Company: FORA
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0001140361-25-016300
Chunk: 10

Company: Forian Inc.
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 10
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 an opportunity to ratify this appointment. If this proposal is not approved at the Annual Meeting, the Audit Committee has agreed to reconsider its appointment of CBIZ CPAs P.C., but will not be required to take any action. |

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TABLE OF CONTENTS

BOARD OF DIRECTORS Our Board currently consists of nine members who, in accordance with our certificate of incorporation and bylaws, are divided into three classes with staggered, three-year terms. At each annual meeting of stockholders, the successors to directors whose terms then expire will be elected to serve from the time of election and qualification until the third annual meeting following election. Biographical information regarding the business experience of each of our directors and the primary aspects of each of our directors’ experience, qualifications, attributes or skills that led to the conclusion that each of our directors should serve on our Board is set forth below: Nominees for Class I Directors for a Term Expiring at the 2028 Annual Meeting

| Name                         |       |     | Director 
    Since |              |     | Age |            |     | Independent |     | Position |     | Board Committees |     |   |
|                              | Audit |     |          | Compensation |     |     | Nominating |     |             |     |          |     |                  |     |   |
| Stanley S. Trotman, Jr.      |       |     |     2021 |              |     |  81 |            |     | ✔           |     | Director |     | ✔                |     | ✔ |
| Kristiina Vuori, M.D., Ph.D. |       |     |     2021 |              |     |  57 |            |     | ✔           |     | Director |     | ✔                |     |   |

Stanley S. Trotman, Jr. has served as a Class I director since the closing of the business combination in March 2021. Since 2004, Mr. Trotman has been the president of Jupiter Private Equity LLC, a private investment firm. Mr. Trotman retired in 2001 from UBS Financial Services, Inc. after its 2000 acquisition of PaineWebber Incorporated, an investment banking firm where he had been a Managing Director with the Health Care Group since 1995. Mr. Trotman’s qualifications for membership on our Board include his experience as a director of other public companies, including WebMD, and private companies in various aspects of the healthcare industry and his experience as