# EDGAR Filing Document

**Accession Number:** 0001720286
**File Stem:** 0001477932-25-005374
**Filing Date:** 2025-7
**Character Count:** 10693
**Document Hash:** fc6961aac98014a4be43179c18b53862
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001477932-25-005374.hdr.sgml**: 20250731

**ACCESSION NUMBER**: 0001477932-25-005374

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 16

**CONFORMED PERIOD OF REPORT**: 20250730

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

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250731

**DATE AS OF CHANGE**: 20250731

**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:** 251172818

**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: July 30, 2025**

(Date of earliest event reported)

---

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

---

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

---

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

**<u>New York, NY 10019</u>**

(Address of principal executive offices)

<u>**212-586-4141**</u>

(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:

☐&nbsp;&nbsp;&nbsp;&nbsp; Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐&nbsp;&nbsp;&nbsp;&nbsp; Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐&nbsp;&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule l 4d-2(b) under the Exchange Act (17 CFR 240. l 4d-2(b))

☐&nbsp;&nbsp;&nbsp;&nbsp; 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** |
| N/A | N/A | N/A |

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**ITEM 5.02 ELECTION OF DIRECTOR.**

*Kathleen Leake and Myrna Soto as members of the Board of Directors*

On July 30, 2025, the majority shareholders of the Corporation elected Kathleen Leake and Myrna Soto to serve as members of the Board of Directors of the Corporation, effective August 1, 2025.

***Kathleen Leake, Director***

Kathleen Leake has been appointed to the Internet Sciences, Inc. Board, bringing with her over 18 years of board experience in venture capital and private equity-backed companies. Kathleen is a seasoned entrepreneur and CEO with a track record of building and scaling four companies in the AI and emerging technologies sector. She currently serves on the board of a $1B enterprise and an Andreessen Horowitz portfolio company. Ms. Leake is recognized for her expertise in value creation, innovation, and operational excellence, particularly in scaling companies, product market fit, and mergers and acquisitions. Her leadership and strategic insight will be invaluable in guiding Internet Sciences, Inc. through its next phase of growth.

**Education** University of Southern California (CA), BA, Business Administration and Management, General.

***Myrna Soto, Director***

Myrna Soto is a distinguished executive with over two decades of experience in technology, cybersecurity, and corporate governance. She currently serves as the CEO and Founder of Apogee Executive Advisors LLC, providing strategic advisory services across various sectors including cybersecurity and mergers & acquisitions. Myrna has held significant leadership roles such as Chief Strategy & Trust Officer at Forcepoint and Global CISO at Comcast, where she spearheaded cybersecurity initiatives for millions of customers. Her board experience is extensive, having served on multiple public and private boards including NYSE-listed companies like CMS Energy and NASDAQ-listed Popular Inc. Her expertise in internet sciences, particularly in IoT and AI-enabled cybersecurity, positions her as a visionary leader in digital transformation. Her appointment to the Internet Sciences, Inc. Board brings invaluable insight and leadership to drive innovation and strategic growth.

**Education.** Nova Southeastern University, MBA and Florida International University, BA, Psychology.

**ITEM 9.01 EXHIBITS.**

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| | |
|:---|:---|
| Exhibit No.  | Description |
| [10.1](insi_ex101.htm) | [Action by Written Consent of the Board of Directors of Internet Sciences, Inc. to Elect Kathleen Leake and Myrna Soto](insi_ex101.htm) |
| [10.2](insi_ex102.htm) | [Action by Written Consent of the Shareholders of Internet Sciences, Inc. to Elect Kathleen Leake and Myrna Soto](insi_ex102.htm) |
| 104 | Cover Page Interactive Date File (embedded within the Inline XBRL document) |

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2<br>

**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.

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| | | |
|:---|:---|:---|
|  | **Internet Sciences, Inc.** | **Internet Sciences, Inc.** |
| Dated: July 30, 2025 | By: | */s/ Lynda Chervil* |
|  |  | Lynda Chervil, CEO |

---

3<br>

## Exhibit 10.1

**EXHIBIT 10.1**

**ACTION BY WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF INTERNET SCIENCES, INC.**

The undersigned, being the Chairman and Director (the "Board of Directors") of Internet Sciences, Inc., a Delaware corporation (the "Corporation"), hereby adopts, pursuant to the By-Laws of the Corporation and the applicable laws of the State of Delaware, the following resolutions on behalf of the Corporation:

WHEREAS, the Board of Directors deems it in the best interest of the Corporation to appoint Kathleen Leake and Myrna Soto to serve as members of the Board of Directors of the Corporation.

NOW, THEREFORE, BE IT RESOLVED, that Kathleen Leake and Myrna Soto are hereby appointed as members of the Board of Directors of the Corporation, effective August 1, 2025; and

BE IT RESOLVED FURTHER that the officers of the Corporation are, and each acting alone is, hereby authorized to do and perform any and all such acts, including execution of any and all documents and certificates, as said officers shall deem necessary or advisable, to carry out the purposes of the foregoing resolutions; and

BE IT RESOLVED FURTHER that any actions taken by such officers prior to the date of the foregoing resolutions adopted hereby that are within the authority conferred thereby are hereby ratified, confirmed and approved as the acts and deeds of the Corporation.

This Action by Written Consent shall be filed in the Minute Book of the Corporation and become a part of the records of the Corporation as of the date first appearing above. This Action by Written Consent may be signed electronically, by counterpart, and by fax.

IN WITNESS WHEREOF, the undersigned has executed this Action by Written Consent as of the date first written above.

IN WITNESS WHEREOF, the undersigned has executed this Action by Written Consent on the 30th of July 2025.

---

| |
|:---|
| */s/ Lynda Chervil*  |
| Lynda Chervil,  |
| Director |

---

## Exhibit 10.2

**EXHIBIT 10.2**

**ACTION BY WRITTEN CONSENT OF THE SHAREHOLDERS OF INTERNET SCIENCES, INC.**

July 30, 2025

The undersigned, constituting the majority shareholder(s) (the "Shareholders") of Internet Sciences, Inc., a Delaware Corporation (the "Corporation"), do hereby consent to the corporate actions specified below pursuant to the Company's bylaws, Section 228 of the Delaware General Corporate Law and all other applicable laws of the State of Delaware.

WHEREAS, Kathleen Leake and Myrna Soto have been nominated to serve on the Board of Directors of the Corporation;

NOW, THEREFORE, BE IT RESOLVED that the undersigned majority Shareholders of the Corporation hereby elect Kathleen Leake and Myrna Soto as members of the Board of Directors;

RESOLVED FURTHER, that the officers of the Corporation are, and each acting alone is, hereby authorized to do and perform any and all such acts, including execution of any and all documents and certificates, as said officers shall deem necessary or advisable, to carry out the purposes of the foregoing resolutions.

RESOLVED FURTHER, that any actions taken by such officers prior to the date of the foregoing resolutions adopted hereby that are within the authority conferred thereby are hereby ratified, confirmed and approved as the acts and deeds of the Corporation.

This written consent shall be filed in the Minute Book of the Corporation and become a part of the records of the Corporation as of the date first appearing above. This written consent may be signed electronically, by counterpart, and by fax.

IN WITNESS WHEREOF, the undersigned has executed this Action by Written Consent as of the date first written above.

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| |
|:---|
| */s/ Lynda Chervil*  |
| Lynda Chervil  |
| Ownership: 62.7% |

---