Company: FORA
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0001140361-25-016300
Chunk: 26

Company: Forian Inc.
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 26
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| (13) | Includes (i) 901,224 shares held individually, (ii) 1,489,576 shares held by the Family Trust of which Ms. Bushnell is co-trustee and has shared investment and dispositive power, and (iii) 1,541,733 shares by the Administrative Trust of which Ms. Bushnell is co-trustee and has shared investment and dispositive power, which consists of (x) 500,834 shares of Common Stock issuable upon conversion of Notes and excludes shares of Common Stock upon conversion of accrued interest into shares of Common Stock and (y) 1,040,899 shares of Common Stock. |

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TABLE OF CONTENTS

EXECUTIVE OFFICERS The following are biographical summaries of our executive officers and their ages:

| Name                |     | Age |     | Position                                                  |
| Max Wygod           |     |  37 |     | Executive Chairman, Chief Executive Officer and President |
| Adam Dublin         |     |  59 |     | Chief Strategy Officer and Director                       |
| Edward Spaniel, Jr. |     |  55 |     | Executive Vice President, General Counsel and Secretary   |
| Michael Vesey       |     |  63 |     | Chief Financial Officer                                   |

Max Wygod has served as our Executive Chairman since the closing of the business combination in March 2021 and as our Chief Executive Officer and President since February 2023. Please refer to the “ BOARD OF DIRECTORS ” section in this Proxy Statement above for Mr. Wygod’s biographical information. Adam Dublin has served as our Chief Strategy Officer since the closing of the business combination in March 2021. Please refer to the “ BOARD OF DIRECTORS ” section in this Proxy Statement above for Mr. Dublin’s biographical information. Edward Spaniel, Jr. has been our Executive Vice President, General Counsel and Secretary since the closing of our business combination in March 2021. Mr. Spaniel previously served as the Senior Vice President, Corporate Development and General Counsel of Edmunds GovTech, Inc., an enterprise resource planning software provider within the local government sector, from September 2019 until February 2021. Prior to joining Edmunds GovTech, Ed was the Senior Vice President, Corporate Development and General Counsel of SICOM Systems, Inc., an enterprise resource planning and point of sale software provider within the restaurant technology sector, from 2016 until its sale to Global Payments Inc. in