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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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	<font style="font-size: 10.0pt">
	<hr size=4 width="100%" noshade style='color:black' align=center></font>
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<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> February
5, 2019</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:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman",serif;text-align:center'>
<b>Forward Industries, Inc.</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>
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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:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman",serif;text-align:center'>
		<b>001-34780</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:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman",serif;text-align:center'>
		<b>13-1950672</b></p></td>
	</tr>
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		<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>
	</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">of Incorporation)</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">File Number)</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">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-size:12.0pt;font-family:"Times New Roman",serif;margin:0in;margin-bottom:.0001pt;text-align:center;
background:white'><b>477 S. Rosemary
Ave.&nbsp;&nbsp;Ste. 219</b></p>
<p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman",serif;margin:0in;margin-bottom:.0001pt;text-align:center;
background:white'><b>West Palm
Beach, Florida 33401</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>(561) 465-0030</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'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;'>
<b>
<font face="Times New Roman" size="3">&#9744;</font></b><font face="Wingdings">
</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><b>
<font face="Times New Roman" size="3">&#9744;</font></b><font face="Wingdings">
</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><b>
<font face="Times New Roman" size="3">&#9744;</font></b><font face="Wingdings">
</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><b>
<font face="Times New Roman" size="3">&#9744;</font></b><font face="Wingdings">
</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-right:0in;margin-left:0in;font-family:"Times New Roman",serif;margin-top:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;
margin-bottom:.0001pt;background:white'><font size="2">Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR
&sect;230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR
&sect;240.12b-2).</font></p>
<p style='margin-right:0in;margin-left:0in;font-family:"Times New Roman",serif;margin-top:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;
margin-bottom:.0001pt;background:white'>&nbsp;</p>
<p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman",serif;margin-bottom:.0001pt;text-align:left;
background:white; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2">Emerging growth company </font><b>
<font face="Times New Roman" size="3">&#9744;</font></b></p>
<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;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;'>
<font size="2">If an emerging growth company, indicate by check mark if the registrant has
elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 13(a) of the
Exchange Act. </font><b>
<font face="Times New Roman" size="3">&#9744;</font></b></p>
<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;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;'>&nbsp;</p>
<div 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">
	<hr size=1 width="100%" noshade style='color:black' align=center></font>
</div><font style="font-size: 10.0pt">
<p style="text-align: justify; font-size: 12.0pt; font-family: 'Times New Roman',serif; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="text-align: justify; font-size: 12.0pt; font-family: 'Times New Roman',serif; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<hr> <p style="page-break-after: always"></p>
<p style="text-align: justify; font-size: 12.0pt; font-family: 'Times New Roman',serif; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<hr size=4 width="100%" noshade style='color:black' align=center></font>
<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>
<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
5.02 </font><font size="2">Departure of
Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers; Compensatory Arrangements of Certain Officers</font><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-autospace:none'>
<b><font style="font-size: 10.0pt">&nbsp;</font></b></p>
<p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman",serif;margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;
text-align:justify;text-indent:.5in'><font style="font-size: 10.0pt">On February
5, 2019, the Board of Directors (the &quot;Board&quot;) of Forward Industries, Inc. (the
&quot;Company&quot;) approved annual director compensation for the Company's three
non-employee directors (Sangita Shah, Howard Morgan and James Ziglar).&nbsp;
The new compensation plan provides for a total of $100,000 of compensation
which is comprised of: (i) $60,000 of cash compensation and (ii) $40,000 of
stock options based on the Black-Scholes value at time of grant (50,007 options
per director) vesting on February 5, 2020, subject to continued service as a
director on the vesting date.&nbsp; Additionally, the Board granted 70,230
fully-vested five-year stock options exercisable at $1.54 to each of Sangita
Shah and Howard Morgan for their service as directors in 2018.&nbsp;&nbsp; All
of the stock options granted are exercisable at $1.54 per share.</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>
<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
February 5, 2019, the Company held its 2019 annual shareholders' 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>
<div align=center>
	<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=628
 style='border-width:0px; width:100%'>
		<tr style='height:23.3pt'>
			<td width="25%" valign=top style='border:1px solid black;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px'>
			<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">Proposal</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'>
			<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'>
			<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'>
			<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'>
			<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'>
			<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 <br>
			Non-Vote</font></b></p></td>
		</tr>
		<tr style='height:12.4pt'>
			<td width="25%" 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'>
			<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'>
			<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">&nbsp;</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'>
			<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">&nbsp;</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'>
			<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">&nbsp;</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'>
			<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">&nbsp;</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'>
			<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">&nbsp;</font></p></td>
		</tr>
		<tr style='height:13.15pt'>
			<td width="25%" valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px'>
			<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'>
			<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">4,169,768</font></p></td>
			<td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px'>
			<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'>
			<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">73,427</font></p></td>
			<td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px'>
			<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'>
			<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">4,000,056</font></p></td>
		</tr>
		<tr style='height:20.2pt'>
			<td width="25%" valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px'>
			<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'>
			<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">4,169,853</font></p></td>
			<td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px'>
			<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'>
			<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">73,342</font></p></td>
			<td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px'>
			<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'>
			<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">4,000,056</font></p></td>
		</tr>
		<tr style='height:21.0pt'>
			<td width="25%" valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px'>
			<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'>
			<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">4,171,750</font></p></td>
			<td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px'>
			<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'>
			<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">71,445</font></p></td>
			<td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px'>
			<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'>
			<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">4,000,056</font></p></td>
		</tr>
		<tr style='height:21.0pt'>
			<td width="25%" valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px'>
			<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">James Ziglar</font></p>
			</td>
			<td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px'>
			<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">3,769,191</font></p></td>
			<td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px'>
			<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'>
			<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">474,004</font></p></td>
			<td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px'>
			<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'>
			<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">4,000,056</font></p></td>
		</tr>
		<tr style='height:59.1pt'>
			<td width="25%" valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px'>
			<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 and approve the increase in
  the number of shares that may be issued pursuant to Full Value Awards under
  the 2011 Long Term Incentive Plan from 400,000 to 800,000 shares.</font></p>
			</td>
			<td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px'>
			<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">4,124,220</font></p></td>
			<td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px'>
			<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">114,271</font></p></td>
			<td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px'>
			<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'>
			<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">4,704</font></p></td>
			<td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px'>
			<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">4,000,056</font></p></td>
		</tr>
		<tr style='height:35.75pt'>
			<td width="25%" valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px'>
			<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">(3)
  To ratify the appointment of our
  independent registered public accounting firm for fiscal 2019.</font></p></td>
			<td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px'>
			<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">7,926,511</font></p></td>
			<td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px'>
			<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">308,090</font></p></td>
			<td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px'>
			<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'>
			<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">8,650</font></p></td>
			<td valign=top style='border:1px solid windowtext;
  padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px'>
			<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;
</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">There
were 9,533,851 shares outstanding on the record date of the meeting and a total
of 8,243,251 shares were voted. Proposal 1 required a plurality vote and
Proposals 2 and 3 required an affirmative vote of the majority of the shares
present in person or represented by proxy at the meeting and entitled to vote on
the proposal.
Therefore, all of the proposals were approved.&nbsp; Immediately following the annual meeting, the Board was
comprised of all of the nominees listed above.&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>
<font style="font-size: 10.0pt">
<hr> <p style="page-break-after: always"></p>
</font>
&nbsp;<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: February 11, 2019</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>
		<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">Title:&nbsp;&nbsp; Chief Financial
  Officer</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>
</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:0in;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman",serif;'>
<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;'>
<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">&nbsp;</font></p>

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{"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": "19585352"}, "business-address": {"street1": "477 ROSEMARY AVE.", "street2": "SUITE 219", "city": "WEST PALM BEACH", "state": "FL", "zip": "33401", "phone": "561-465-0071"}, "mail-address": {"street1": "477 ROSEMARY AVE.", "street2": "SUITE 219", "city": "WEST PALM BEACH", "state": "FL", "zip": "33401"}, "former-company": [{"former-conformed-name": "FORWARD INDUSTRIES INC", "date-changed": "19950105"}, {"former-conformed-name": "PROGRESS HEAT SEALING CO INC", "date-changed": "19721111"}]}
Prepared by EDGARX.com
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):
February
5, 2019
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))
Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR
§230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR
§240.12b-2).
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has
elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 13(a) of the
Exchange Act.
☐
Item
5.02
Departure of
Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers; Compensatory Arrangements of Certain Officers
.
On February
5, 2019, the Board of Directors (the "Board") of Forward Industries, Inc. (the
"Company") approved annual director compensation for the Company's three
non-employee directors (Sangita Shah, Howard Morgan and James Ziglar). 
The new compensation plan provides for a total of $100,000 of compensation
which is comprised of: (i) $60,000 of cash compensation and (ii) $40,000 of
stock options based on the Black-Scholes value at time of grant (50,007 options
per director) vesting on February 5, 2020, subject to continued service as a
director on the vesting date.  Additionally, the Board granted 70,230
fully-vested five-year stock options exercisable at $1.54 to each of Sangita
Shah and Howard Morgan for their service as directors in 2018.   All
of the stock options granted are exercisable at $1.54 per share.
Item
5.07 Submission of Matters to a Vote of Security Holders.
On
February 5, 2019, the Company held its 2019 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:
Terence Wise
4,169,768
Not applicable
73,427
Not applicable
4,000,056
Sangita Shah
4,169,853
Not applicable
73,342
Not applicable
4,000,056
Howard Morgan
4,171,750
Not applicable
71,445
Not applicable
4,000,056
James Ziglar
3,769,191
Not applicable
474,004
Not applicable
4,000,056
(2)
  To ratify and approve the increase in
  the number of shares that may be issued pursuant to Full Value Awards under
  the 2011 Long Term Incentive Plan from 400,000 to 800,000 shares.
4,124,220
114,271
Not applicable
4,704
4,000,056
(3)
  To ratify the appointment of our
  independent registered public accounting firm for fiscal 2019.
7,926,511
308,090
Not applicable
8,650
Not applicable
There
were 9,533,851 shares outstanding on the record date of the meeting and a total
of 8,243,251 shares were voted. Proposal 1 required a plurality vote and
Proposals 2 and 3 required an affirmative vote of the majority of the shares
present in person or represented by proxy at the meeting and entitled to vote on
the proposal.
Therefore, all of the proposals were approved.  Immediately following the annual meeting, the Board was
comprised of all of the nominees listed above.
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: February 11, 2019
By:
/s/ Michael Matte
Name: Michael Matte
Title:   Chief Financial
  Officer