Company: FWDI
Filing Date: 2025-09-08
Form Type: 8-K
Source: 0001683168-25-006732
Chunk: 0

Company: Forward Industries, Inc.
Filing Date: 2025-09-08
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Security Holders.

On September 4, 2025, the Company held the Special
Meeting in accordance with the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission
on August 15, 2025. The results of each of the proposals are listed below.

  Proposal                                                                                                                                                                                                        For      Against      Abstain      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  (1) To approve an amendment to the Company’s Certificate of Incorporation to increase the number of authorized shares of the Company’s common stock from 40,000,000 to 300,000,000 shares.                1,256,216       31,218          867      -                 
  (2) To approve, for purposes of complying with Nasdaq Listing Rule 5635, the issuance of shares of the Company’s common stock pursuant to a conversion of Series A-1 Preferred Stock (the “ Serie...      1,016,060       11,754        1,652      258,835           
  (3) To approve an adjournment of the Special Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if there are not sufficient votes at the time of t...      1,266,608       20,912          781      -                 

There were 1,718,181
shares outstanding on the record date of the meeting and a total of 1,288,301 shares were voted. Proposal 1 required an affirmative vote
of the majority of the outstanding shares of common stock and Proposals 2 and 3 required an affirmative vote of the majority of the shares
present in person or represented by proxy at the meeting and entitled to vote on the proposal.

Proposals
1, 2 and 3 were approved.

Item 9.01 Financial
Statements and Exhibits.

(d) Exhibits

  Exhibit No.      Exhibit                                                                                                                                      
          3.1      Certificate of Amendment to the Certificate of Incorporation of Forward Industries, Inc. – Increasing the Authorized Shares of Common Stock  
          104      Cover Page Interactive Data File (embedded within the Inline XBRL document)                                                                  

   4  

SIGNATURES

Pursuant