OTHER INFORMATION
−Removed: On June 27, 2022, the Company
−Removed: and Forward China agreed to extend the maturity date of the FC Note to December 31, 2023.
−Removed: As disclosed elsewhere in this report, Forward
−Removed: China is our largest vendor and an entity owned by our Chairman of the Board and Chief Executive Officer.
The exhibits listed in the
3 unchanged sentences
hereunto duly authorized.
−Removed: August 10, 2022
+Added: February 14, 2023
FORWARD INDUSTRIES, INC.
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Chief Financial Officer
−Removed: (Principal Financial and Accounting Officer)
+Added: (Principal Financial
+Added: and Accounting Officer)
EXHIBIT INDEX
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Exhibit Description
−Removed: Stock Purchase Agreement dated January 18, 2018 - Intelligent Product Solutions, Inc.
−Removed: Asset Purchase Agreement by and among Forward Industries, Inc., Kablooe, Inc., Kablooe Design, Inc.
+Added: Stock Purchase
+Added: Agreement dated January 18, 2018 - Intelligent Product Solutions, Inc.
+Added: Purchase Agreement by and among Forward Industries, Inc., Kablooe, Inc., Kablooe Design, Inc.
and Tom KraMer dated August 17, 2020+
−Removed: Restated Certificate of Incorporation
−Removed: Certificate of Amendment of the Certificate of Incorporation, April 26, 2013
−Removed: Certificate of Amendment of the Certificate of Incorporation, June 28, 2013
−Removed: Third Amended and Restated Bylaws, as of May 28, 2014
−Removed: Promissory Note dated January 18, 2018 – Forward Industries (Asia-Pacific) (as amended and restated)
−Removed: Consultancy Agreement – Justwise Group Ltd.
+Added: Certificate of Incorporation
+Added: of Amendment of the Certificate of Incorporation, April 26, 2013
+Added: of Amendment of the Certificate of Incorporation, June 28, 2013
+Added: Third Amended
+Added: and Restated Bylaws, as of May 28, 2014
+Added: Promissory Note dated January 18, 2018 – Forward Industries (Asia-Pacific) (as amended
+Added: and restated)
+Added: Consultancy Agreement dated September 1, 2022 – Justwise Group Ltd.
CEO Certification (302)
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CEO and CFO Certifications (906)
−Removed: Inline XBRL Instance Document (the instance document does not appear in the
−Removed: Interactive Data File because its XBRL tags are embedded within the Inline XBRL document)
−Removed: Inline XBRL Taxonomy Extension Schema Document
−Removed: Inline XBRL Taxonomy Extension Calculation Linkbase Document
−Removed: Inline XBRL Taxonomy Extension Definition Linkbase
−Removed: Inline XBRL Taxonomy Extension Label Linkbase Document
−Removed: Inline XBRL Taxonomy Extension Presentation Linkbase
−Removed: Cover Page Interactive Data File (formatted in inline XBRL and contained
−Removed: in Exhibit 101)
+Added: XBRL Instance Document
+Added: XBRL Taxonomy Extension Schema Document
+Added: XBRL Taxonomy Extension Calculation Linkbase Document
+Added: XBRL Taxonomy Extension Definition Linkbase Document
+Added: XBRL Taxonomy Extension Label Linkbase Document
+Added: XBRL Taxonomy Extension Presentation Linkbase Document
+Added: Cover Page Interactive Data File (formatted in inline XBRL and contained in Exhibit 101)
Copies of this filing (including the financial
4 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.