Company: FWDI
Filing Date: 2025-06-20
Form Type: DEF 14A
Source: 0001683168-25-004653
Chunk: 85

Company: Forward Industries, Inc.
Filing Date: 2025-06-20
Form: DEF 14A
Chunk 85
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 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 2.4. SPECIAL MEETINGS. Special
meetings of stockholders may be called by (i) the Board of Directors; (ii) the Chief Executive Officer; or (iii) the Chairman of the Board
of Directors. The only business which may be conducted at a special meeting of stockholders shall be the matter or matters set forth in
the notice of such meeting and shall be held at such place, date, and time as determined by the Board of Directors.

Section 2.5. STOCKHOLDER NOMINATIONS AND PROPOSALS.
For business (including, but not limited to, director nominations) to be properly brought before an annual meeting by a stockholder, the
stockholder or stockholders of record intending to propose the business (the “proposing stockholder”) must have
given written notice of the proposing stockholder’s nomination or proposal, either by personal delivery or by United States mail
to the Secretary no earlier than 120 calendar days and no later than 90 calendar days prior to the date such annual meeting is to be held.
If the current year’s meeting is called for a date that is not within 30 days of the anniversary of the previous year’s annual
meeting, notice must be received no later than ten calendar days following the