Company: FORA
Filing Date: 2025-06-16
Form Type: 8-K
Source: 0001140361-25-022646
Chunk: 1

Company: Forian Inc.
Filing Date: 2025-06-16
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07      Submission of Matters to a Vote of Security Holders  

On June 11, 2025, the Company held its Annual Meeting. All matters voted upon at the Annual Meeting were approved with the required votes. The matters
that were voted upon at the Annual Meeting, and the number of votes cast for or against, as well as the number of abstentions and broker non-votes, as to each such matter are set forth below.

1. Election of two (2) Class I Directors.

The following two Class I director nominees were elected to serve as Class I directors of the Company, with the following votes tabulated:

                                             For      Withheld      Broker Non-Vote  
 ─────────────────────────────────────────────────────────────────────────────────────
  Stanley S. Trotman, Jr.             18,794,312       429,498            4,518,707  
  Kristiina Vuori, M. D., Ph. D.      18,790,390       433,420            4,518,707  

2. Amendment of the 2020 Equity Incentive Plan.

The amendment of the 2020 Equity Incentive Plan to increase the number of shares authorized for issuance by 4,000,000 shares was approved, with the
following votes tabulated:

         For      Against      Abstain      Broker Non-Vote  
 ─────────────────────────────────────────────────────────────
  18,849,353      347,213       27,244            4,518,707  

3. Ratification of the appointment of CBIZ CPAS P. C. as our independent registered
public accounting firm for the fiscal year ending December 31, 2025.

The appointment of CBIZ CPAS P. C. as our independent registered public accounting firm for the fiscal year
ending December 31, 2025, was ratified, with the following votes tabulated:

         For      Against      Abstain      Broker Non-Vote  
 ─────────────────────────────────────────────────────────────
  23,739,653        1,082        1,782                    0