Forward Air enters merger agreement to reincorporate from Tennessee to Delaware

FORWARD AIR CORP

Plan of Merger dated April 30, 2025 between Forward Air (TN) and FA-Delaware.
Each share of common stock and Series B Preferred Unit converts 1:1 into equivalent Delaware corporation shares.
Conditions include shareholder approval, no 15%+ holder opposing, and no valid dissenters' rights.
Surviving Delaware corporation will be renamed Forward Air Corporation and continue same business.
Merger is a redomestication; no change in business operations or assets.

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