Forum Markets Incorporated (FRMM) Proxy filing summary

Executive summary

• Annual meeting scheduled for August 19, 2026, with virtual attendance options available.

• Shareholders are encouraged to review proxy materials and vote by August 18, 2026.

Voting matters and shareholder proposals

• Election of three Class II directors: McAndrew Rudisill, Ryan Smith, and Jason New, with board recommending a vote in favor.

• Advisory vote on Named Executive Officer compensation, with board recommending approval.

• Ratification of M & K CPAS, PLLC as independent registered accounting firm for fiscal year ending December 31, 2026.

• Provision for other business to be addressed as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election to Class II positions.