08/15/2025 | Press release | Distributed by Public on 08/15/2025 14:22
Delaware
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85-3467693
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(State or other jurisdiction of incorporation or organization)
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(I.R.S. Employer Identification Number)
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Large accelerated filer
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☐
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Accelerated filer
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☐
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Non-accelerated filer
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☒
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Smaller reporting company
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☒
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Emerging growth company
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☒
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Item 3. |
Incorporation of Documents by Reference.
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(a) |
The Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 2024, filed with the Commission on April 11, 2025;
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(b) |
The Registrant's Quarterly Reports on Form 10-Q for the quarter ended March 31, 2025, filed with the Commission on May 15, 2025, and for the quarter ended June 30, 2025, filed with the Commission on August 14, 2025;
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(c) |
The Registrant's Current Reports on Form 8-K filed with the Commission on March 31, 2025, April 28, 2025, May 2, 2025, June 16, 2025 and July 1, 2025; and
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(d) |
The description of the Registrant's Common Stock contained in the Company's Registration Statement on Form 8-A (File No. 001-40146) filed with the Commission on March 2, 2021, pursuant to Section 12(b) of the Exchange Act, including any amendment or report filed for the purpose of updating such description.
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Item 8. |
Exhibits.
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Exhibit
No.
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Description
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4.1
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Certificate of Incorporation of the Registrant (Incorporated by reference to Exhibit 3.1 to Form S-4 filed on November 24, 2020, as amended on December 31, 2020, January 19, 2021, February 1, 2021 and February 9, 2021).
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4.2
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Bylaws of the Registrant (Incorporated by reference to Exhibit 3.2 to Form S-4 filed on November 24, 2020, as amended on December 31, 2020, January 19, 2021, February 1, 2021 and February 9, 2021).
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4.3
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Forian Inc. 2020 Equity Incentive Plan. (Incorporated by reference to Exhibit 4.1 to Form S-4 filed on December 31, 2020)
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5.1*
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Opinion of Duane Morris LLP regarding the legality of the securities being registered.
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23.1*
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Consent of Marcum LLP
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23.2*
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Consent of Duane Morris LLP (included in Exhibit 5.1).
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24.1*
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Power of Attorney (included on the signature page of this Registration Statement).
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99.1
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Forian Inc. Second Amendment to 2020 Equity Incentive Plan (Incorporated by reference to Exhibit 10.1 to Form 8-K filed on June 16, 2025).
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107*
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Calculation of Filing Fee Table
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* |
Filed herewith.
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Item 9. |
Undertakings.
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FORIAN INC.
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By:
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/s/ Max Wygod
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Name: Max Wygod
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Title: President and Chief Executive Officer
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Signature
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Title
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Date
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/s/ Max Wygod
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Chief Executive Officer, President and Executive Chairman
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August 15, 2025
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Max Wygod
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(Principal Executive Officer)
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/s/ Michael Vesey
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Chief Financial Officer
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August 15, 2025
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Michael Vesey
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(Principal Financial Officer and Principal Accounting Officer)
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/s/ Mark J. Adler, M.D.
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Director
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August 15, 2025
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Mark J. Adler, M.D.
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/s/ Ian G. Banwell
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Director
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August 15, 2025
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Ian G. Banwell
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/s/ Adam Dublin
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Director and Chief Strategy Officer
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August 15, 2025
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Adam Dublin
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/s/ Jennifer Hajj
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Director
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August 15, 2025
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Jennifer Hajj
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/s/ Shahir Kassam-Adams
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Director
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August 15, 2025
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Shahir Kassam-Adams
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/s/ Stanley S. Trotman, Jr.
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Director
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August 15, 2025
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Stanley S. Trotman, Jr.
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/s/ Alyssa F. Varadhan
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Director
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August 15, 2025
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Alyssa F. Varadhan
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/s/ Kristiina Vuori, M.D. Ph.D.
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Director
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August 15, 2025
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Kristiina Vuori, M.D., Ph.D.
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