Company: FWDI
Filing Date: 2025-06-10
Form Type: PRE 14A
Source: 0001683168-25-004370
Chunk: 77

Company: Forward Industries, Inc.
Filing Date: 2025-06-10
Form: PRE 14A
Chunk 77
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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 day on which public announcement of the date of the annual
meeting is first made. In no event will an adjournment or postponement of an annual meeting of stockholders begin a new time period for
giving a proposing stockholder’s notice as provided above.

For business to be properly brought before a special
meeting of stockholders, the notice of the meeting sent by or at the direction of the person calling the meeting must set forth the nature
of the business to be considered. A person or persons who have made a written request for a special meeting pursuant to Section 2.4 may
provide the information required for notice of a stockholder proposal under this section simultaneously with the written request for the
meeting submitted to the Secretary or within ten calendar days after delivery of the written request for the meeting to the Secretary.

A proposing stockholder’s notice shall include
as to each matter the proposing stockholder proposes to bring before either an annual or special meeting:

(a) The name and address of
the proposing stockholder.

(b) The class and number of
shares of capital stock of the Company held by the proposing stockholder.

(c) If the notice regards
a nomination of a candidate for election as director: (i) the name