Action by Written Consent of the Majority Stockholder
INTERNET SCIENCES INC.
INTERNET SCIENCES INC.
ACTION BY WRITTEN CONSENT OF THE MAJORITY STOCKHOLDER
IN LIEU OF A SPECIAL MEETING OF STOCKHOLDERS
The undersigned, being the holder of a majority of the outstanding shares of voting stock of Internet Sciences Inc., a Delaware corporation (the “Company”), entitled to vote generally in the election of directors, acting pursuant to Section 228 of the General Corporation Law of the State of Delaware (“DGCL”), Section 141(k) of the DGCL, and Section 3.12 of the Company’s Amended and Restated Bylaws (the “Bylaws”), hereby adopts the following resolutions by written consent in lieu of a special meeting of stockholders, with the same force and effect as if adopted at a duly noticed and convened meeting of stockholders at which a quorum was present and voting:
WHEREAS, Section 141(k) of the DGCL provides that, except as otherwise provided in a corporation’s certificate of incorporation, any director or the entire board of directors of a corporation without a classified board may be removed, with or without cause, by the holders of a majority of the shares then entitled to vote at an election of directors; and
WHEREAS, Section 3.12 of the Bylaws provides that “Any director or the entire Board of Directors may be removed with or without cause by the holders of a majority of the shares then entitled to vote at an election of directors”; and
WHEREAS, at the Special Meeting of the Board of Directors held August 13, 2026, a resolution to censure Director Myrna Soto did not pass; and
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