019

Dear Lynda,

I am writing to formally resign from my board position as a Director on the ISI Board of Directors, effective December 12th, 2025.

This decision was not made lightly; however, a new board appointment is now presenting a conflict. Therefore, it is in the best interest of all parties for me to step down at this time.

Thank you for the opportunity to serve, and I look forward to staying connected in a different capacity.

I wish ISI, and the board, every success in all future endeavors.

Sincerely,

![](insi_ex101img2.jpg)

Kathy Leake