UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
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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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| Cover Page Interactive Date File (embedded within the Inline XBRL document) |
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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. | |||
Dated: July 30, 2025 | By: | /s/ Lynda Chervil | |
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| Lynda Chervil, CEO | |
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