Forum Markets Incorporated (FRMM) Proxy filing summary

Executive summary

• Annual Meeting scheduled for August 19, 2026, will be held virtually; stockholders can vote online, by phone, or by mail.

• Three Class II directors are up for re-election for two-year terms; proposals include say-on-pay and auditor ratification.

• Company has transitioned from biotechnology to digital asset and tokenization strategies, with a focus on blockchain-enabled capital markets.

• Stockholders as of June 24, 2026, are eligible to vote; 13,390,804 shares of common stock outstanding.

• Board recommends voting for all proposals; quorum requires at least one-third of voting power present.

Voting matters and shareholder proposals

• Proposal 1: Elect three Class II directors (McAndrew Rudisill, Ryan Smith, Jason New) for two-year terms.

• Proposal 2: Advisory vote on executive compensation (say-on-pay).

• Proposal 3: Ratification of M & K CPAS as independent auditors for fiscal year ending December 31, 2026.

• Board unanimously recommends voting for all proposals.

Board of directors and corporate governance

• Board leadership combines CEO and Executive Chairman roles; Lead Independent Director provides oversight.

• Board has Audit, Compensation, and Nominating & Corporate Governance Committees, all composed of independent directors.

• Directors have diverse backgrounds in finance, technology, and digital assets.

• Board and committee meetings had high attendance; directors expected to attend annual meetings.