Two Forward Air directors will not stand for re-election; board to shrink from 7 to 5

FORWARD AIR CORP

Charles L. Anderson and Robert L. Edwards, Jr. will not stand for re-election at June 17, 2026 annual meeting.
Both were designated by Ridgemont Equity Partners; departures not due to any disagreement with company.
Board will reduce size from seven to five directors effective after the 2026 annual meeting.

item 5.02

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