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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 summary26 Jan, 2026
Executive summary
Shareholders are invited to vote on seven proposals at the 2026 Annual Meeting, including director elections, auditor ratification, equity plan amendment, executive compensation, reincorporation, and adjournment authority.
The meeting will be held virtually, and shareholders can vote online, by phone, mail, or during the meeting.
The record date for voting is January 22, 2026, with 83,642,042 shares of common stock outstanding.
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 potential adjournment.
Board recommends voting “FOR” all proposals and a triennial (three-year) frequency for say-on-pay votes.
Shareholders may submit proposals for the 2027 meeting by September 28, 2026, following specific bylaw procedures.
Board of directors and corporate governance
Nominees for the board include Pyahm (Kyle) Samani (Chairman), Sangita Shah, Keith Johnson, Michael Pruitt, and Saurabh Sharma.
Board committees: Audit and Risk, Compensation, and Nominating and Governance, each with written charters.
Four of five directors are independent per Nasdaq rules; Michael Pruitt is not independent due to his executive role.
Board diversity is considered in skills, experience, race, ethnicity, and gender, though no formal policy exists.
Board leadership structure features an independent Chairman and regular executive sessions of independent directors.
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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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