Internet Sciences Inc. Director Removed by Majority Shareholder

What Happened Internet Sciences, Inc. filed a Form 8-K stating that on August 13, 2026 the company’s majority stockholder, acting by written consent in lieu of a meeting, removed Myrna Soto from the company’s Board of Directors effective immediately. The action was taken pursuant to Section 3.12 of the company’s Amended and Restated Bylaws and Section 228 and Section 141(k) of the Delaware General Corporation Law. The filing does not state a reason for the removal or identify any replacement director.

Key Details

• Removal date: August 13, 2026; director removed: Myrna Soto; effective immediately.
• Authorized method: written consent of the majority shareholder in lieu of a meeting (Delaware GCL §228; bylaws §3.12; DGCL §141(k)).
• The company filed the Action by Written Consent as Exhibit 10.1 to the 8-K.
• Filing does not disclose a replacement director or reasons for the removal.

Why It Matters A change in the board can affect corporate governance, oversight and investor confidence. Because the removal was executed by the majority stockholder, it reflects actions by controlling holders rather than a shareholder vote at a meeting. Retail investors should note the change, monitor upcoming filings for any new director appointments or explanations, and consider how board changes might influence company strategy or oversight.