Company: FORA
Filing Date: 2025-12-04
Form Type: PRE 14A
Source: 0001140361-25-044359
Chunk: 30

Company: Forian Inc.
Filing Date: 2025-12-04
Form: PRE 14A
Chunk 30
---
 The Maryland Charter will provide that, except as may be provided by the Board in setting the terms of any class or series of stock, any and all vacancies on the Board of Directors may be filled only by the affirmative vote of a majority of the remaining directors in office, even if the remaining directors do not constitute a quorum, and any director elected to fill a vacancy shall serveuntil the next annual meetingof stockholders and until a successor is duly elected and qualified. |

17

TABLE OF CONTENTS

|                                                    |     | Delaware                                                                                                                                                                                                                                                                                                                                                                                       |     | Maryland                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
| Special Meetings of Stockholders:                  |     | The Delaware Bylaws provide that the special meetings of stockholders may be called by the Chairperson of the Board, the Chief Executive Officer of the Company, or the Board (pursuant to a resolution adopted by a majority of the total number of authorized directors).                                                                                                                    |     | The Maryland Bylaws will provide that the special meetings of stockholders may be called by the chairman of the Board, president, chief executive officer or the Board. Special meetings of stockholders mayalsobe called by the secretary of the Corporation upon the written request of stockholders holding not less than a majority of the votes entitled to be cast at the meeting.                                                                         |
| Special Meetings of Board:                         |     | The Delaware Bylaws provide that special meetings of the Board may be called by the Chairperson of the Board, the Chief Executive Officer of the Company or a majority of the total number of authorized directors.                                                                                                                                                                            |     | The Maryland Bylaws will provide that special meetings of the Board may be called by the chairman of the Board, the chief executive officer, the president or by a majority of the directors then in office.                                                                                                                                                                                                                                                     |
| Stockholder Action by Written Consent:             |     | The DGCL permits corporate action without a meeting of stockholders of a corporation upon the written consent of the holders of that number of shares necessary to authorize the proposed corporate action being taken, unless the corporation’s certificate of incorporation expressly provides otherwise.                                                                                    
 The Delaware Charter eliminates the ability of the stockholders to take action by written consent.                                                                                                                                                                                                                                                                                             |     | The MGCL permits stockholders of Maryland corporations to act by consent, except that, under Maryland law, an action by consent must be unanimous unless otherwise provided in the charter. The Maryland charter does not provide otherwise.                                                                                                                                                                                                                     |
| Quorum and Voting of Stockholders:                 |     | Under the Delaware Bylaws