Company: FWDI
Filing Date: 2025-06-10
Form Type: PRE 14A
Source: 0001683168-25-004370
Chunk: 83

Company: Forward Industries, Inc.
Filing Date: 2025-06-10
Form: PRE 14A
Chunk 83
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 time, with or without cause, at a special meeting of stockholders called for
that purpose by a vote of the holders of the affirmative vote of stockholders representing not less than two-thirds of the voting power
of the issued and outstanding stock entitled to vote.

Section 3.5. RESIGNATION. A director may
resign at any time by giving written notice to the Board of Directors, its chair, or to the Secretary of the Corporation. A resignation
is effective when the notice is given unless a later effective date is stated in the notice. Acceptance of the resignation shall not be
required to make the resignation effective. The pending vacancy may be filled before the effective date, but the successor shall not take
office until the effective date.

Section 3.6. VACANCIES. Unless otherwise
provided in the Articles of Incorporation, vacancies and newly created directorships, whether resulting from an increase in the size of
the Board of Directors or due to the death, resignation, disqualification, or removal of a director or otherwise, may be filled by the
affirmative vote of a majority of the remaining directors, even if less than a quorum. A director elected to fill a vacancy shall hold
office for the unexpired term of that director’s predecessor in office and until that director’s successor is duly elected
and qualified.

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Section 3.7. REGULAR MEETINGS OF DIRECTORS.
Regular meetings of the Board of Directors may be held at such times and places, within or without the State of Nevada, as the Board of
Directors may determine.

Section 3.8. SPECIAL MEETINGS OF DIRECTORS.
Special meetings of the Board of Directors may be called by the entire Board of Directors, any two directors, or the Chief Executive Officer.

Section 3.9. PARTICIPATION BY ELECTRONIC COMMUNICATION.
Directors not physically present at a meeting of the Board of Directors may participate in the meeting by electronic communication, videoconference,
teleconference, or other available technology if the Company implements reasonable measures to:

(a) Verify the identity of
each director participating by electronic communication.

(b) Provide the directors
a reasonable opportunity to participate and vote, including an opportunity to communicate and read or hear the proceedings in a substantially
concurrent manner.

Directors participating by electronic communication
shall be considered present in person at the meeting.

Section 3.10. NOTICE OF DIRECTORS’ MEETINGS.
Regular meetings of the