Company: FWDI
Filing Date: 2025-06-20
Form Type: DEF 14A
Source: 0001683168-25-004653
Chunk: 86

Company: Forward Industries, Inc.
Filing Date: 2025-06-20
Form: DEF 14A
Chunk 86
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 day on which public announcement of the date of the annual
meeting is first made. In no event will an adjournment or postponement of an annual meeting of stockholders begin a new time period for
giving a proposing stockholder’s notice as provided above.

For business to be properly brought before a special
meeting of stockholders, the notice of the meeting sent by or at the direction of the person calling the meeting must set forth the nature
of the business to be considered. A person or persons who have made a written request for a special meeting pursuant to Section 2.4 may
provide the information required for notice of a stockholder proposal under this section simultaneously with the written request for the
meeting submitted to the Secretary or within ten calendar days after delivery of the written request for the meeting to the Secretary.

A proposing stockholder’s notice shall include
as to each matter the proposing stockholder proposes to bring before either an annual or special meeting:

(a) The name and address of
the proposing stockholder.

(b) The class and number of
shares of capital stock of the Company held by the proposing stockholder.

(c) If the notice regards
a nomination of a candidate for election as director: (i) the name, age, and business and residence address of the candidate; (ii) the
principal occupation or employment of the candidate; (iii) the class and number of shares of the Company beneficially owned by the candidate;
and (iv) any other information relating to such person that is required to be disclosed in solicitations of proxies for election of directors,
or is otherwise required, in each case pursuant to Regulation 14A under the Securities Exchange Act of 1934 (the “1934 Act”)
(including without limitation such person’s written consent to being named in the proxy statement, if any, as a nominee and to serving
as a director if elected).

(d) If the notice regards
a proposal other than a nomination of a candidate for election as director, a brief description of the business desired to be brought
before the meeting; the material interest of the proposing stockholder in such proposal; and any other information that is required to
be provided by the stockholder pursuant to Regulation 14A under the 1934 Act, in his capacity as a proponent to a stockholder proposal.

Notwithstanding the foregoing,
in order to include information with respect to a stockholder proposal in the proxy statement and form of proxy for a stockholder’s
meeting, stockholders must