Forian Inc. Special Meeting Summary Company Overview - **Company Name**: Forian Inc. - **Stock Symbol**: NasdaqCM:FORA - **Meeting Date**: January 08, 2026 - **Meeting Type**: Extraordinary General Meeting Key Points Meeting Proceedings - The meeting was called to order by Max Wygod, CEO and Chairman, at 12:00 PM ET, with several board members and executives present [2][4] - Stockholders were informed that questions could be submitted online, but only relevant questions would be addressed [3] Voting and Proposals - A quorum was established with 31,072,252 shares of common stock issued and outstanding, allowing the meeting to proceed [5] - The first proposal was to re-domicile the company from Delaware to Maryland, requiring a majority vote for approval [6] - The polls for voting on Proposal One were opened and closed at 12:06 PM ET, with the proposal receiving the affirmative vote of a majority of the voting power of the outstanding shares [8] Results and Conclusion - Proposal One was approved, negating the need for Proposal Two regarding adjournment to solicit additional proxies [8] - The final certified results of the vote will be reported in a Form 8-K to be filed with the SEC and posted on the company’s website [8] Additional Information - The meeting included a certified list of stockholders provided by Broadridge, ensuring transparency in the voting process [5] - The agenda and rules of conduct were made available on the virtual stockholder meeting website for convenience [4]

Core Viewpoint - Cornish Metals Inc. is proceeding with its plan to re-domicile from Canada to the UK, which is expected to simplify its corporate structure and align better with its operational focus on restarting tin production at the South Crofty mine in Cornwall [1][4]. Re-Domicile Process - An arrangement agreement has been signed with Cornish Metals plc, and the re-domicile is anticipated to be completed by December 2025, subject to shareholder and regulatory approvals [1][2]. - The re-domicile will involve shareholders exchanging their Cornish Canada Shares for Cornish UK Shares at a ratio of one Cornish UK Share for every ten Cornish Canada Shares [5]. - The arrangement will result in Cornish UK becoming the parent company of the Cornish Group [6]. Shareholder Rights and Company Structure - Upon completion of the transaction, the rights of former Cornish Canada Shareholders will remain largely unchanged, maintaining their proportionate interest in the profits and assets of Cornish UK [7]. - Cornish UK will seek admission to trading on the AIM market of the London Stock Exchange, while Cornish Canada plans to delist from the TSX Venture Exchange and cease being a reporting issuer in Canada [8]. Special Meeting and Approvals - A special meeting will be held to approve the re-domicile, requiring a minimum of 66⅔% approval from Cornish Canada Shareholders [12]. - The arrangement also requires final approval from the Ontario Superior Court and other regulatory approvals [14]. Communication with Shareholders - The company will distribute a management information circular detailing the transaction and convening a special meeting for shareholder approval [9][10].