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]