Company: FWDI
Filing Date: 2025-06-10
Form Type: PRE 14A
Source: 0001683168-25-004370
Chunk: 84

Company: Forward Industries, Inc.
Filing Date: 2025-06-10
Form: PRE 14A
Chunk 84
---
 Board of Directors may be held without notice of the date, time, place, or purpose of the meeting. All special
meetings of the Board of Directors shall be held upon not less than one day’s written notice stating the purpose or purposes of
the meeting, the date, place, and time of the meeting, and the means of any electronic communication by which directors may participate
in the meeting. Notice may be given to each director personally, by mail, by electronic transmission, or by any other means of communication
authorized by such director.

A director entitled to notice of a meeting may
sign a written waiver of notice delivered to the Company either before or after the time of the meeting. A director’s participation
or attendance at a meeting shall constitute a waiver of notice, except where the director 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 3.11. QUORUM AND ACTION BY DIRECTORS.
A majority of the Board of Directors then in office shall constitute a quorum for the transaction of business. The directors at a meeting
for which a quorum is not present may adjourn the meeting until a time and place as may be determined by a vote of the directors present
at that meeting.

The act of the directors holding a majority of
the voting power of the directors present at a meeting at which a quorum is present shall be the act of the Board of Directors, unless
the act requires approval by a greater proportion under the Articles of Incorporation or these Bylaws.

Section 3.12. COMPENSATION. Directors shall
not receive any stated salary for their services, but the Board of Directors may provide for a fixed sum and expenses of attendance, if
any, for attendance at any meeting of the Board of Directors or committee thereof. A director shall not be precluded from serving the
Company in any other capacity and receiving compensation for services in that capacity.

Section 3.13. ACTION BY DIRECTORS WITHOUT MEETING.
Any action required or permitted by the Nevada Corporations Act to be taken at a meeting of the Board of Directors or any committee thereof
may be taken without a meeting if, before or after the action, all of the members of the Board of Directors or committee sign a written
consent describing the action and deliver it to the Corporation.

Section 3.14. COMMITTEES OF THE BOARD OF DIRECTORS.
The Board of Directors, by resolution adopted