Forum Markets Incorporated (FRMM) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 10:00 A.M. Eastern Time on August 19, 2026, with a virtual format to increase accessibility.

• Participants were reminded to follow the agenda and rules of conduct, available on the web portal.

• Stockholders of record as of June 24, 2026, were eligible to attend and vote.

Board and executive committee updates

• Board members and key executives were introduced, including the CEO, CFO, and outside counsel.

• Inspector of Elections was appointed and sworn in, with the oath to be filed with the meeting minutes.

Corporate governance

• Notice of the meeting and affidavit of mailing were confirmed and incorporated into the minutes.

• Quorum established with 68.5% of voting power present, allowing business to proceed.