FIRST AMENDMENT FORUM FUNDS DISTRIBUTION AGREEMENT

FIRST AMENDMENT
FORUM FUNDS DISTRIBUTION AGREEMENT

This First Amendment (the “Amendment”) to the Distribution Agreement, as novated September 30, 2021 (the “Agreement”) by and between Forum Funds (the “Trust”) and Foreside Fund Services, LLC (“Distributor”), is entered into as of November 1, 2021 (the “Effective Date”).

WHEREAS, the Trust and Distributor (the “Parties”) desire to amend Appendix A of the Agreement to reflect an updated list of Funds and classes of shares; and

WHEREAS, Section 17(b) of the Agreement requires that all amendments to the Agreement be made in writing and executed by all parties.

NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties hereby agree as follows:

1. Capitalized terms not otherwise defined herein shall have the meanings set forth in the Agreement.

2. Appendix A to the Agreement is hereby deleted in its entirety and replaced by Appendix A attached hereto to reflect the addition of the Investor Share Class to the Absolute Convertible Arbitrage Fund and the addition of the Institutional Plus Share Class to the XX Xxxx Xxxxxx Growth Fund.

3. Except as expressly amended hereby, all of the provisions of the Agreement are restated and in full force and effect to the same extent as if fully set forth herein.

4. This Amendment shall be governed by, and the provisions of this Amendment shall be construed and interpreted under and in accordance with, the laws of the State of Delaware.

IN WITNESS WHEREOF, the Parties hereto have caused this Amendment to be executed in their names and on their behalf by and through their duly authorized officers, as of the Effective Date.

FORUM FUNDS			FORESIDE FUND SERVICES, LLC
By:	/s/ Xxxxxxx Xxxxx		By:	/s/ Xxxx Xxxxxxxxx
	Xxxxxxx Xxxxx, President			Xxxx Xxxxxxxxx, Vice President

AMENDED APPENDIX A TO THE
DISTRIBUTION AGREEMENT BETWEEN
FORUM FUNDS AND FORESIDE FUND SERVICES, LLC

APPENDIX A
Funds and Classes of the Trust
As of November 1, 2021

FUND NAMES	CLASS NAMES
Absolute Capital Opportunities Fund
Absolute Convertible Arbitrage Fund	Investor Shares, Institutional Shares
Absolute Strategies Fund
Xxxxxx Focus Fund	Investor Shares, A Shares, Institutional Shares
Xxxx, Xxxx & Xxxxxx Partners Fund
XX Xxxx Midcap Growth Fund	Investor Shares, Institutional Shares, Institutional Plus Shares
XX Xxxx Premier Growth Fund
XX Xxxx Small Cap Growth Fund	Investor Shares, Institutional Shares
Xxxxxxx Small Cap Growth Fund
MAI Managed Volatility Fund	Investor Shares, Institutional Shares
Merk Hard Currency Fund	Investor Shares, Institutional Shares
Monongahela All Cap Value Fund
Payson Total Return Fund
Polaris Global Value Fund
The BeeHive Fund