Item 5. Other Information
ITEM 5. OTHER INFORMATION
None.
ITEM 6. EXHIBITS
The exhibits listed in the
accompanying “Index to Exhibits” are filed or incorporated by reference as part of this Form 10-Q.
27
Signatures
Pursuant to the requirements
of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned,
hereunto duly authorized.
Dated: May 12, 2022
FORWARD INDUSTRIES, INC.
By: /s/ Terence Wise
Terence Wise
Chief Executive Officer
(Principal Executive Officer)
By: /s/Anthony Camarda
Anthony Camarda
Chief Financial Officer
(Principal Financial and Accounting Officer)
28
EXHIBIT
INDEX
Incorporated by
Reference
Exhibit
No.
Exhibit Description
Form
Date
Number
Filed or
Furnished
Herewith
2.1
Stock Purchase Agreement dated January 18, 2018 - Intelligent Product Solutions, Inc. +
8-K
1/18/18
2.1
2.2
Asset Purchase Agreement by and among Forward Industries, Inc., Kablooe, Inc., Kablooe Design, Inc. and Tom KraMer dated August 17, 2020+
8-K
8/17/20
2.1
3.1
Restated Certificate of Incorporation
10-K
12/8/10
3(i)
3.2
Certificate of Amendment of the Certificate of Incorporation, April 26, 2013
8-K
4/26/13
3.1
3.3
Certificate of Amendment of the Certificate of Incorporation, June 28, 2013
8-K
7/3/13
3.1
3.4
Third Amended and Restated Bylaws, as of May 28, 2014
10-K
12/10/14
3(ii)
10.1
Consultancy Agreement dated March 1, 2022, between the Company and Justwise Group Ltd .
Filed
31.1
CEO Certification (302)
Filed
31.2
CFO Certification (302)
Filed
32.1
CEO and CFO Certifications (906)
Furnished
101
.INS
XBRL Instance Document
Filed
101
.SCH
XBRL Taxonomy Extension Schema Document
Filed
101
.CAL
XBRL Taxonomy Extension Calculation Linkbase Document
Filed
101
.DEF
XBRL Taxonomy Extension Definition Linkbase Document
Filed
101
.LAB
XBRL Taxonomy Extension Label Linkbase Document
Filed
101
.PRE
XBRL Taxonomy Extension Presentation Linkbase Document
Filed
104
Cover Page Interactive Data File (formatted as inline XBRL with applicable taxonomy extension information contained in Exhibits 101)
+ Certain schedules, appendices and exhibits to
this agreement have been omitted in accordance with Item 601 of Regulation S-K. A copy of any omitted schedule and/or exhibit will be
furnished supplementally to the Securities and Exchange Commission staff upon request.
Copies of this filing (including the financial statements) and any
of the exhibits referred to above will be furnished at no cost to our shareholders who make a written request to Forward Industries, Inc.;
700 Veterans Memorial Hwy, Suite 100, Hauppauge, NY 11788; Attention: Corporate Secretary.
29
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.