Company: FWDI
Filing Date: 2025-06-20
Form Type: DEF 14A
Source: 0001683168-25-004653
Chunk: 84

Company: Forward Industries, Inc.
Filing Date: 2025-06-20
Form: DEF 14A
Chunk 84
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 meeting dated [__], 2025, and the foregoing certificate sets forth the text of the Articles of Incorporation as amended
and restated to the date of the certificate.

Date: [__], 2025.

| /s/ Kathleen Weisberg   |
| Kathleen Weisberg       |
| Chief Financial Officer |

| B-4 |

Annex C

<div align='center'>BYLAWS

OF

FORWARD INDUSTRIES, INC.

ARTICLE I: OFFICES</div>

Section 1.1. REGISTERED AGENT AND OFFICE.
The registered agent of Forward Industries, Inc. (the “Corporation”) shall be as set forth in the Corporation’s
articles of incorporation, as amended or restated (the “Articles of Incorporation”) and the registered office
of the Company shall be the street office of that agent. The board of directors of the Company (the “Board of Directors”)
may at any time change the Corporation’s registered agent or office by making the appropriate filing with the Nevada Secretary of
State.

Section 1.2. PRINCIPAL OFFICE. The principal
office of the Company shall be at such place within or without the State of Nevada as shall be fixed from time to time by the Board of
Directors.

Section 1.3. OTHER OFFICES. The Corporation
may also have other offices, within or without the State of Nevada, as the Board of Directors may designate, as the business of the Company
may require, or as may be desirable.

Section 1.4. BOOKS AND RECORDS. Any records
maintained by the Company in the regular course of its business, including its stock ledger, books of account, and minute books, may be
maintained on any information storage device or method that can be converted into clearly legible paper form within a reasonable time.
The Corporation shall convert any records so kept on the written request of any person entitled to inspect such records pursuant to applicable
law.

<div align='center'>ARTICLE II: STOCKHOLDERS</div>

Section 2.1. PLACE OF MEETING. Meetings
of the stockholders shall be held either at the principal office of the Company or at any other place, within or without the State of
Nevada, as shall be fixed by the Board of Directors and designated in the notice of the meeting or executed waiver of notice. The Board
of Directors may determine, in its discretion, that any meeting of the