Company: FWDI
Filing Date: 2025-06-10
Form Type: PRE 14A
Source: 0001683168-25-004370
Chunk: 78

Company: Forward Industries, Inc.
Filing Date: 2025-06-10
Form: PRE 14A
Chunk 78
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, age, and business and residence address of the candidate; (ii) the
principal occupation or employment of the candidate; (iii) the class and number of shares of the Company beneficially owned by the candidate;
and (iv) any other information relating to such person that is required to be disclosed in solicitations of proxies for election of directors,
or is otherwise required, in each case pursuant to Regulation 14A under the Securities Exchange Act of 1934 (the “1934 Act”)
(including without limitation such person’s written consent to being named in the proxy statement, if any, as a nominee and to serving
as a director if elected).

(d) If the notice regards
a proposal other than a nomination of a candidate for election as director, a brief description of the business desired to be brought
before the meeting; the material interest of the proposing stockholder in such proposal; and any other information that is required to
be provided by the stockholder pursuant to Regulation 14A under the 1934 Act, in his capacity as a proponent to a stockholder proposal.

Notwithstanding the foregoing,
in order to include information with respect to a stockholder proposal in the proxy statement and form of proxy for a stockholder’s
meeting, stockholders must provide notice as required by the regulations promulgated under the 1934 Act.

| C-2 |

Section 2.6. FIXING THE RECORD DATE. For
the purpose of determining stockholders entitled to notice of or to vote at any meeting of stockholders or any adjournment thereof, the
record date shall be the date fixed by resolution of the Board of Directors. If no date is specified, the record date shall be the close
of business on the day before the day the first notice of the meeting is given or, if notice is waived, the close of business on the day
before the day the meeting is held.

A record date fixed under this Section may not
be less than 10 or more than 60 days before the meeting of stockholders. A determination of stockholders entitled to notice of or to vote
at a meeting of stockholders is effective for any adjournment or postponement of the meeting unless the Board of Directors fixes a new
record date for the adjourned or postponed meeting. The Board of Directors must fix a new record date if the meeting is adjourned or postponed
more than 60 days after the original meeting of stockholders.

Section 2.7. NOTICE