0001398344-22-024734 Sample Contracts

FEE WAIVER AGREEMENT Forum Funds Three Canal Plaza Portland, ME 04101
Fee Waiver Agreement • December 20th, 2022 • Forum Funds

This Fee Waiver Agreement (this “Agreement”) is entered into as of the date first set forth above between Forum Funds (the “Trust”), on behalf of its series set forth in Exhibit A hereto (each, a “Fund” and together, the “Funds”), and Atlantic Fund Administration, LLC, a wholly owned subsidiary of Apex Group Ltd. doing business as Apex Fund Services (“Apex”), on the following terms:

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SECOND AMENDMENT TO CUSTODIAN AGREEMENT
Custodian Agreement • December 20th, 2022 • Forum Funds

This second amendment (this “Amendment”) to the Custodian Agreement dated as of June 15, 2012, by and between Forum Funds (the “Trust”) and MUFG Union Bank, N.A., as assigned to U.S. Bank, N.A. (“U.S. Bank”) on June 11, 2021 (the “Agreement”), is entered into with an effective date of September 22, 2022 (the “Effective Date”).

THIRD AMENDMENT FORUM FUNDS DISTRIBUTION AGREEMENT
Distribution Agreement • December 20th, 2022 • Forum Funds • Delaware

This Third Amendment (the “Amendment”) to the Distribution Agreement by and between Forum Funds (the “Trust”) and Foreside Fund Services, LLC (“Distributor”), as novated September 30, 2021 (the “Agreement”), is entered into as of December 9, 2022 (the “Effective Date”).

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