Item 5.07 Submission of Matters to a Vote of Security Holders.





On February 14, 2023, Forward Industries, Inc. (the "Company") held its 2023
Annual Shareholders' Meeting and the results of each of the proposals are listed
below.



            Proposal                For    Against   Withheld   Abstain     Broker
                                                                          Non-Votes
(1) To elect the following
directors:
 Terence Wise                    4,754,705    *       27,817       *      1,891,982
 Sangita Shah                    4,311,270    *      471,252       *      1,891,982
 Sharon Hrynkow                  4,753,494    *       29,028       *      1,891,982
 James Ziglar                    4,748,642    *       33,880       *      1,891,982
(2) To ratify the appointment of 6,612,453  26,682      *       35,369        *
the Company's independent
registered public accounting
firm for fiscal year 2023.
(3) To approve, on an advisory   4,649,801 116,883      *        15,838   1,891,982
basis, the compensation paid to
the Company's named executive
officers.




____________

* Not applicable.

There were 10,061,185 shares outstanding on the record date of the meeting and a total of 6,674,504 shares were voted. Proposal 1 required a plurality vote and Proposals 2 and 3 required an affirmative vote of the majority of the shares present in person or represented by proxy at the meeting and entitled to vote on the proposal.

Each of the four nominees for director was elected to serve until the next annual meeting of shareholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation, or removal. Additionally, Proposals 2 and 3 were approved.



















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