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Forward Shareholders Urged to Vote Ahead of August 8th Annual Shareholders Meeting

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Forward Industries (NASDAQ:FORD), a global design company serving medical and technology companies, has issued a reminder to shareholders regarding the upcoming Annual Shareholders Meeting scheduled for August 8, 2025. The company is urging shareholders to vote on several important proposals, with voting deadline set for August 7, 2025, at 11:59 PM ET.

The key proposal involves the company's reincorporation from New York to Nevada, which the Board believes will provide better corporate governance and more flexible corporate laws. The Board recommends shareholders vote FOR all proposals. Shareholders of record as of June 18, 2025 can vote their shares at ProxyVote.com using their control number.

Forward Industries (NASDAQ:FORD), un'azienda globale di design che serve i settori medico e tecnologico, ricorda agli azionisti l'imminente Assemblea Annuale degli Azionisti prevista per il 8 agosto 2025. La società invita gli azionisti a votare su diverse proposte importanti, con scadenza per il voto fissata al 7 agosto 2025, alle 23:59 ET.

La proposta principale riguarda la reincorporazione dell'azienda da New York al Nevada, scelta che il Consiglio ritiene offrirà una migliore governance aziendale e leggi societarie più flessibili. Il Consiglio raccomanda agli azionisti di votare a FAVORE di tutte le proposte. Gli azionisti registrati al 18 giugno 2025 possono esprimere il proprio voto su ProxyVote.com utilizzando il loro numero di controllo.

Forward Industries (NASDAQ:FORD), una empresa global de diseño que atiende a compañías médicas y tecnológicas, recuerda a los accionistas la próxima Junta Anual de Accionistas programada para el 8 de agosto de 2025. La compañía insta a los accionistas a votar sobre varias propuestas importantes, con fecha límite para votar el 7 de agosto de 2025 a las 11:59 PM ET.

La propuesta clave implica la reincorporación de la empresa de Nueva York a Nevada, lo que, según la Junta, proporcionará una mejor gobernanza corporativa y leyes corporativas más flexibles. La Junta recomienda a los accionistas votar A FAVOR de todas las propuestas. Los accionistas registrados al 18 de junio de 2025 pueden votar sus acciones en ProxyVote.com utilizando su número de control.

Forward Industries (NASDAQ:FORD)는 의료 및 기술 기업을 위한 글로벌 디자인 회사로서, 2025년 8월 8일에 예정된 연례 주주총회를 앞두고 주주들에게 알림을 발송했습니다. 회사는 여러 중요한 안건에 대해 주주들이 투표할 것을 촉구하며, 투표 마감일은 2025년 8월 7일 오후 11시 59분 ET입니다.

주요 안건은 회사의 본사를 뉴욕에서 네바다로 이전하는 것으로, 이사회는 이를 통해 더 나은 기업 거버넌스와 유연한 기업법을 기대하고 있습니다. 이사회는 모든 안건에 대해 찬성 투표할 것을 권장합니다. 2025년 6월 18일 기준 등록된 주주들은 ProxyVote.com에서 본인의 컨트롤 번호를 사용해 투표할 수 있습니다.

Forward Industries (NASDAQ:FORD), une société mondiale de design au service des entreprises médicales et technologiques, rappelle aux actionnaires la prochaine Assemblée Générale Annuelle prévue pour le 8 août 2025. La société encourage les actionnaires à voter sur plusieurs propositions importantes, la date limite de vote étant fixée au 7 août 2025 à 23h59 ET.

La proposition principale concerne la réincorporation de la société de New York au Nevada, que le Conseil d'Administration estime offrir une meilleure gouvernance d'entreprise et des lois plus flexibles. Le Conseil recommande aux actionnaires de voter POUR toutes les propositions. Les actionnaires inscrits au registre au 18 juin 2025 peuvent voter via ProxyVote.com en utilisant leur numéro de contrôle.

Forward Industries (NASDAQ:FORD), ein globales Designunternehmen, das medizinische und technologische Firmen betreut, erinnert die Aktionäre an die bevorstehende Jahreshauptversammlung am 8. August 2025. Das Unternehmen fordert die Aktionäre auf, über mehrere wichtige Vorschläge abzustimmen, wobei die Frist für die Stimmabgabe auf den 7. August 2025, 23:59 Uhr ET festgelegt ist.

Der zentrale Vorschlag betrifft die Verlegung des Firmensitzes von New York nach Nevada, von der der Vorstand glaubt, dass sie eine bessere Unternehmensführung und flexiblere Unternehmensgesetze ermöglichen wird. Der Vorstand empfiehlt den Aktionären, allen Vorschlägen ZUZUSTIMMEN. Aktionäre, die am 18. Juni 2025 im Aktienregister eingetragen sind, können ihre Stimmen unter ProxyVote.com mit ihrer Kontrollnummer abgeben.

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HAUPPAUGE, N.Y., July 30, 2025 (GLOBE NEWSWIRE) -- Forward Industries, Inc. (NASDAQ: FORD) (“Forward,” the “Company,” “we” or “us”), a global design company serving top tier medical and technology companies, today reminds its shareholders that the deadline is approaching to cast your vote for the upcoming Annual Shareholders Meeting on August 8, 2025 (the “Meeting”). All votes must be received by 11:59 p.m. (Eastern Time) on Thursday, August 7, 2025.

There are a number of important proposals submitted for a vote of shareholders, including the change in our state of incorporation from New York to Nevada.

The Board of Directors recommends that shareholders vote FOR all of these proposals as the Board has determined they are in the best interest of the Company and its shareholders. Please remember that your vote is important, regardless of the number of shares you own.

Reincorporation
The Board of Directors recommends that shareholders approve reincorporating the Company from New York to Nevada to position the Company for better corporate governance and more modern, flexible corporate laws. We are pleased to announce that votes received to date have been in favor of the reincorporation. For the reincorporation to proceed, we are required to obtain the affirmative vote of a majority of the outstanding shares entitled to vote in favor of the reincorporation, so it is critical to maximize shareholder vote turnout.

Additional Information
In connection with the proposals, the Company has filed with the SEC and has mailed or otherwise provided its shareholders with a proxy statement regarding all proposals. BEFORE MAKING ANY VOTING DECISION, SHAREHOLDERS ARE URGED TO CAREFULLY READ THE PROXY STATEMENT IN ITS ENTIRETY BECAUSE IT CONTAINS IMPORTANT INFORMATION ABOUT THE PROPOSALS. The proxy statement can be found on the SEC's EDGAR website and the Company’s website at www.forwardindustries.com/Investors/SEC-filings.

Record holders as of June 18, 2025 can vote their shares in advance of the meeting at www.ProxyVote.com using the control number provided on their proxy card or voting instruction form.

Investor Contact:

Michael Pruitt
Telephone: (704) 578-2238
Email: mp@avenelfinancial.com


FAQ

When is Forward Industries (NASDAQ:FORD) Annual Shareholders Meeting 2025?

Forward Industries' Annual Shareholders Meeting is scheduled for August 8, 2025, with voting deadline on August 7, 2025, at 11:59 PM ET.

What is the main proposal for Forward Industries' 2025 shareholder vote?

The main proposal is to reincorporate the company from New York to Nevada to achieve better corporate governance and more flexible corporate laws.

Who can vote in Forward Industries' 2025 Annual Meeting?

Shareholders of record as of June 18, 2025 can vote their shares using their control number at ProxyVote.com.

How can shareholders vote for Forward Industries' 2025 Annual Meeting?

Shareholders can vote online at www.ProxyVote.com using the control number provided on their proxy card or voting instruction form.

What is the Board's recommendation for Forward Industries' 2025 shareholder proposals?

The Board of Directors recommends shareholders vote FOR all proposals, including the reincorporation from New York to Nevada.
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