Forum Markets 修訂股票回購計劃，延長一年至2027年，回購上限削減至1億美元

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported):
June 29, 2026

 

Forum Markets, Incorporated

(Exact name of registrant as specified in its charter)

 

 
 Delaware
  
 001-38105
  
 90-1890354

 
 (State or Other Jurisdiction

of Incorporation)
  
 (Commission File Number)
  
 (IRS Employer

Identification No.)

 
 

 
 2875 South Ocean Blvd, Suite 100

Palm Beach, FL
  
 33480

 
 (Address of Principal Executive Offices)
  
 (Zip Code)

 
 

(650) 507-0669

(Registrant’s telephone number, including
area code)

 

 

(Former name or former address, if changed since
last report)

  

Check the appropriate box below if the Form 8-K
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General
Instruction A.2. below):

 

☐Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)

 

☐Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12)

 

☐Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b))

 

☐Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c))

  

Securities registered pursuant to Section 12(b)
of the Act:

 

 
 Title of each class
  
 Trading symbol(s)
  
 Name of each exchange on which registered

 
 Common Stock, par value $0.0001 per share
  
 FRMM
  
 The Nasdaq Stock Market LLC

 
 

Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ☐

 

If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

  

  

 

 

Item 8.01 Other Events.

 

On
June 29, 2026, the Board of Directors (the “Board of Directors”) of Forum Markets, Incorporated (the “Company”)
approved an amendment to the Company’s existing share repurchase program (the “Repurchase Program”), which was
scheduled to terminate on June 30, 2026. Pursuant to the amendment, the Repurchase Program has been extended for one year, through June
30, 2027. The Board of Directors also approved expanding the program to expressly authorize the Company to effect repurchases through
derivative transactions, in addition to other methods of repurchase that may be available to the Company from time to time. The Board
of Directors also reduced the aggregate repurchase authorization under the Repurchase Program from $250 million to $100 million. As of
June 29, 2026, the Company had 13,210,145 shares of common stock outstanding.

 

The
Board of Directors will determine the actual timing, number, and value of any shares repurchased under the Repurchase Program in its discretion
using factors such as, but not limited to, stock price, trading volume, general market conditions, and the ongoing assessment of the Company’s
capital needs. There is no assurance of the number or aggregate price of any shares that the Company will repurchase. The Repurchase Program
may be extended, suspended, or terminated at any time by the Board of Directors.

 

This
Current Report on Form 8-K contains certain forward-looking statements within the meaning of Section 27A of the Securities Act of 1933,
as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. Such forward-looking statements include all statements
other than statements of historical fact, including but not limited to statements about whether or how the Company may repurchase shares
under the Repurchase Program or how many shares, if any, the Company may repurchase. Additional information regarding factors that could
materially affect results and the accuracy of the forward-looking statements contained herein may be found in the Company's Annual Report
on Form 10-K for the fiscal year ended December 31, 2025, filed with the SEC on April 1, 2026 and Form 10-Q for the quarter ended March
31, 2026, filed with the SEC on May 15, 2026, and in our subsequent filings with the SEC.

 

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SIGNATURES

 

Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.

 

 
  
 FORUM MARKETS, INCORPORATED

 
  
  

 
 Date: June 30, 2026
 By:
 /s/ McAndrew Rudisill

 
  
  
 Name: 
 McAndrew Rudisill

 
  
  
 Title:
 Chief Executive Officer

 

 

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