Company: FWDI
Filing Date: 2025-09-17
Form Type: S-3ASR
Source: 0001683168-25-007043
Chunk: 113

Company: Forward Industries, Inc.
Filing Date: 2025-09-17
Form: S-3ASR
Chunk 113
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 each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done
in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming
all that said attorneys-in-fact and agents or any of them, or his or their substitute or substitutes, may lawfully do or cause to be done
or by virtue hereof.

Pursuant to the requirements
of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates
stated.

| Signature               
 /s/ Michael Pruitt      |     | Title                                        
 Interim Chief Executive Officer and Director |     | Date               
 September 16, 2025 |
|:------------------------|:----|:---------------------------------------------|:----|:-------------------|
| Michael Pruitt          |     |                                              |     |                    |
| /s/ Kathleen Weisberg   |     | Chief Financial Officer                      |     | September 16, 2025 |
| Kathleen Weisberg       |     |                                              |     |                    |
| /s/ Pyahm (Kyle) Samani |     | Chairman                                     |     | September 16, 2025 |
| Pyahm (Kyle) Samani     |     |                                              |     |                    |
| /s/ Sangita Shah        |     | Director                                     |     | September 16, 2025 |
| Sangita Shah            |     |                                              |     |                    |
| /s/ Sharon Hrynkow      |     | Director                                     |     | September 16, 2025 |
| Sharon Hrynkow          |     |                                              |     |                    |
| /s/ Keith Johnson       |     | Director                                     |     | September 16, 2025 |
| Keith Johnson           |     |                                              |     |                    |

| II-6 |