Company: FWDI
Filing Date: 2025-08-06
Form Type: PRE 14A
Source: 0001683168-25-005714
Chunk: 22

Company: Forward Industries, Inc.
Filing Date: 2025-08-06
Form: PRE 14A
Chunk 22
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 dividend, combination or other proportionate adjustment).

“ Stated Value”
has the meaning set forth in .

“ Stockholder Approval”
means, to the extent required by the listing rules of NASDAQ Stock Market, the approval by the stockholders of the Company to remove the
Share Cap and/or the Individual Holder Share Cap, as applicable, in accordance with NASDAQ Stock Market Rule 5635 (or its successor)

IN WITNESS WHEREOF, the Corporation
has caused this Certificate of Amendment to be duly executed by its Chief Financial Officer as of March 13, 2025.

FORWARD INDUSTRIES, INC.

By:

Name: Kathleen Weisberg

Title: Chief Financial Officer

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