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Forward Industries
Forward Industries (FWDI) investor relations material
Forward Industries Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary16 Jan, 2026
Executive summary
Shareholders are invited to the 2026 Annual Meeting to vote on director elections, auditor ratification, equity plan amendment, executive compensation, frequency of say-on-pay votes, reincorporation to Texas, and potential adjournment.
The meeting will be held virtually, and shareholders can vote online, by phone, mail, or during the meeting.
Only shareholders of record as of January 22, 2026, are entitled to vote; a quorum requires one-third of shares present or represented by proxy.
Voting matters and shareholder proposals
Proposals include electing five directors, ratifying CBIZ CPAs P.C. as auditor, amending the 2021 Equity Incentive Plan, advisory votes on executive compensation and its frequency, reincorporation to Texas, and adjournment if needed.
Board recommends voting FOR all proposals and a triennial say-on-pay vote.
Shareholders can submit proposals for the 2027 meeting by following advance notice and ownership requirements.
Board of directors and corporate governance
Board nominees: Pyahm (Kyle) Samani (Chair), Sangita Shah, Keith Johnson, Michael Pruitt, Saurabh Sharma.
Board committees: Audit and Risk, Compensation, Nominating and Governance; all have written charters.
Majority of directors are independent; Michael Pruitt is not, due to his executive role.
Board diversity is considered in skills, experience, race, ethnicity, and gender.
Board leadership structure features an independent Chairman.
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Next Forward Industries earnings date
Q1 202612 Feb, 2026
Forward Industries
Next Forward Industries earnings date
Q1 202612 Feb, 2026
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Frequently asked questions
Forward Industries, Inc. is a global company specializing in the design, manufacturing, sourcing, and distribution of carrying and protective solutions. The company operates through two primary segments: OEM Distribution and Design. The OEM Distribution segment focuses on providing carrying cases and accessories for a variety of products, including medical devices, diagnostic kits, barcode scanners, GPS devices, and consumer electronics. The Design segment offers comprehensive hardware and software design and engineering services, catering to industries such as medical devices, consumer electronics, and industrial applications. The company is headquartered in Hauppauge, New York, and its shares are listed on the NASDAQ.
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