Company: FWDI
Filing Date: 2025-06-10
Form Type: PRE 14A
Source: 0001683168-25-004370
Chunk: 79

Company: Forward Industries, Inc.
Filing Date: 2025-06-10
Form: PRE 14A
Chunk 79
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 OF STOCKHOLDERS’ MEETING. Written notice stating the place, date, and time of the meeting, and the purpose or purposes for which the meeting is called,
shall be given not less than 10 and not more than 60 days before the date of the meeting.

Notice to each stockholder entitled to vote at
the meeting shall be given personally, by mail, or by electronic transmission if consented to by a stockholder, by or at the direction
of the Secretary or the officer or person calling the meeting. If mailed, the notice shall be deemed to be given when deposited in the
United States mail addressed to the stockholder at the stockholder’s address as it appears on the share transfer records of the
Corporation, with postage thereon prepaid.

Any stockholder entitled to notice of a meeting
may sign a written waiver of notice delivered to the Company either before or after the meeting. A stockholder’s participation or
attendance at a meeting shall constitute a waiver of notice, except where the stockholder attends for the specific purpose of objecting
to the transaction of any business on the grounds that the meeting is not lawfully called or convened.

Section 2.8. VOTING LISTS. The Corporation
shall prepare, as of the record date fixed for a meeting of stockholders, an alphabetical list of all stockholders entitled to vote at
the meeting (or any adjournment thereof). The list shall be available for inspection by any stockholder beginning two business days after
notice of the meeting is given, during regular business hours at the Corporation’s principal office or another place identified
in the meeting notice in the city where the meeting will be held. The list shall be produced and kept open at the time and place of the
meeting and shall be subject to the inspection of any stockholder during the whole time of the meeting (or any adjournment thereof).

If any stockholders are participating in the meeting
by remote communication, the list shall be open to examination by the stockholders for the duration of the meeting on a reasonably accessible
electronic network, and the information required to access the list shall be provided to stockholders with the notice of the meeting.

Section 2.9. QUORUM OF STOCKHOLDERS. At
each meeting of stockholders for the transaction of any business, a quorum must be present to organize such meeting. The presence in person,
by means of remote communication, or by proxy of 33.3% the voting power