Company: FWDI
Filing Date: 2025-08-06
Form Type: PRE 14A
Source: 0001683168-25-005714
Chunk: 15

Company: Forward Industries, Inc.
Filing Date: 2025-08-06
Form: PRE 14A
Chunk 15
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|                                                                       | PHONE:    | Call 1 (800) 690-6903                                                                                                                          |
|                                                                       | INTERNET: | https://www.proxyvote.com                                                                                                                      |
|                                                                       |           | Before the Meeting – Go to www.proxyvote.com.                                                                                                  
 Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time on September 
 3, 2025 (the day before the Special Meeting). Have your proxy card in hand when you access the web site and follow the instructions to         
 obtain your records and to create an electronic voting instruction form.                                                                       
 During the Meeting – Go to                                                                                                                     
 www.virtualshareholdermeeting.com/FWD2025SM. You may attend the meeting via the Internet and vote during the meeting. Have the                 
 information that is printed in the box marked by the arrow available and follow instructions                                                   |

Control ID:

Proxy ID:

Password:

| MARK “X” HERE IF YOU PLAN TO ATTEND THE MEETING: ¨                                                                                            |
| MARK HERE FOR ADDRESS CHANGE ☐ New                                                                                                            
 Address (if applicable):                                                                                                                      
 ____________________________                                                                                                                  
 ____________________________                                                                                                                  
 ____________________________                                                                                                                  
 IMPORTANT: Please sign exactly as your                                                                                                        
 name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, 
 trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized       
 officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.                         
 Dated: ________________________, 2025                                                                                                         |
| (Print Name of Shareholder and/or Joint Tenant)                                                                                               |
| (Signature of Shareholder)                                                                                                                    |
| (Second Signature if held jointly)                                                                                                            |

| 13 |

The shareholder(s) hereby appoints Michael Pruittand Kathleen Weisberg, or either of them, as proxies, each with the power to appoint their substitute, and hereby authorizes
them to represent and to vote, as designated on the reverse side of this ballot, all of the shares of voting stock of FORWARD INDUSTRIES,
INC. that the shareholder(s) is/are entitled to vote at the Special Meeting of Shareholder to be held on September 4, 2025 at 10:00 a.m.
Eastern Time virtually via live webcast at www.virtualshareholdermeeting.com