Company: FWDI
Filing Date: 2025-06-10
Form Type: PRE 14A
Source: 0001683168-25-004370
Chunk: 76

Company: Forward Industries, Inc.
Filing Date: 2025-06-10
Form: PRE 14A
Chunk 76
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 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 stockholders may be held solely by means of electronic communication
in accordance with Section 2.2.

Section 2.2. PARTICIPATION BY REMOTE COMMUNICATION.Stockholders not physically present at a meeting of the stockholders may participate in the meeting by remote communication, including
(without limitation) electronic communication, videoconference, teleconference, or other available technology if the Company implements
reasonable measures to:

(a) Verify the identity of
each stockholder participating by remote communication.

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

Stockholders participating by remote communication
shall be considered present in person at the meeting.

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Section 2.3. ANNUAL MEETING. An annual
meeting of stockholders, for the purpose of electing directors and transacting any other business as may be brought before the meeting,
shall be held on such date and time fixed by the Board of Directors and designated in the notice of the meeting.

Failure to hold the annual meeting of stockholders
at the designated time shall not affect the validity of any action taken by the Corporation.

Section