Company: FWDI
Filing Date: 2025-06-10
Form Type: PRE 14A
Source: 0001683168-25-004370
Chunk: 8

Company: Forward Industries, Inc.
Filing Date: 2025-06-10
Form: PRE 14A
Chunk 8
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on the accompanying proxy card or your voting instruction form.

Is My Proxy Revocable?

Record Holder. You
may revoke your proxy and reclaim your right to vote up to and including the day of the Annual Meeting by (1) giving written notice to
the Corporate Secretary of Forward; (2) delivering a proxy card dated after the date of your original proxy; or (3) voting during the
Annual Meeting. Any written revocation must be received by the Corporate Secretary before the Annual Meeting begins. All written notices
of revocation and other communications with respect to revocations of proxies should be addressed to: Forward Industries, Inc., 700 Veterans
Memorial Highway, Suite 100, Hauppauge, New York 11788, Attention: Corporate Secretary.

Beneficial Owners. If you
are the beneficial owner of shares held in street name, you must follow the instructions provided by your broker, bank, or other holder
of record for changing or revoking your proxy. Beneficial owners, other than plan participants as outlined below, may also attend and
vote online during the annual meeting, which will replace any previous votes.

Who is Paying for the Expenses Involved in Preparing and Mailing this Proxy Statement?

All of the expenses involved in
preparing, assembling and mailing these proxy materials and all costs of soliciting proxies will be paid by Forward. In addition to the
solicitation by mail, proxies may be solicited by our officers and regular employees by telephone or in person. Such persons will receive
no compensation for their services other than their regular salaries. Arrangements will also be made with brokerage houses and other custodians,
nominees and fiduciaries to forward solicitation materials to the beneficial owners of the shares held by such persons of record, and
we may reimburse such persons for reasonable out of pocket expenses incurred by them in so doing. We may hire an independent proxy solicitation
firm.

What Happens if Additional Matters are Presented at the Annual Meeting?

Other than the items of business
described in this Proxy Statement, we are not aware of any other business to be acted upon at the Annual Meeting. If you submit a signed
proxy card, the persons named as proxy holders, Mr. Terence Wise and Ms. Kathleen Weisberg, will have the discretion to vote your shares
on any additional matters properly presented for a vote at the Annual Meeting. If for any unforeseen reason any of our nominees becomes
unavailable as a candidate for