Company: FWDI
Filing Date: 2025-06-20
Form Type: DEF 14A
Source: 0001683168-25-004653
Chunk: 88

Company: Forward Industries, Inc.
Filing Date: 2025-06-20
Form: DEF 14A
Chunk 88
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 record date fixed for a meeting of stockholders, an alphabetical list of all stockholders entitled to vote at
the meeting (or any adjournment thereof). The list shall be available for inspection by any stockholder beginning two business days after
notice of the meeting is given, during regular business hours at the Corporation’s principal office or another place identified
in the meeting notice in the city where the meeting will be held. The list shall be produced and kept open at the time and place of the
meeting and shall be subject to the inspection of any stockholder during the whole time of the meeting (or any adjournment thereof).

If any stockholders are participating in the meeting
by remote communication, the list shall be open to examination by the stockholders for the duration of the meeting on a reasonably accessible
electronic network, and the information required to access the list shall be provided to stockholders with the notice of the meeting.

Section 2.9. QUORUM OF STOCKHOLDERS. At
each meeting of stockholders for the transaction of any business, a quorum must be present to organize such meeting. The presence in person,
by means of remote communication, or by proxy of 33.3% the voting power constitutes a quorum for the transaction of business at a meeting
of stockholders, except as otherwise required by the Articles of Incorporation, these Bylaws, or Chapter 78 of the Nevada Revised Statutes
(the “Nevada Corporations Act”).

If any class or series of shares is permitted
or required to vote separately on any action, the presence in person, by means of remote communication, or by proxy of 33.3% of the voting
power of such class or series constitutes a quorum for the transaction of business.

The holders of a majority of the voting power
represented in person, by means of remote communication, or by proxy at a meeting, even if less than a quorum, may adjourn or postpone
the meeting from time to time.

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Section 2.10. CONDUCT OF MEETINGS. The
Board of Directors, as it shall deem appropriate, may adopt by resolution rules and regulations for the conduct of meetings of the stockholders.
At every meeting of the stockholders, the Chief Executive Officer, or in the Chief Executive Officer’s absence or inability to act,
a director or officer designated by the Board of Directors, shall serve as chair of the meeting. The Secretary or, in the Secretary’s