Company: FWDI
Filing Date: 2025-06-20
Form Type: DEF 14A
Source: 0001683168-25-004653
Chunk: 87

Company: Forward Industries, Inc.
Filing Date: 2025-06-20
Form: DEF 14A
Chunk 87
---
 provide notice as required by the regulations promulgated under the 1934 Act.

| C-2 |

Section 2.6. FIXING THE RECORD DATE. For
the purpose of determining stockholders entitled to notice of or to vote at any meeting of stockholders or any adjournment thereof, the
record date shall be the date fixed by resolution of the Board of Directors. If no date is specified, the record date shall be the close
of business on the day before the day the first notice of the meeting is given or, if notice is waived, the close of business on the day
before the day the meeting is held.

A record date fixed under this Section may not
be less than 10 or more than 60 days before the meeting of stockholders. A determination of stockholders entitled to notice of or to vote
at a meeting of stockholders is effective for any adjournment or postponement of the meeting unless the Board of Directors fixes a new
record date for the adjourned or postponed meeting. The Board of Directors must fix a new record date if the meeting is adjourned or postponed
more than 60 days after the original meeting of stockholders.

Section 2.7. NOTICE OF STOCKHOLDERS’ MEETING. Written notice stating the place, date, and time of the meeting, and the purpose or purposes for which the meeting is called,
shall be given not less than 10 and not more than 60 days before the date of the meeting.

Notice to each stockholder entitled to vote at
the meeting shall be given personally, by mail, or by electronic transmission if consented to by a stockholder, by or at the direction
of the Secretary or the officer or person calling the meeting. If mailed, the notice shall be deemed to be given when deposited in the
United States mail addressed to the stockholder at the stockholder’s address as it appears on the share transfer records of the
Corporation, with postage thereon prepaid.

Any stockholder entitled to notice of a meeting
may sign a written waiver of notice delivered to the Company either before or after the meeting. A stockholder’s participation or
attendance at a meeting shall constitute a waiver of notice, except where the stockholder attends for the specific purpose of objecting
to the transaction of any business on the grounds that the meeting is not lawfully called or convened.

Section 2.8. VOTING LISTS. The Corporation
shall prepare, as of the