Company: FWDI
Filing Date: 2025-08-15
Form Type: DEF 14A
Source: 0001683168-25-006240
Chunk: 7

Company: Forward Industries, Inc.
Filing Date: 2025-08-15
Form: DEF 14A
Chunk 7
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 card dated after the date of your original proxy; or (3) voting during the
Special Meeting. Any written revocation must be received by the Corporate Secretary before the Special 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 Special 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 Special 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 Special Meeting. If you submit a signed
proxy card, the persons named as proxy holders, Mr. Michael Pruitt and Ms. Kathleen Weisberg, will have the discretion to vote your shares
on any additional matters properly presented for a vote at the Special Meeting. If for any unforeseen reason any of our nominees becomes
unavailable as a candidate for director, the persons named as proxy holders will vote your proxy for such other candidate or candidates
as may be nominated by the Board.

What is “householding” and how does it affect me?

Record holders who have the
same address and last name will receive only one copy of their proxy materials, unless we are notified that one or more of these