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Forian (FORA) investor relations material
Forian Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary15 Dec, 2025
Executive summary
A special meeting is scheduled for January 8, 2026, to vote on redomiciling from Delaware to Maryland and to approve potential adjournments if more proxy votes are needed.
The redomiciliation is intended to facilitate consideration of a take-private offer and other strategic alternatives, removing Delaware's Section 203 anti-takeover restrictions.
The Board, following a Special Committee's recommendation, unanimously supports the redomiciliation and adjournment proposals.
The Consortium, holding 66.5% of shares, has indicated support, ensuring passage of both proposals.
Voting matters and shareholder proposals
Proposal 1 seeks approval to redomicile to Maryland via statutory conversion.
Proposal 2 allows adjournment of the meeting to solicit more proxies if needed for Proposal 1.
The Board recommends voting FOR both proposals.
No other business is expected at the meeting.
Shareholder proposals for the 2026 annual meeting must be submitted between December 30, 2025, and January 29, 2026.
Board of directors and corporate governance
The Special Committee, composed of independent directors, led the evaluation of the redomiciliation and strategic alternatives.
The Board will remain classified, with staggered three-year terms, and the number of directors can be up to 15.
Maryland articles and bylaws closely mirror Delaware's, with some differences in director removal and shareholder rights.
The Special Committee retains authority through the completion of any potential transaction.
How does MD redomiciliation enable other strategic deals?
What MD law changes impact shareholder legal recourse?
Why did Consortium reject MoM vote for redomiciliation?
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Q4 202527 Mar, 2026
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Frequently asked questions
Forian Inc provides data analytics, software solutions, and services for the healthcare and cannabis industries. Its platforms deliver real-world data insights for pharmaceutical companies, healthcare providers, and cannabis operators. The company is headquartered in Newtown, Pennsylvania, and its shares are listed on the NASDAQ.
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