Company: FORA
Filing Date: 2025-12-04
Form Type: PRE 14A
Source: 0001140361-25-044359
Chunk: 24

Company: Forian Inc.
Filing Date: 2025-12-04
Form: PRE 14A
Chunk 24
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 the Company, and (iv) resolved to recommend that the stockholders of the Company adopt the Redomiciliation Resolutions. As of the date of this Proxy Statement, the Special Committee continues to discuss the Take-Private Offer with its advisors and entertain proposals for Potential Transactions from third parties. There are no assurances that any Potential Transaction, including the Take-Private Offer, will be consummated. Principal Features of the Redomiciliation The Redomiciliation would be effected pursuant to the Plan of Conversion that is included as Appendix B to this Proxy Statement. Approval of Proposal 1 will constitute adoption of the Redomiciliation Resolutions that are included as Appendix A to this Proxy Statement, which Redomiciliation Resolutions approve, among other things, the Plan of Conversion. The Plan of Conversion provides that we will redomicile from Delaware to Maryland through a statutory conversion into a Maryland corporation pursuant to Section 266 of the DGCL and Sections 3-901 and 3-902 of the MGCL. Through the adoption of the Plan of Conversion, upon the Redomiciliation:

| • | The Company will continue in existence as a Maryland corporation and will continue to operate our business under the current name, “Forian Inc.” The corporate existence of Forian Inc. will not cease at any time. |

| • | The internal affairs of the Company will cease to be governed by Delaware law and will instead be subject to Maryland law. See “Comparison of Delaware Organizational Documents and DGCL to Maryland Organizational Documents and MGCL” below. |

| • | The Company will cease to be governed by our existing certificate of incorporation, as amended (the “Delaware Charter”) and bylaws, as amended (the “Delaware Bylaws” and, together with the Delaware Charter, the “Delaware Organizational Documents”) and will instead be subject to the provisions of the proposed Maryland articles of incorporation (the “Maryland Charter”) and the proposed Maryland bylaws (the “Maryland Bylaws” and, together with the Maryland Charter, the “Maryland OrganizationalDocuments”), forms of which are included as Appendix C and Appendix D, respectively, to this Proxy Statement. See “Comparison of Delaware Organizational Documents and DGCL to Maryland Organizational Documents and MGCL” below. |

| • | The Redomiciliation will not result in any change in headquarters, business, jobs, management, properties, location of any of our offices or facilities, number of employees, obligations, assets, liabilities or net worth (other than as a