• Board resolutions executed April 25, 2026 set a strategic divestiture and settlement with director Edward Lee, transferring 100% owned subsidiary Hestia Investments along with its assets.
• Transaction treated as accord and satisfaction for unpaid compensation tied to six years of service, valued at USD 500,000, replacing any cash or equity payout.
• Edward Lee to remit 20% of any annual earnings generated by subsidiary to company for next two calendar years.
• Shareholders representing 67% of common shares delivered written consent backing action; 27,939,260 common shares outstanding as of record date April 25, 2026.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Hestia Insight Inc. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001683168-26-003626), on May 11, 2026, and is solely responsible for the information contained therein.