Form 8-K

8-K — FORUM MARKETS Inc

Accession: 0001213900-26-047572

Filed: 2026-04-24

Period: 2026-04-23

CIK: 0001690080

SIC: 6199 (FINANCE SERVICES)

Item: Material Modifications to Rights of Security Holders

Item: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Item: Financial Statements and Exhibits

Documents

8-K — ea0287689-8k_forum.htm (Primary)

EX-3.1 — CERTIFICATE OF ELIMINATION RELATING TO THE SERIES B CONVERTIBLE PREFERRED STOCK OF FORUM MARKETS, INCORPORATED, FILED WITH THE SECRETARY OF STATE OF DELAWARE ON APRIL 23, 2026 (ea028768901ex3-1.htm)

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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): April

23, 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 200

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 3.03. Material Modification to Rights of Security Holders.

The information set forth

under Item 5.03 is incorporated by reference into this Item 3.03.

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On April 23, 2026, Forum Markets,

Incorporated (the “Company”) filed a Certificate of Elimination (the “Certificate of Elimination”)

with the Secretary of State of the State of Delaware, effecting the elimination of the Designations, Preferences, Limitations and Relative

Rights of Its Series B Convertible Preferred Stock (the “Certificate of Designations”), previously filed by the Company

with the Secretary of State of the State of Delaware on September 20, 2024. As of the date of filing, no shares of the Series B Convertible

Preferred Stock were issued or outstanding, and no shares thereof will be issued by the Company subject to the Certificate of Designations.

The Certificate of Elimination

became effective at 12:01 a.m. on April 24, 2026. The above description of the Certificate of Elimination is a summary and, as such, is

qualified in its entirety by reference to the full text of the Certificate of Elimination, which is filed as Exhibit 3.1 to this

Current Report on Form 8-K, and incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit Number

Description

3.1

Certificate of Elimination relating to the Series B Convertible Preferred Stock of Forum Markets, Incorporated, filed with the Secretary of State of Delaware on April 23, 2026.

104

Cover Page Interactive Data File (embedded within the Inline XBRL document)

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: April 24, 2026

By:

/s/ John Saunders

Name:

John Saunders

Title:

Chief Financial Officer

EX-3.1 — CERTIFICATE OF ELIMINATION RELATING TO THE SERIES B CONVERTIBLE PREFERRED STOCK OF FORUM MARKETS, INCORPORATED, FILED WITH THE SECRETARY OF STATE OF DELAWARE ON APRIL 23, 2026

EX-3.1

Filename: ea028768901ex3-1.htm · Sequence: 2

Exhibit 3.1

CERTIFICATE OF ELIMINATION

OF SHARES OF

SERIES B CONVERTIBLE PREFERRED STOCK,

FORUM MARKETS, INCORPORATED

Pursuant to the provisions

of Section 151(g) of the General Corporation Law of the State of Delaware (the “DGCL”), it

is hereby certified that:

1. The

name of the corporation (hereinafter referred to as the “Company”) is Forum Markets, Incorporated, a Delaware

corporation.

2. The

designation of the series of shares of stock of the Company to which this certificate relates is the Series B Convertible Preferred Stock,

par value $0.0001 per share (the “Preferred Stock”) created by the filing of a Certificate of Designations (the

“Certificate of Designations”) filed in the office of the Secretary of State of the State of Delaware on September

30, 2024.

3. The

voting powers, designations, preferences, and the relative, participating, optional, or other rights, and the qualifications, limitations,

and restrictions of the Preferred Stock were provided for in resolutions adopted by the Board of Directors of the Company (the “Board”)

pursuant to authority expressly vested in it by the provisions of the Amended and Restated Certificate of Incorporation of the Company

(as amended, the “Certificate of Incorporation”). The Certificate of Designations setting forth said resolutions

have been heretofore filed with the Secretary of State of the State of Delaware pursuant to the provisions of Section 151(g) of

the DGCL.

4. The

Board, pursuant to a unanimous written consent to action of the Board, effective March 24, 2026, has adopted the following resolutions:

“WHEREAS,

the Board has determined it to be in the best interest of the Company to eliminate the Series B Convertible Preferred Stock, par value

$0.0001 per share (the “Eliminated Preferred Stock”), none of which is outstanding as of the date of these resolutions;

and

WHEREAS,

the Board has reviewed the draft Certificate of Elimination of the Eliminated Preferred Stock.

NOW, THEREFORE,

BE IT RESOLVED, that none of the Eliminated Preferred Stock are currently issued and outstanding and none shall be issued after the

date hereof.

FURTHER RESOLVED,

that pursuant to Section 151(g) of the DGCL, it is advisable and in the best interest of the Company to (i) eliminate

the previous designation of 1,000,000 shares of Series B Convertible Preferred Stock, none of which are outstanding as of the date hereof,

(ii) cause such shares of Eliminated Preferred Stock to resume the status of authorized but unissued shares of preferred stock of

the Company and (iii) eliminate all reference to the Eliminated Preferred Stock from the Company’s Certificate of Incorporation

filed with the Secretary of State of the State of Delaware.

Page 1 of 2

FURTHER RESOLVED,

that the Authorized Officers be and each hereby is authorized and directed to execute and file a Certificate of Elimination setting forth

this resolution with the Secretary of State of the State of Delaware pursuant to the provisions of Section 151(g) of

the DGCL for the purpose of eliminating from the Certificate of Incorporation of the Company all reference to the said Eliminated Preferred

Stock.”

5. This

Certificate of Elimination shall be effective as of 12:01 a.m. Eastern Time on April 24, 2026.

IN WITNESS WHEREOF,

the Company has caused this Certificate of Elimination to be signed by a duly authorized officer, as of the 22nd day of April, 2026.

FORUM MARKETS, INCORPORATED

By:

/s/ John Saunders

Name:

John Saunders

Title:

Chief Financial Officer

Page 2 of 2

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