Company: FWDI
Filing Date: 2025-06-20
Form Type: DEF 14A
Source: 0001683168-25-004653
Chunk: 75

Company: Forward Industries, Inc.
Filing Date: 2025-06-20
Form: DEF 14A
Chunk 75
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vote.com. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time on August 7, 2025 (the day before the Annual 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/FWD2025.                                                                                                                                                                                                                                                                                                                                    
 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)                                                                                                       |

| 57 |

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 Annual Meeting of Shareholder to be held on August 8, 2025 at 10:00 a.m. Eastern
Time virtually via live webcast at www.virtualshareholdermeeting.com/FWD2025, and any adjournment or postponement thereof.

This proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, this proxy will