UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14C
INFORMATION STATEMENT PURSUANT TO SECTION 14(c)
OF THE SECURITIES EXCHANGE ACT OF 1934
(Amendment No. ___)
Filed by the
Registrant x Filed
by a Party other than the Registrant o
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to § 240.14a-12 |
HESTIA INSIGHT INC.
(Name of Registrant as Specified in Its Charter)
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Hestia Insight Inc.
732 S. 6th Street, Suite 4762
Las Vegas, NV 89101
INFORMATION STATEMENT
Dear Stockholder:
This Information Statement
is furnished to holders of shares of common stock, $.001 par value (the “Common Stock”), of Hestia Insight Inc. (The “Company”).
We are sending you this Information Statement to inform you that on April 25th, 2026, the Board of Directors of the Company
executed a Strategic Divestiture & Settlement Agreement with the Director Mr. Edward Lee. The Agreement notes that Mr. Lee has never
taken a salary in six years of service, which was equated to $500,000. In lieu of cash or equity, the Company agreed to divest itself
of its 100% wholly owned subsidiary Hestia Investments Inc. along with any and all assets which inure to it and grant it to Mr. Lee, eradicating
any and all debts owed by the Issuer in full Accord and Satisfaction. Mr. Lee, for his part, shall remit to the company 20% of any annual
earnings the subsidiary is able to produce for the next two calendar years. This matter was approved by the Board, and by the shareholders
representing 67% of our common shares. For more details, please see the Agreements Attached to our 8K of April 29th, 2026,
as well as our Preliminary 14c filed on April 30th, 2026; both incorporated herein by reference.
WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE
NOT REQUESTED TO SEND US A PROXY
The enclosed Information
Statement is being furnished to you to inform you that the foregoing action has been approved by the holders of a majority of the outstanding
shares of our Common Stock. The resolutions will not become effective before the date which is twenty days after today. You are urged
to read this Information Statement in its entirety for a description of the action taken by the Board of Directors and a majority of the
stockholders of the Company. This Information statement is made available to you as of this date and applies to all stockholders of record
on April 25th, 2026, the “Record Date”.
By Order of the board of Directors
May 11th, 2026
OUTSTANDING SHARES AND VOTING RIGHTS
As of the Record Date, the
Company authorized capitalization consisted of 290,000,000 shares of common stock, par value $.001 (the “Common Stock”), of
which 27,939,260 shares of Common Stock were issued and outstanding. Holders of Common Stock have no preemptive rights to acquire
or subscribe to any of the additional shares of Common Stock. Each share of Common Stock entitles its holder to one vote on each matter
submitted to the stockholders.
Pursuant to Rule 14c-2 under
the Securities Exchange Act of 1934, as amended, the proposal will not be adopted until a date at least twenty days after the date on
which the Information Statement has been mailed to the stockholders. The Company will ask brokers and other custodians, nominees
and fiduciaries to forward this Information Statement to the beneficial owners of the common stock of the Company held of record by such
persons and will reimburse such persons for out-of-pocket expenses incurred in forwarding such material.
OTHER MATTERS
There is no other business
to be transacted by written consent in lieu of a special meeting to which this Information Statement pertains.
ADDITIONAL INFORMATION
The Company is subject to
the informational filing requirements of the Securities Exchange Act of 1934, as amended, and, in accordance therewith, is required to
file periodic reports, proxy statements and other information with the SEC relating to its business, financial condition and other matters.
Such reports, proxy statements and other information can be inspected and copied at the public reference facility maintained by the SEC
at 450 Fifth Street, N.W., Room 1024, Washington, D.C. 20549. Information regarding the public reference facilities may be obtained from
the SEC by telephoning 1-800-SEC-0330. The Company’s filings are also available to the public on the SEC’s website (http://www.sec.gov).
Copies of such materials may also be obtained by mail from the Public Reference Section of the SEC at 450 Fifth Street, N.W., Washington,
D.C. 20549 at prescribed rates.
The Company’s Contact Information:
All inquiries regarding the
Company should be addressed to our principal executive offices:
Hestia Insight Inc.
732 S. 6th Street, Suite 4762
Las Vegas, NV 89101
(516)212-0727
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.
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HESTIA INSIGHT INC. |
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| Date: May 11th, 2026 |
By: |
/s/ Edward Lee |
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Edward Lee |
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Chief Executive Officer |
