Company: FWDI
Filing Date: 2025-09-17
Form Type: S-3ASR
Source: 0001683168-25-007043
Chunk: 108

Company: Forward Industries, Inc.
Filing Date: 2025-09-17
Form: S-3ASR
Chunk 108
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 the securities being registered, we will,
unless in the opinion of our counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction
the question whether such indemnification by us is against public policy as expressed hereby in the Securities Act and we will be governed
by the final adjudication of such issue.

| II-2 |

Item 16. Exhibits.

A list of exhibits filed with this registration
statement is contained in the exhibits index, which is incorporated by reference.

| Exhibit 
 Number  |     | Description                                                                                                                                                                                                      
 of Documents                                                                                                                                                                                                     |
| 1.1*    |     | Form of Underwriting Agreement                                                                                                                                                                                   |
| 1.2*    |     | Controlled Equity OfferingSM Sales Agreement with Cantor Fitzgerald & Co.                                                                                                                                        |
| 3.1     |     | Restated Certificate of Incorporation (incorporated by reference from Form 10-K filed on December 8, 2010)                                                                                                       |
| 3.2     |     | Certificate of Amendment of the Certificate of Incorporation – Series A Participating Preferred Stock (incorporated by reference from Form 8-K filed on April 26, 2013)                                          |
| 3.3     |     | Certificate of Amendment of the Certificate of Incorporation – 6% Senior Convertible Preferred Stock (incorporated by reference from Form 8-K filed on July 3, 2013)                                             |
| 3.4     |     | Certificate of Amendment of the Certificate of Incorporation – Reverse Stock Split (incorporated by reference from Form 8-K filed on June 20, 2024)                                                              |
| 3.5     |     | Certificate of Amendment of the Certificate of Incorporation – Series A-1 Convertible Preferred Stock (incorporated by reference from Form 8-K filed on July 8, 2024)                                            |
| 3.6     |     | Certificate of Amendment of the Certificate of Incorporation – Increasing the Authorized Series A-1 (incorporated by reference from Form 8-K filed on October 4, 2024)                                           |
| 3.7     |     | Certificate of Amendment of the Certificate of Incorporation – Increasing the Authorized Series A-1 (incorporated by reference from Form 8-K filed on March 17, 2025)                                            |
| 3.8     |     | Certificate of Amendment of the Certificate of Incorporation – Series