8-KThe WireRoutine
Bylaw Amendment
Filed Jun 18, 2025 · 1y ago · Accession 0001683168-25-004604
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
______________
FORM 8-K
______________
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
Date of Report (Date of earliest event
reported): June 16,
2025
Forward
Industries, Inc.
(Exact name of registrant as specified in its charter)
New York
001-34780
13-1950672
(State or Other Jurisdiction
(Commission
(I.R.S. Employer
of Incorporation)
File Number)
Identification No.)
700 Veterans Memorial
Hwy. Suite 100
Hauppauge , New York
11788
(Address of Principal Executive Office) (Zip Code)
(631)
547-3055
(Registrant’s telephone number, including
area code)
Check the appropriate box below if the Form 8-K
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b)
of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $0.01 per share
FORD
The NASDAQ Capital Market
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities
Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company
☐
If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.03. Amendments to Articles of Incorporation
or Bylaws; Change in Fiscal Year.
On June 16, 2025, the Board of Directors of Forward
Industries, Inc. (the “Company”) approved an amendment to the Company’s Third Amended and Restated Bylaws (the “Bylaws”)
and adopted an amendment to the quorum requirement contained in Article II, Section 205 of the Bylaws
(the “Amendment”) to provide that the holders of thirty-three and one third percent (33.3%) of the outstanding shares of stock
of the Company entitled to vote at a shareholders meeting, present in person or represented by proxy, shall constitute a quorum for the
transaction of business . Prior to the Amendment, the Bylaws provided that a quorum at a meeting of shareholders consisted of the
holders of a majority of the shares entitled to vote then issued and outstanding, present in person or represented by proxy.
The foregoing
summary of the Amendment is qualified in its entirety by reference to the text of the Amendment, which is attached as Exhibit 3.1 to this
Form 8-K and is incorporated by reference into this Item 5.03.
Item 9.01. Financial Statements and Exhibits.
Exhibit
Number
Description
3.1
Amendment No. 1 to the Third Amended and Restated Bylaws of Forward Industries, Inc.
104
Cover Page Interactive Data File (embedded within the Inline XBRL document).
2
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
FORWARD INDUSTRIES, INC.
Date: June 18, 2025
By:
/s/ Kathleen Weisberg
Name: Kathleen Weisberg
Title: Chief Financial Officer
3
Filing details
- Company
- Forward Industries, Inc.
- Ticker
- FWDI
- CIK
- 38264
- Form type
- 8-K
- Filing date
- Jun 18, 2025
- Report date
- Jun 16, 2025
- Document
- forward_8k.htm
- Size
- 194 KB