Results

Forum Markets Inc.

08/19/2026 | Press release | Distributed by Public on 08/19/2026 14:25

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

On August 19, 2026, Forum Markets, Incorporated (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, stockholders representing 9,228,510 shares of the Company's common stock entitled to vote at the Annual Meeting were present in person or by proxy, representing 68.50% of the voting shares issued and outstanding on the record date of June 24, 2026, and constituting a quorum to conduct business at the Annual Meeting. The following sets forth the matters that were voted upon by the Company's stockholders at the Annual Meeting and the voting results for such matters. These matters are described in more detail in the Company's Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on July 8, 2026 (the "Proxy Statement").

Proposal 1

The three individuals listed below were elected at the Annual Meeting to serve as Class II directors of the Company, each to serve a term of two years and until their respective successors have been elected and qualified, or until such director's resignation or removal, by the following vote:

Director Nominee For Withheld Broker Non-Votes
McAndrew Rudisill 4,704,477 1,585,734 2,938,299
Ryan Smith 5,454,924 835,287 2,938,299
Jason New 6,200,982 89,229 2,938,299

Proposal 2

A management proposal to approve an advisory (non-binding) resolution on named executive officer compensation, as described in the Proxy Statement, was approved by the following vote:

For Against Abstain Broker Non-Votes
3,838,696 2,436,628 14,887 2,938,299

Proposal 3

A management proposal to ratify the appointment of M&K CPAS, PLLC, as the Company's independent auditors for the fiscal year ending December 31, 2026, was approved by the following vote:

For Against Abstain
9,060,830 144,888 22,792
Forum Markets Inc. published this content on August 19, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on August 19, 2026 at 20:25 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]