Forward Industries (FWDI) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chairman, with rules of conduct outlined and formal business agenda set.

• Secretary confirmed proper distribution of meeting materials and presence of a quorum.

Board and executive committee updates

• Five director nominees presented for election to serve until the 2027 annual meeting.

Shareholder proposals

• Six proposals presented: election of directors, ratification of auditors, amendment to equity plan, advisory vote on executive compensation, frequency of advisory vote, and change of state of incorporation.

• No additional director nominations or other business introduced.