Company: FWDI
Filing Date: 2025-08-12
Form Type: 8-K
Source: 0001683168-25-005974
Chunk: 2

Company: Forward Industries, Inc.
Filing Date: 2025-08-12
Form: 8-K
Item: Item 5.07
Chunk 2
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Item 5.07 Submission of Matters to a Vote of Security Holders.

On August 8, 2025, the Company held its 2025 Annual
Shareholders’ Meeting and the results of each of the proposals are listed below.

  Proposal                                                                                                                                                                                                      For      Against      Withheld      Abstain      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  (1) To elect the following directors:                                                                                                                                                                                                                                            
  Sangita Shah                                                                                                                                                                                              521,262      *            3,587         *                     214,063  
  Sharon Hrynkow                                                                                                                                                                                            520,903      *            3,946         *                     214,063  
  Keith Johnson                                                                                                                                                                                             521,939      *            2,910         *                     214,063  
  (2) To ratify the appointment of the Company’s independent registered public accounting firm for fiscal year 2025                                                                                         726,250      12,303       *             359                         *  
  (3)                                                                                                                                                                                                       427,661      96,862       *             326                   214,063  
  (4) To approve, for purposes of complying with Nasdaq Listing Rule 5635, the issuance of shares of the Company’s common stock pursuant to that certain securities purchase agreement dated May 16...      514,812      9,662        *             375                   214,063  
  (5)                                                                                                                                                                                                       514,790      9,705        *             354                   214,063  
  (6)                                                                                                                                                                                                       458,434      65,883       *             532                   214,063  
  (7) To adjourn the Annual Meeting to a later date and time to solicit additional proxies in favor of one or more proposals submitted to a vote by the stockholders at the Annual Meeting.                 684,933      53,069       *             910                         *  

* Not applicable.

There were 1,125,998
shares outstanding on the record date of the meeting and a total of 738,912 shares were voted. Proposal 1 required a plurality vote, Proposal
3 required an affirmative vote of the majority of the outstanding shares of common stock and Proposals 2, 4, 5, 6