FRMM Board reinitiates buyback, forms special committee to evaluate value-maximizing proposals

FORUM MARKETS Inc

Reinitiated share repurchase program effective April 15, 2026; Board authorized repurchases possibly exceeding Rule 10b-18 safe harbor.
Special Committee of independent directors (Angela Dalton, Michael Edwards, Jason New) formed to evaluate proposals to close gap between market cap and intrinsic value.
Special Committee authorized to explore mergers, acquisitions, sale of company, partnerships, or return of capital to shareholders.
Retained Clear Street LLC as independent financial advisor to support evaluation and transaction structuring.
Forum continues to execute business plan and pursue revenue and cash flow growth during this process.

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