Forian (FORA) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting will be held virtually on June 11, 2025, with voting on director elections, an amendment to the equity incentive plan, and auditor ratification.

• Stockholders of record as of April 17, 2025, are eligible to vote, with 31,202,313 shares outstanding.

• Proxy materials and the 2024 Annual Report are available online, and multiple voting methods are provided.

Voting matters and shareholder proposals

• Election of two Class I directors (Stanley S. Trotman, Jr. and Kristiina Vuori, M.D., Ph.D.) for terms expiring in 2028.

• Amendment to the 2020 Equity Incentive Plan to add 4,000,000 shares, increasing the total to 10,400,000 shares.

• Ratification of CBIZ CPAs P.C. as the independent registered public accounting firm for 2025.

• Board recommends voting FOR all proposals.

Board of directors and corporate governance

• Board consists of nine members divided into three classes with staggered three-year terms.

• Six directors are independent per Nasdaq rules; three are not.

• Three standing committees: Audit, Compensation, and Nominating, each with defined responsibilities and independent members.

• Board and committees met regularly in 2024, with all directors attending at least 75% of meetings.

• Code of Business Conduct and Ethics and anti-hedging policy in place.