Elects James C. Forbes to board, expands incentive plan by 4M shares

INTERNET SCIENCES INC.

James C. Forbes elected to Board of Directors effective May 1, 2025; majority shareholder with 62.7% consent.
Forbes is Chief Strategy Officer at Vizzia Technologies, former Chairman & CEO of NS8 Corp.
Board approved amendment to incentive plan increasing authorized shares by 4 million shares.
Director election approved by written consent of majority shareholder Lynda Chervil (62.7% ownership).

item 5.02 item 9.01

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Appointed

James C. Forbes

Director

INTERNET SCIENCES INC.

Effective: 2025-05-01
Filed: April 17, 2025, 7:59 PM ET

On April 14, 2025, the majority shareholders of the Corporation elected James C. Ford to serve as a member of the Board of Directors of the Corporation, effective May 1, 2025.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

James C. Forbes was elected as Director at INTERNET SCIENCES INC..

Action: elected
Role: Director

Exact text from the filing

On April 14, 2025, the majority shareholders of the Corporation elected James C. Ford to serve as a member of the Board of Directors of the Corporation, effective May 1, 2025.

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Source: SEC EDGAR

accession 0001477932-25-002804

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