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<title>Forward Form 8-K</title>

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<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'><b><font style="font-size: 10.0pt">UNITED STATES</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'><b><font style="font-size: 10.0pt">SECURITIES AND EXCHANGE COMMISSION</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'><b><font style="font-size: 10.0pt">Washington, D.C. 20549</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'><b><font style="font-size: 10.0pt">______________</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'><font style="font-size: 10.0pt">&nbsp;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'><b><font style="font-size: 10.0pt">FORM 8-K</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'><b><font style="font-size: 10.0pt">______________</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'><font style="font-size: 10.0pt">&nbsp;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'><b><font style="font-size: 10.0pt">CURRENT REPORT</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">&nbsp;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'><font style="font-size: 10.0pt">Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">&nbsp;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'><font style="font-size: 10.0pt">Date of Report (Date of earliest event reported):<b> January
20, 2016</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'><font style="font-size: 10.0pt">&nbsp;</font></p>

<p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="5">Forward Industries, Inc.</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'><font style="font-size: 10.0pt">(Exact name of registrant as specified in its charter)</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'><font style="font-size: 10.0pt">&nbsp;</font></p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="100%"
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  padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'><b><font style="font-size: 10.0pt">New York</font></b></p>
  </td>
  <td width="3%" valign=top style='width:3.0%;padding:0in 0in 1.5pt 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">&nbsp; </font></p>
  </td>
  <td width="19%" valign=top style='width:19.0%;border:none;border-bottom:solid black 1.5pt;
  padding:0in 0in 0in 0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
	<font size="2">001-34780</font></b></p>
  </td>
  <td width="3%" valign=top style='width:3.0%;padding:0in 0in 1.5pt 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">&nbsp; </font></p>
  </td>
  <td width="19%" valign=top style='width:19.0%;border:none;border-bottom:solid black 1.5pt;
  padding:0in 0in 0in 0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
	<font size="2">13-1950672</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="19%" valign=top style='width:19.0%;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'><font style="font-size: 10.0pt">(State or Other Jurisdiction</font></p>
  </td>
  <td width="3%" valign=top style='width:3.0%;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">&nbsp; </font></p>
  </td>
  <td width="19%" valign=top style='width:19.0%;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'><font style="font-size: 10.0pt">(Commission</font></p>
  </td>
  <td width="3%" valign=top style='width:3.0%;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">&nbsp; </font></p>
  </td>
  <td width="19%" valign=top style='width:19.0%;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'><font style="font-size: 10.0pt">(I.R.S. Employer</font></p>
  </td>
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 <tr>
  <td width="19%" valign=top style='width:19.0%;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'><font style="font-size: 10.0pt">of Incorporation)</font></p>
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  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">&nbsp; </font></p>
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  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'><font style="font-size: 10.0pt">File Number)</font></p>
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  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">&nbsp; </font></p>
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  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'><font style="font-size: 10.0pt">Identification No.)</font></p>
  </td>
 </tr>
</table>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">&nbsp;</font></p>

<p style='margin-right:0in;margin-left:0in;font-family:"Times New Roman","serif";margin-bottom:.0001pt;text-align:center;
background:white; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="2">477 S. Rosemary
Ave.&nbsp;&nbsp;Ste. 219</font></b></p>

<p style='margin-right:0in;margin-left:0in;font-family:"Times New Roman","serif";margin-bottom:.0001pt;text-align:center;
background:white; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="2">West Palm
Beach, Florida 33401</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'><font style="font-size: 10.0pt">&nbsp;&nbsp;(Address of Principal Executive Office) (Zip Code)</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">&nbsp;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'><b><u>
<font size="2">(561) 465-0030</font></u></b><font style="font-size: 10.0pt"> </font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'><font style="font-size: 10.0pt">(Registrant&#146;s telephone number, including area code)</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">&nbsp;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">&nbsp;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">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:</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">&nbsp;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'>
<font size="2">&#9744;&nbsp;
</font><font style="font-size: 10.0pt">Written communications pursuant to Rule
425 under the Securities Act (17 CFR 230.425)</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt"><br>
</font>
<font size="2">&#9744;&nbsp;
</font><font style="font-size: 10.0pt">Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt"><br>
</font>
<font size="2">&#9744;&nbsp;
</font><font style="font-size: 10.0pt">Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt"><br>
</font>
<font size="2">&#9744;&nbsp;
</font><font style="font-size: 10.0pt">Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">&nbsp;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">&nbsp;</font></p>

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	<p>&nbsp;</div>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">&nbsp; </font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'><font style="font-size: 10.0pt">&nbsp; </font></p>

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<font face="Times New Roman">&nbsp;</font><p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>

<p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman","serif";margin:0in;margin-bottom:.0001pt'><b><font style="font-size: 10.0pt">&nbsp;</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-autospace:none'><b><font style="font-size: 10.0pt">Item
5.07 Submission of Matters to a Vote of Security Holders.</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-autospace:none'><b><font style="font-size: 10.0pt">&nbsp;</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-autospace:none'><font style="font-size: 10.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; On
January 20, 2016, Forward Industries, Inc. held its 2016 annual shareholders&#146;
meeting and the results of each of the proposals are listed below.&nbsp; </font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-autospace:none'><font style="font-size: 10.0pt">&nbsp;</font></p>

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 <tr>
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  1px solid black;border-bottom:1px solid #000000;border-right:1px solid black;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="35%">
  <p align="center"><b><font style="font-size: 10.0pt">Proposal</font></b></td>
  <td valign=top style='border-right:1px solid black; border-top:1px solid black; border-bottom:1px solid black; border-left:1px solid #000000; padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center;text-autospace:none'><b><font style="font-size: 10.0pt">For</font></b></p>
  </td>
  <td valign=top style='border-right:1px solid black; border-top:1px solid black; border-bottom:1px solid black; border-left:1px solid #000000; padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center;text-autospace:none'><b><font style="font-size: 10.0pt">Against</font></b></p>
  </td>
  <td valign=top style='border-right:1px solid black; border-top:1px solid black; border-bottom:1px solid black; border-left:1px solid #000000; padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center;text-autospace:none'><b><font style="font-size: 10.0pt">Withheld</font></b></p>
  </td>
  <td valign=top style='border-right:1px solid black; border-top:1px solid black; border-bottom:1px solid black; border-left:1px solid #000000; padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center;text-autospace:none'><b><font style="font-size: 10.0pt">Abstain</font></b></p>
  </td>
  <td valign=top style='border-right:1px solid black; border-top:1px solid black; border-bottom:1px solid black; border-left:1px solid #000000; padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center;text-autospace:none'><b><font style="font-size: 10.0pt">Broker Non-Vote</font></b></p>
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 </tr>
 <tr>
  <td valign=top style='border-top:1px solid #000000;border-left:
  1px solid black;border-bottom:1px solid #000000;border-right:1px solid black;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="35%">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-autospace:none'><font style="font-size: 10.0pt">(1)
  To elect the following as directors:</font></p>
  </td>
  <td valign=top style='border-left:1px solid #000000; border-top:1px solid #000000; border-bottom:1px solid #000000; border-right:1px solid black; padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%"></td>
  <td valign=top style='border-left:1px solid #000000; border-top:1px solid #000000; border-bottom:1px solid #000000; border-right:1px solid black; padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-autospace:none'><font style="font-size: 10.0pt">&nbsp;</font></p>
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  <td valign=top style='border-left:1px solid #000000; border-top:1px solid #000000; border-bottom:1px solid #000000; border-right:1px solid black; padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-autospace:none'><font style="font-size: 10.0pt">&nbsp;</font></p>
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  <td valign=top style='border-left:1px solid #000000; border-top:1px solid #000000; border-bottom:1px solid #000000; border-right:1px solid black; padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-autospace:none'><font style="font-size: 10.0pt">&nbsp;</font></p>
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  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-autospace:none'><font style="font-size: 10.0pt">&nbsp;</font></p>
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 <tr style='height:12.7pt'>
  <td valign=top style='border:1px solid windowtext;
  height:12.7pt; padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="35%">
  <p style='margin-right:0in;margin-left:0in;font-family:"Times New Roman","serif";margin-bottom:.0001pt;background:white; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">N. Scott Fine</font></p>
  </td>
  <td valign=top style='border:1px solid windowtext;
  height:12.7pt; padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center;text-autospace:none'><font style="font-size: 10.0pt">3,196,296</font></p>
  </td>
  <td valign=top style='border:1px solid windowtext;
  height:12.7pt; padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman","serif";text-align:center;text-autospace:none; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Not applicable</font></p>
  </td>
  <td valign=top style='border:1px solid windowtext;
  height:12.7pt; padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center;text-autospace:none'><font style="font-size: 10.0pt">482,849</font></p>
  </td>
  <td valign=top style='border:1px solid windowtext;
  height:12.7pt; padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman","serif";text-align:center;text-autospace:none; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Not applicable</font></p>
  </td>
  <td valign=top style='border:1px solid windowtext;
  height:12.7pt; padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center;text-autospace:none'><font style="font-size: 10.0pt">3,195,203</font></p>
  </td>
 </tr>
 <tr>
  <td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="35%">
  <p style='margin-right:0in;margin-left:0in;font-family:"Times New Roman","serif";margin-bottom:.0001pt;background:white; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Sharon Hrynkow</font></p>
  </td>
  <td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center;text-autospace:none'><font style="font-size: 10.0pt">3,605,552</font></p>
  </td>
  <td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman","serif";text-align:center;text-autospace:none; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Not applicable</font></p>
  </td>
  <td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center;text-autospace:none'><font style="font-size: 10.0pt">73,593</font></p>
  </td>
  <td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman","serif";text-align:center;text-autospace:none; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Not applicable</font></p>
  </td>
  <td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center;text-autospace:none'><font style="font-size: 10.0pt">3,195,203</font></p>
  </td>
 </tr>
 <tr>
  <td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="35%">
  <p style='margin-right:0in;margin-left:0in;font-family:"Times New Roman","serif";margin-bottom:.0001pt;background:white; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Howard Morgan</font></p>
  </td>
  <td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center;text-autospace:none'><font style="font-size: 10.0pt">3,603,436,</font></p>
  </td>
  <td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman","serif";text-align:center;text-autospace:none; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Not applicable</font></p>
  </td>
  <td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center;text-autospace:none'><font style="font-size: 10.0pt">75,709</font></p>
  </td>
  <td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman","serif";text-align:center;text-autospace:none; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Not applicable</font></p>
  </td>
  <td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center;text-autospace:none'><font style="font-size: 10.0pt">3,195,203</font></p>
  </td>
 </tr>
 <tr>
  <td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="35%">
  <p style='margin-right:0in;margin-left:0in;font-family:"Times New Roman","serif";margin-bottom:.0001pt;background:white; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Sangita Shah</font></p>
  </td>
  <td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center;text-autospace:none'><font style="font-size: 10.0pt">3,604,239</font></p>
  </td>
  <td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman","serif";text-align:center;text-autospace:none; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Not applicable</font></p>
  </td>
  <td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center;text-autospace:none'><font style="font-size: 10.0pt">74,906</font></p>
  </td>
  <td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman","serif";text-align:center;text-autospace:none; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Not applicable</font></p>
  </td>
  <td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center;text-autospace:none'><font style="font-size: 10.0pt">3,195,203</font></p>
  </td>
 </tr>
 <tr>
  <td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="35%">
  <p style='margin-right:0in;margin-left:0in;font-family:"Times New Roman","serif";margin-bottom:.0001pt;background:white; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Terence Wise</font></p>
  </td>
  <td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center;text-autospace:none'><font style="font-size: 10.0pt">3,601,350</font></p>
  </td>
  <td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman","serif";text-align:center;text-autospace:none; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Not applicable</font></p>
  </td>
  <td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center;text-autospace:none'><font style="font-size: 10.0pt">77,795</font></p>
  </td>
  <td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman","serif";text-align:center;text-autospace:none; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Not applicable</font></p>
  </td>
  <td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center;text-autospace:none'><font style="font-size: 10.0pt">3,195,203</font></p>
  </td>
 </tr>
 <tr>
  <td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="35%">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-autospace:none'><font style="font-size: 10.0pt">(2)
  To ratify the appointment of Forward&#146;s independent registered public
  accounting firm for Fiscal 2016.</font></p>
  </td>
  <td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center;text-autospace:none'><font style="font-size: 10.0pt">6,349,218</font></p>
  </td>
  <td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center;text-autospace:none'><font style="font-size: 10.0pt">512,005</font></p>
  </td>
  <td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center;text-autospace:none'><font style="font-size: 10.0pt">Not applicable</font></p>
  </td>
  <td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center;text-autospace:none'><font style="font-size: 10.0pt">13,125</font></p>
  </td>
  <td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px' width="13%">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center;text-autospace:none'><font style="font-size: 10.0pt">Not applicable</font></p>
  </td>
 </tr>
</table>

</div>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-autospace:none'><font style="font-size: 10.0pt">&nbsp;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-autospace:none'><font style="font-size: 10.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; At
the meeting there were 8,657,975 shares entitled to vote and 6,874,348 shares
(79.4%) were represented in person or by proxy.&nbsp; Immediately following the annual meeting, our Board of
Directors was comprised of all of the nominees listed above.&nbsp; All of the
proposals were approved.&nbsp; </font></p>

<p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman","serif";margin:0in;margin-bottom:.0001pt'><font style="font-size: 10.0pt">&nbsp;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'><font style="font-size: 10.0pt">&nbsp; </font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'>
<font style="font-size: 10.0pt">&nbsp;</font></p>

<div style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'>&nbsp;</div>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:right'><font style="font-size: 10.0pt">&nbsp; </font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">&nbsp;</font></p>

<p style='margin-bottom:.0001pt;line-height:12.0pt;font-size:10.0pt;font-family:"Arial","sans-serif";margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<font size="2" face="Times New Roman">&nbsp;<!-- Field: Page; Sequence: 2 --></font><DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 0pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">
	<font face="Times New Roman"><!-- Field: Sequence; Type: Arabic; Name: PageNo --><!-- Field: /Sequence -->
	</font></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <font size="2" face="Times New Roman">
    <!-- Field: /Page -->

</font>

<font face="Times New Roman">&nbsp;</font><hr noshade color="#000000"><p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'><b><font style="font-size: 10.0pt">SIGNATURES</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">&nbsp;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">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.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">&nbsp;</font></p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="100%"
 style='width:100.0%'>
 <tr>
  <td width="39%" valign=top style='width:39.0%;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">&nbsp; </font></p>
  </td>
  <td width="30%" colspan=2 valign=top style='width:30.0%;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><b><font style="font-size: 10.0pt">FORWARD INDUSTRIES, INC.</font></b></p>
  </td>
  <td width="9%" valign=top style='width:9.0%;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">&nbsp; </font></p>
  </td>
 </tr>
 <tr>
  <td width="39%" valign=top style='width:39.0%;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">&nbsp; </font></p>
  </td>
  <td width="2%" valign=top style='width:2.0%;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">&nbsp; </font></p>
  </td>
  <td width="27%" valign=top style='width:27.0%;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">&nbsp; </font></p>
  </td>
  <td width="9%" valign=top style='width:9.0%;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">&nbsp; </font></p>
  </td>
 </tr>
 <tr>
  <td width="39%" valign=top style='width:39.0%;padding:0in 0in 1.5pt 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">Date: January 22, 2016</font></p>
  </td>
  <td width="2%" valign=top style='width:2.0%;padding:0in 0in 1.5pt 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">By:</font></p>
  </td>
  <td width="27%" valign=top style='width:27.0%;border:none;border-bottom:solid black 1.5pt;
  padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">/s/&nbsp;Michael Matte</font></p>
  </td>
  <td width="9%" valign=top style='width:9.0%;padding:0in 0in 1.5pt 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">&nbsp; </font></p>
  </td>
 </tr>
 <tr>
  <td width="39%" valign=top style='width:39.0%;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">&nbsp; </font></p>
  </td>
  <td width="2%" valign=top style='width:2.0%;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">&nbsp; </font></p>
  </td>
  <td width="27%" valign=bottom style='width:27.0%;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">Name: Michael Matte</font></p>
  </td>
  <td width="9%" valign=top style='width:9.0%;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">&nbsp; </font></p>
  </td>
 </tr>
 <tr>
  <td width="39%" valign=top style='width:39.0%;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">&nbsp; </font></p>
  </td>
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  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">&nbsp; </font></p>
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  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">Title:&nbsp;&nbsp; Chief Financial
  Officer</font></p>
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  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";'><font style="font-size: 10.0pt">&nbsp; </font></p>
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[{"type": "8-K", "sequence": "1", "filename": "es387063.htm", "secsgml_size_bytes": 47734}]
{"company-data": {"conformed-name": "FORWARD INDUSTRIES INC", "cik": "0000038264", "assigned-sic": "3089", "irs-number": "131950672", "state-of-incorporation": "NY", "fiscal-year-end": "0930"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-34780", "film-number": "161356254"}, "business-address": {"street1": "1801 GREEN ROAD", "street2": "SUITE E", "city": "POMPANO BEACH", "state": "FL", "zip": "33064", "phone": "9544199544"}, "mail-address": {"street1": "1801 GREEN RD", "street2": "SUITE E", "city": "POMPANO BEACH", "state": "FL", "zip": "33064"}, "former-company": {"former-conformed-name": "PROGRESS HEAT SEALING CO INC", "date-changed": "19721111"}}
Forward Form 8-K
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):
January
20, 2016
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.)
477 S. Rosemary
Ave.  Ste. 219
West Palm
Beach, Florida 33401
(Address of Principal Executive Office) (Zip Code)
(561) 465-0030
(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))
Item
5.07 Submission of Matters to a Vote of Security Holders.
On
January 20, 2016, Forward Industries, Inc. held its 2016 annual shareholders'
meeting and the results of each of the proposals are listed below.
Proposal
For
Against
Withheld
Abstain
Broker Non-Vote
(1)
  To elect the following as directors:
N. Scott Fine
3,196,296
Not applicable
482,849
Not applicable
3,195,203
Sharon Hrynkow
3,605,552
Not applicable
73,593
Not applicable
3,195,203
Howard Morgan
3,603,436,
Not applicable
75,709
Not applicable
3,195,203
Sangita Shah
3,604,239
Not applicable
74,906
Not applicable
3,195,203
Terence Wise
3,601,350
Not applicable
77,795
Not applicable
3,195,203
(2)
  To ratify the appointment of Forward's independent registered public
  accounting firm for Fiscal 2016.
6,349,218
512,005
Not applicable
13,125
Not applicable
At
the meeting there were 8,657,975 shares entitled to vote and 6,874,348 shares
(79.4%) were represented in person or by proxy.  Immediately following the annual meeting, our Board of
Directors was comprised of all of the nominees listed above.  All of the
proposals were approved.
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: January 22, 2016
By:
/s/ Michael Matte
Name: Michael Matte
Title:   Chief Financial
  Officer