# EDGAR Filing Document

**Accession Number:** 0001813603
**File Stem:** 0001683168-26-003294
**Filing Date:** 2026-4
**Character Count:** 14485
**Document Hash:** 4a50f9a484c4af16a2062896e75521fa
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001683168-26-003294.hdr.sgml**: 20260429

**ACCESSION NUMBER**: 0001683168-26-003294

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 20

**CONFORMED PERIOD OF REPORT**: 20260425

**ITEM INFORMATION**: Entry into a Material Definitive Agreement

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260429

**DATE AS OF CHANGE**: 20260429

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Hestia Insight Inc.
- **CENTRAL INDEX KEY:** 0001813603
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-MANAGEMENT CONSULTING SERVICES [8742]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 850994055
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1130

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-56249
- **FILM NUMBER:** 26915800

**BUSINESS ADDRESS:**
- **STREET 1:** 732 S. 6TH STREET
- **STREET 2:** # 4762
- **CITY:** LAS VEGAS
- **STATE:** NV
- **ZIP:** 89101
- **BUSINESS PHONE:** 929-329-4756

**MAIL ADDRESS:**
- **STREET 1:** 732 S. 6TH STREET
- **STREET 2:** # 4762
- **CITY:** LAS VEGAS
- **STATE:** NV
- **ZIP:** 89101

?xml version='1.0' encoding='ASCII'? Hestia Insight Inc. 8-K

**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 (Date of earliest event reported): April 25, 2026

**<u>HESTIA INSIGHT INC.</u>**

(Exact name of registrant as specified in its charter)

(Former Name of Registrant)

---

| | | |
|:---|:---|:---|
| **Nevada** | **024-11289** | **85-0994055** |
| (State or Other Jurisdiction<br> of Incorporation) | (Commission<br> File Number) | (IRS Employer<br> Identification Number) |

---

**732 S. 6<sup>th</sup> Street,** **Suite 4762**

**Las Vegas, NV 89101**

(Address of principal executive offices) (zip code)

**(516) 212-0727**

(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 (see General Instruction A.2. below):

☐ 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 14d-2(b) under the Exchange Act (17 CFR 240.14d-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 12(b) of the Act: None

---

| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| None | N/A | N/A |

---

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. ☐

---

| | |
|:---|:---|
| **Item 1.01(a)** | **Entry into a Material Definitive Agreement** |

---

On April 25<sup>th</sup>, 2026 the Board of Directors of the Company executed a Strategic Divestiture & Settlement Agreement with the Director Mr. Edward Lee. The Agreement notes that Mr. Lee has never taken a salary in six years of service, which was equated to $500,000. In lieu of cash or equity, the Company agreed to divest itself of its 100% wholly owned subsidiary Hestia Investments Inc. along with any and all assets which inure to it and grant it to Mr. Lee, eradicating any and all debts owed by the Issuer in full Accord and Satisfaction. Mr. Lee, for his part, shall remit to the company 20% of any annual earnings the subsidiary is able to produce for the next two calendar years. For more details, please see the Agreements Attached hereto as Exhibits.

---

| | |
|:---|:---|
| **Item 9.01** | **Financial Statements and Exhibits** |

---

---

| | |
|:---|:---|
| **Exhibit Number** | **Description** |
| 99.1<br>| [Unanimous Written Consent of the Board](hestiainsight_ex9901.htm)<br>|
| 99.2 | [Divestiture & Settlement Agreement](hestiainsight_ex9902.htm) |
| 99.3 | [Shareholder's Resolution](hestiainsight_ex9903.htm) |
| 104 | Cover Page Interactive Data File - the cover page iXBRL tags are 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.

---

| | | |
|:---|:---|:---|
|  | **HESTIA INSIGHT INC.** | **HESTIA INSIGHT INC.** |
| Date: April 29, 2026 | By: | */s/ Edward Lee* |
|  |  | Edward Lee |
|  |  | Chief Executive Officer |

---

## Exhibit 99.1

**Exhibit 99.1**

UNANIMOUS WRITTEN CONSENT OF TIIE DOA RD OF DIRECTORS OF HESTIA INSIGHT INC. D a t e: Aprll15, 2026 The undersigned, being .ill the members or the Uo.ird or Directors or Hestia Insight I n c. (the "Company"), hereby take the following actions: WHER6 A S , Edward Lee has provided six (6) years of d e dicated service lo the Company as Its Chairman .ind President without receiving any cash salary, health bcneOts, or standard executive compensation; WHER6AS, the Company recognizes an outstanding compensation lfablllty ofSS00,000 arising from this six - year period; and WHEREAS , the Board has determined that divesting 100% of the Interest In HestJa Investments lnc.(lhe "Subsidiary") 10 Mr. I.cc Is a fair method to settle this llablllty while preserving Company cash and retaining ruture upside for stockholders. RESOLV6D, that the Strategic Divestiture and Settlement Agreement Is herebyapproved. RESOLVED FURTHER, that the Company shall retain a 20% participation In the Net Earnings of the Subsidiary for two (2) years for the bcneOt of stockholders of record as of April 30, 2026. DIRECTfr - Edward Lee, Chairman o4 - /,.., ೦ >b ೦ otj;;J..f - ..).b ೦ b a ,Independent Director

## Exhibit 99.2

**Exhibit 99.2**

![](image_008.jpg)

STRATEGIC DIVESTITURE & SETTLEMENT AGREEMENT EFFECTIVE DATE: April 25, 2026 ,, PARTIES: 1. HESTIA INSIGHT INC ., a Nevada corporation ("Parent" Oi th ೦ . Comp_anr'). 2. EDWARD LEE , an individual and Chairman/President of the Company(Executive). RECITALS WH E REAS , Executive has provided six (6) years of dedicated service to P ೦ ent as Chairman and President (2020 - 2026) without receiving cash salary, health insurance, or standard executive benefits; WHEREAS, Parent recognizes an outstanding compensation liability and accrued debt of $500,000 (the "Debt") owed to Executive for said services; WHEREAS , Parent owns 100% of the membership interest in Hestia Investments In c . (the "Subsidiary"); WHEREAS, Parent and Executive desire to settle the Debt through the transfer of the Subsidiary to Executive, thereby streamlining Parent's balance sheet and reducing its consolidated operational burn rate in preparation for upcoming merger activities . SECTION 1: THE EXCHANGE & VALUATION 1. Transfer oflnterest: Parent hereby assigns, transfers, and conveys 100% of its equity and membership interest in the Subsidiary to Executive. 2. Satisfaction of Debt : In full consideration for the transfer of the Subsidiary, Executive hereby cancels, waives, and releases Parent from the $500,000 Debt 3. Mutual Acknowledgment of Value: Both parties agree that the fair market value of the Subsidiary is approximately $500,000. This valuation is based on an assessment of the Subsidiary's assets and the immediate relief of Parent's obligation to fund the Subsidiary's ongoing operational deficits. SECTION 2: SHAREHOLDER EARNINGS PARTICIPATION 1. Participation Right: As additional consideration for the benefit of Parent's minority stockholders, theSubsidiary shall pay to Parent an amount equal to 20% of its annual Net Earnings. 2. Duration: This participation obligation shall remain in effect for a period of two (2) years following the Closing Date. 3. Record Date: All payments received by Parent under this Section shall be distributed pro - rata to Parent's stockholders of record as of April 30, 2026. SECTION 3: TAX TREATMENT & DEFERRED REALIZATION 1. Tax - Neutral Intent : The parties intend for this transaction to be treated as a "value - for - value" exchange of a debt instrument for property of equal value . ೦ - 2 Non - Recognition oflmmediate Gain : The parties acknowledge that Executive's gain i f any, shall b ೦ realized only upon a future "Liquidity Event" or the sale of the Subsidiary's' assets to a third party, and not upon the initial execution of this transfer .

![](image_009.jpg)

3.3 Consistent Reporting: All corporate and personal tax filings and regulatory disclosures shall be prepared in a manner consistent with the $500,000 valuation established herein. SECTION 4: ASSUMPTION OF LIABILITIES 1. Operational Burn: Effective upon the C lo sing Date, Executive assumes all responsibility for the Subsidiary's future operational costs, liabilities, and funding requirements, indemnifying Parent against any such costs occurring after the transfer . SECTION 5: GOVERNANCE & EFFECTIVENESS 1. Majority Approval: This Agreement has been ratified by the holders of 67% of the voting power of Parent pursuant to NRS 78.320. 2. Effective Date: Pursuant to SEC Rule 14c - 2, the final transfer of ೦ terest shall be effective twenty (20) calendar days after the mailing of a Definitive Information Statement to Parent's stockholders. SIGNATURES FOR HESTIA INSIGHT INC. (By Independent Director) Name:Eugene Cha Title: lndependent Director -- 4 - ---- , Cl/ - /,. - , - ; ೦ ,_(, Edward Lee Chairman & President EXECUTIVE

![](image_010.jpg)

VALUATION SUMMARY TO: The Board of Directors, Hestia Insight Inc. FROM: Accountant - Hestia Insight Inc. DATE: April 23, 2026 RE: Valuation Analysis of HESTIA INVESTMENT INC in Connection with Debt Settlement 1. Purpose of Analysis Thi s summary has been prepared to assist the Board of Directors in determining the fair market value of 100 % of the membership interests of HESTIA INVESTMENT (the "Subsidiary") in connection with its transfer to Edward Lee to satisfy a $500 , 000 legacy compen $ ation liability . 2. Valuation Methodology Due to the Subsidiary's status as a non - publicly traded entity with limited historical revenue, we have utilized a Cost - to - Create and Asset - Based Approach, adjusted for current operational liabilities . 3. Key Valuation Findings • Legacy Service Value : We have reviewed the record of service for Edward Lee and find that six (6) years of executive service without pay or benefits carries a fair market value exceeding $500 , 000 based on standard industry benchmarks for public company executives . • Subsidiary Fair Market Value (FMV) : Based on the book value of assets and the current market potential of [mention core asset, e . g . , the l mpact - O Al engine], the FMV is estimated at approximately $500 , 000 . • Operational Burn Adjustment : We have noted that the Subsidiary currently requires approximate l y $10 , 000 per month in funding . The relief of this financial burden represents an immediate cash - flow benefit to Hestia Insight Inc . 4. Inclusion of Shareholder Upside (The "Fairness Kicker") Critically, this valuation acknowledges that Hestia Insight Inc . is retaining a 20 % participation in the Net Earnings of the Subsidiary for two (2) years post - closing . This provision serves as a "Fairness Adjustment," ensuring that if the Subsidiary's value exceeds the $500 , 000 estimate through future profitability, the stockholders of record as of April 30 , 2026 , will directly benefit . 5. Conclusion Participation ore going, it is my professional opinion that the exchange of a $500,000 liquid debt for the illiquid equity of the Subsidiary combiped with the retention of 20% profit participation represents a transaction that is fair and equitable to Hestia Insight Inc. and its stockholders. Signed, ೦ ATTAR RAZA ACCOUNTANT

## Exhibit 99.3

**Exhibit 99.3**

![](image_013.jpg)

Stockholder Action by Written WRITTEN CONSENT OF THE STOCKHOLDERS (NRS 78.320) The undersigned, holding at least 67% of the voting power of Hestia Insight Inc., hereby approve the following: 1. RATIFICATION: Approval of the transfer of Hestia Investments Inc.to Edward Lee to satisfy $500,000 in debt for six years of unpaid service. 2. SHAREHOLDER UPSIDE: Approval of the 20% Net Earnings participation for all stockholders of record as of April 30, 2026 , for a period of two years. 3. CONFLICT WAIVER: The stockholders acknowledge Mr. Lee is an "interested director" and hereby waive any conflict of interest, finding the transaction fair and b eneficial to the Company's restructuring goals. SHAREHOLDER NAME : Ed ,,,?, - . ೦ - - - SIGNATURE: DATE: April ೦ 2026 SHAREHOLDER NAM ೦ Capi ೦ rs Corp SIGNATURE:....., - ೦ = - .. _ ; DATE: April 2£2026 SHAREHOLDER NA SIGNATURE: ---- :: - 0 - ೦ ೦೦ ..c:::::7 - _ DATE: April ೦ 2 6 SHAREHOLDER NAME: SIGNATURE: DATE : April , 2026

![](image_014.jpg)

Stockholder Action by Written WRITTEN CONSENT OF THE STOC IOI OLDE R S (NRS 78.320) T h e undersigned, holding at l east 67% of the voting power of Hestia In s i g ht Inc., hereby approve the following : 1. RA T IF I C A TIO N : / \ pprov a l of the transfer of Ilestla Inv est m ents In c .to F,dwflrd Lee to satisfy $500,000 in debt for six years of unpaid se r v ice . 2. S H A R E H O LD E R UPSIDE: Approval of the 20% Net Earnings participation for all stockholders of record as of April 30, 20 2 6 , for a period of two years. 3. CONFLICT WAIVER: The stockholders acknowledge Mr. Lee is .in " interested director" and hereby waive any conflict of interest, finding the transaction fair a n d beneficial to the Company's restructuring goals. SHAREHOLDER NAME: E d ward Lee SIGNATURE: DATE: April , 2026 SHAREHOLDER NAME: ECL Capital Partners Corp SIGNATURE: _ DATE : April , 2026 SHAREHOLDER NAME: Sherry Lee SIGNATURE: DATE : Apr il _, 2026 SHAREHOLDER NAME: Tao Deng SIGNATURE: Jt1,t, De 01 DATE: April ?:i: 2026