Financial Data and Key Metrics Changes - The meeting confirmed that a quorum was present, indicating shareholder participation and engagement [3] - Preliminary vote results showed that all nominees for director were duly elected, and the appointment of Ernst & Young LLP as the independent registered public accounting firm for fiscal 2026 was ratified by shareholders [8] Business Line Data and Key Metrics Changes - No specific financial data or business line metrics were discussed during the meeting [2][8] Market Data and Key Metrics Changes - No specific market data or metrics were provided during the meeting [2][8] Company Strategy and Development Direction - The meeting focused on the election of directors and the ratification of accounting firm appointments, indicating a stable governance structure [6][8] - The company is committed to maintaining strong corporate governance and transparency as evidenced by the election of experienced directors [4][8] Management Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting [2][10] Other Important Information - The meeting was conducted virtually, allowing for broader participation from shareholders [2][3] - The final results of the voting will be published in a Form 8-K to be filed with the SEC, ensuring compliance and transparency [8] Q&A Session Summary Question: Were there any questions from shareholders? - There were no questions in the queue from shareholders during the Q&A session [10][12]

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]