Company: FORA
Filing Date: 2025-12-04
Form Type: PRE 14A
Source: 0001140361-25-044359
Chunk: 55

Company: Forian Inc.
Filing Date: 2025-12-04
Form: PRE 14A
Chunk 55
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affiliated Stockholders”).

NOW, THEREFORE, BE IT RESOLVED , that the Board, after due consideration of all factors the Board deems relevant, including, but not limited to, the recommendation of the Committee, hereby determines that the Plan of Conversion (including the Articles of Incorporation and the Bylaws), in substantially the form attached hereto, and the transactions contemplated thereby, including the Conversion, are advisable and are fair to, and in the best interests of, the Company and its Unaffiliated Stockholders;

FURTHER RESOLVED , that the officers of the Company (the “ Authorized Officers”) be, and each of them hereby is, authorized, empowered and directed, for and on behalf of the Company, to prepare or cause to be prepared and filed with the Securities and Exchange Commission (the “ Commission”) pursuant to the Securities Exchange Act of 1934, as amended (the “ Exchange Act”), a preliminary proxy statement, a definitive proxy statement, form of proxy, a written notice of the Special Meeting (as defined below), and any and all exhibits and documents related thereto with respect to the Special Meeting (collectively, the “ Proxy Materials”) and to mail, deliver or otherwise make available or cause to be mailed, delivered or otherwise made available in accordance with the Exchange Act, the Proxy Materials to the stockholders entitled to receive the Proxy Materials;

FURTHER RESOLVED , that the Authorized Officers be, and each of them hereby is, authorized, directed and empowered, in the name of and for and on behalf of the Company, with the assistance of counsel, to prepare, execute and file, or cause to be prepared, executed and filed, with the Commission all other reports, schedules, statements, documents, and information required to be filed pursuant to the Exchange Act, the Securities Act of 1933, as amended, and the rules and regulations promulgated thereunder in connection with the Plan of Conversion and the Conversion, including, without limitation, reports relating to certain current events on Form 8-K;

FURTHER RESOLVED , that the Authorized Officers be, and each of them hereby is, authorized, directed and empowered, in the name of and for and on behalf of the Company, to take or cause to be taken all actions which are necessary or advisable to obtain any and all needed consents and approvals (both governmental and third party) to consummate the Conversion, subject in all cases to and in accordance with the terms of the Plan of Conversion; and

F