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<font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>
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<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
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<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">UNITED STATES</font></b></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">SECURITIES AND EXCHANGE COMMISSION</font></b></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Washington, D.C. 20549</font></b></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">______________</font></b></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">FORM 8-K</font></b></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">______________</font></b></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">CURRENT REPORT</font></b></p>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="Times New Roman" lang=EN-US 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 face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Date of Report (Date of earliest event reported):</font><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;"> February
13, 2018</font></b></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
<font color=black face="Times New Roman" lang=EN-US style="background:white;font-size:18.0pt;">Forward Industries, Inc.</font></b></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">(Exact name of registrant as specified in its charter)</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
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			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<b><font face="Times New Roman" style="font-size:10.0pt;">New York</font></b></p>
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			<td valign=top width=5% style="padding:0in 0in 1.5pt 0in;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
			<font face="Times New Roman" style="font-size:10.0pt;">&nbsp; </font>
			</p></td>
			<td valign=top width=30% style="border-bottom:solid black 1.5pt;padding:0in 0in 0in 0in;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<b>
			<font color=black face="Times New Roman" style="background:white;font-size:10.0pt;">001-34780</font></b></p>
			</td>
			<td valign=top width=5% style="padding:0in 0in 1.5pt 0in;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
			<font face="Times New Roman" style="font-size:10.0pt;">&nbsp; </font>
			</p></td>
			<td valign=top width=30% style="border-bottom:solid black 1.5pt;padding:0in 0in 0in 0in;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<b>
			<font color=black face="Times New Roman" style="background:white;font-size:10.0pt;">13-1950672</font></b></p>
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			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;">(State or Other Jurisdiction</font></p>
			</td>
			<td valign=top width=5% style="padding:0in 0in 0in 0in;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
			<font face="Times New Roman" style="font-size:10.0pt;">&nbsp; </font>
			</p></td>
			<td valign=top width=30% style="padding:0in 0in 0in 0in;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;">(Commission</font></p>
			</td>
			<td valign=top width=5% style="padding:0in 0in 0in 0in;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
			<font face="Times New Roman" style="font-size:10.0pt;">&nbsp; </font>
			</p></td>
			<td valign=top width=30% style="padding:0in 0in 0in 0in;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;">(I.R.S. Employer</font></p>
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			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;">of Incorporation)</font></p>
			</td>
			<td valign=top width=5% style="padding:0in 0in 0in 0in;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
			<font face="Times New Roman" style="font-size:10.0pt;">&nbsp; </font>
			</p></td>
			<td valign=top width=30% style="padding:0in 0in 0in 0in;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;">File Number)</font></p>
			</td>
			<td valign=top width=5% style="padding:0in 0in 0in 0in;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
			<font face="Times New Roman" style="font-size:10.0pt;">&nbsp; </font>
			</p></td>
			<td valign=top width=30% style="padding:0in 0in 0in 0in;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;">Identification No.)</font></p>
			</td>
		</tr>
	</table></div>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
<p align=center style="background:white;margin:0in;margin-bottom:.0001pt;text-align:center;">
<b>
<font color=black face="Times New Roman" lang=EN-US style="font-size:10.0pt;">477 S. Rosemary
Ave.&nbsp;&nbsp;Ste. 219</font></b></p>
<p align=center style="background:white;margin:0in;margin-bottom:.0001pt;text-align:center;">
<b>
<font color=black face="Times New Roman" lang=EN-US style="font-size:10.0pt;">West Palm
Beach, Florida 33401</font></b></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&#160;&#160;(Address of Principal Executive Office) (Zip Code)</font></p>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
<u>
<font color=black face="Times New Roman" lang=EN-US style="background:white;font-size:10.0pt;">(561) 465-0030</font></u></b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">
</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">(Registrant&#8217;s telephone number, including area code)</font></p>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font face="Times New Roman" lang=EN-US 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 face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font face=wingdings lang=EN-US style="font-size:10.0pt;">o</font><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;
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 face="Times New Roman" lang=EN-US style="font-size:10.0pt;"><br></font>
<font face=wingdings lang=EN-US style="font-size:10.0pt;">o</font><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;
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 face="Times New Roman" lang=EN-US style="font-size:10.0pt;"><br></font>
<font face=wingdings lang=EN-US style="font-size:10.0pt;">o</font><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;
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 face="Times New Roman" lang=EN-US style="font-size:10.0pt;"><br></font>
<font face=wingdings lang=EN-US style="font-size:10.0pt;">o</font><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;&nbsp;&nbsp;
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 face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
<div align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
	<hr align=center noshade size=1 width="100%"></div>
<div align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
	<hr align=center noshade size=4 width="100%">&nbsp;</div>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp; </font>
</p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp; &nbsp;</font><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>
<DIV>
	<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
	<font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_2"></a><a name="_bclPageBorder2"></a>
<a name="_bclHeader2"></a>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><b>
<font face="Times New Roman" lang=EN-US 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;"><b>
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; On
February 13, 2018, Forward Industries, Inc. held its 2018 annual shareholders&#8217;
meeting and the results of each of the proposals are listed below.&#160; </font>
</p>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
<div align=center>
	<table cellpadding=0 cellspacing=0 border=0 style="width:100%;">
		<tr style="height:11.65pt;">
			<td width=33% style="height:11.65pt;padding:.75pt .75pt .75pt .75pt;">&nbsp;</td>
			<td width=13% style="height:11.65pt;padding:.75pt .75pt .75pt .75pt;">&nbsp;</td>
			<td width=12% style="height:11.65pt;padding:.75pt .75pt .75pt .75pt;">&nbsp;</td>
			<td width=13% style="height:11.65pt;padding:.75pt .75pt .75pt .75pt;">&nbsp;</td>
			<td width=15% style="height:11.65pt;padding:.75pt .75pt .75pt .75pt;">&nbsp;</td>
			<td valign=top width=14% style="height:11.65pt;padding:.75pt .75pt .75pt .75pt;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
			<font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr style="height:23.3pt;">
			<td valign=top width=33% style="border:solid black 1.0pt;height:23.3pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<b><font face="Times New Roman" style="font-size:10.0pt;">Proposal</font></b></p>
			</td>
			<td valign=top width=13% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;border-top:solid black 1.0pt;height:23.3pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<b><font face="Times New Roman" style="font-size:10.0pt;">For</font></b></p>
			</td>
			<td valign=top width=12% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;border-top:solid black 1.0pt;height:23.3pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<b><font face="Times New Roman" style="font-size:10.0pt;">Against</font></b></p>
			</td>
			<td valign=top width=13% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;border-top:solid black 1.0pt;height:23.3pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<b><font face="Times New Roman" style="font-size:10.0pt;">Withheld</font></b></p>
			</td>
			<td valign=top width=15% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;border-top:solid black 1.0pt;height:23.3pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<b><font face="Times New Roman" style="font-size:10.0pt;">Abstain</font></b></p>
			</td>
			<td valign=top width=14% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;border-top:solid black 1.0pt;height:23.3pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<b><font face="Times New Roman" style="font-size:10.0pt;">Broker Non-Vote</font></b></p>
			</td>
		</tr>
		<tr style="height:12.4pt;">
			<td valign=top width=33% style="border-left:solid black 1.0pt;border-right:solid black 1.0pt;height:12.4pt;padding:.75pt .75pt .75pt .75pt;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
			<font face="Times New Roman" style="font-size:10.0pt;">(1)
  To elect the following as directors:</font></p></td>
			<td valign=top width=13% style="border-right:solid black 1.0pt;height:12.4pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
			<td valign=top width=12% style="border-right:solid black 1.0pt;height:12.4pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
			<td valign=top width=13% style="border-right:solid black 1.0pt;height:12.4pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
			<td valign=top width=15% style="border-right:solid black 1.0pt;height:12.4pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
			<td valign=top width=14% style="border-right:solid black 1.0pt;height:12.4pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr style="height:13.15pt;">
			<td valign=top width=33% style="border:solid windowtext 1.0pt;height:13.15pt;padding:.75pt .75pt .75pt .75pt;">
			<p style="background:white;margin:0in;margin-bottom:.0001pt;">
			<font color=black face="Times New Roman" style="font-size:10.0pt;">James Frost</font></p>
			</td>
			<td valign=top width=13% style="border:solid windowtext 1.0pt;height:13.15pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;">4,039,256</font></p>
			</td>
			<td valign=top width=12% style="border:solid windowtext 1.0pt;height:13.15pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:9.0pt;">Not applicable</font></p>
			</td>
			<td valign=top width=13% style="border:solid windowtext 1.0pt;height:13.15pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;">66,676</font></p>
			</td>
			<td valign=top width=15% style="border:solid windowtext 1.0pt;height:13.15pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:9.0pt;">Not applicable</font></p>
			</td>
			<td valign=top width=14% style="border:solid windowtext 1.0pt;height:13.15pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;">2,903,484</font></p>
			</td>
		</tr>
		<tr style="height:21.0pt;">
			<td valign=top width=33% style="border:solid windowtext 1.0pt;height:21.0pt;padding:.75pt .75pt .75pt .75pt;">
			<p style="background:white;margin:0in;margin-bottom:.0001pt;">
			<font color=black face="Times New Roman" style="font-size:10.0pt;">Howard Morgan</font></p>
			</td>
			<td valign=top width=13% style="border:solid windowtext 1.0pt;height:21.0pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;">4,039,252</font></p>
			</td>
			<td valign=top width=12% style="border:solid windowtext 1.0pt;height:21.0pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:9.0pt;">Not applicable</font></p>
			</td>
			<td valign=top width=13% style="border:solid windowtext 1.0pt;height:21.0pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;">66,680</font></p>
			</td>
			<td valign=top width=15% style="border:solid windowtext 1.0pt;height:21.0pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:9.0pt;">Not applicable</font></p>
			</td>
			<td valign=top width=14% style="border:solid windowtext 1.0pt;height:21.0pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;">2,903,484</font></p>
			</td>
		</tr>
		<tr style="height:20.2pt;">
			<td valign=top width=33% style="border:solid windowtext 1.0pt;height:20.2pt;padding:.75pt .75pt .75pt .75pt;">
			<p style="background:white;margin:0in;margin-bottom:.0001pt;">
			<font color=black face="Times New Roman" style="font-size:10.0pt;">Sangita Shah</font></p>
			</td>
			<td valign=top width=13% style="border:solid windowtext 1.0pt;height:20.2pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;">3,547,713</font></p>
			</td>
			<td valign=top width=12% style="border:solid windowtext 1.0pt;height:20.2pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:9.0pt;">Not applicable</font></p>
			</td>
			<td valign=top width=13% style="border:solid windowtext 1.0pt;height:20.2pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;">558,219</font></p>
			</td>
			<td valign=top width=15% style="border:solid windowtext 1.0pt;height:20.2pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:9.0pt;">Not applicable</font></p>
			</td>
			<td valign=top width=14% style="border:solid windowtext 1.0pt;height:20.2pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;">2,903,484</font></p>
			</td>
		</tr>
		<tr style="height:21.0pt;">
			<td valign=top width=33% style="border:solid windowtext 1.0pt;height:21.0pt;padding:.75pt .75pt .75pt .75pt;">
			<p style="background:white;margin:0in;margin-bottom:.0001pt;">
			<font color=black face="Times New Roman" style="font-size:10.0pt;">Terence Wise</font></p>
			</td>
			<td valign=top width=13% style="border:solid windowtext 1.0pt;height:21.0pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;">4,038,557</font></p>
			</td>
			<td valign=top width=12% style="border:solid windowtext 1.0pt;height:21.0pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:9.0pt;">Not applicable</font></p>
			</td>
			<td valign=top width=13% style="border:solid windowtext 1.0pt;height:21.0pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;">67,375</font></p>
			</td>
			<td valign=top width=15% style="border:solid windowtext 1.0pt;height:21.0pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:9.0pt;">Not applicable</font></p>
			</td>
			<td valign=top width=14% style="border:solid windowtext 1.0pt;height:21.0pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;">2,903,484</font></p>
			</td>
		</tr>
		<tr style="height:59.1pt;">
			<td valign=top width=33% style="border:solid windowtext 1.0pt;height:59.1pt;padding:.75pt .75pt .75pt .75pt;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
			<font face="Times New Roman" style="font-size:10.0pt;">(2)
  To ratify and approve the amendment to increase the number of shares
  available under the 2011 Long Term Incentive Plan by 1,000,000 shares</font></p>
			</td>
			<td valign=top width=13% style="border:solid windowtext 1.0pt;height:59.1pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;">3,094,055</font></p>
			</td>
			<td valign=top width=12% style="border:solid windowtext 1.0pt;height:59.1pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;">1,006,686</font></p>
			</td>
			<td valign=top width=13% style="border:solid windowtext 1.0pt;height:59.1pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:9.0pt;">Not applicable</font></p>
			</td>
			<td valign=top width=15% style="border:solid windowtext 1.0pt;height:59.1pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;">5,191</font></p>
			</td>
			<td valign=top width=14% style="border:solid windowtext 1.0pt;height:59.1pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;">2,903,484</font></p>
			</td>
		</tr>
		<tr style="height:35.75pt;">
			<td valign=top width=33% style="border:solid windowtext 1.0pt;height:35.75pt;padding:.75pt .75pt .75pt .75pt;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
			<font face="Times New Roman" style="font-size:10.0pt;">(3)
  To ratify the appointment of our independent registered public accounting
  firm for fiscal year 2018</font></p></td>
			<td valign=top width=13% style="border:solid windowtext 1.0pt;height:35.75pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;">6,928,240</font></p>
			</td>
			<td valign=top width=12% style="border:solid windowtext 1.0pt;height:35.75pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;">61,009</font></p>
			</td>
			<td valign=top width=13% style="border:solid windowtext 1.0pt;height:35.75pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:9.0pt;">Not applicable</font></p>
			</td>
			<td valign=top width=15% style="border:solid windowtext 1.0pt;height:35.75pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;">20,167</font></p>
			</td>
			<td valign=top width=14% style="border:solid windowtext 1.0pt;height:35.75pt;padding:.75pt .75pt .75pt .75pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" style="font-size:9.0pt;">Not applicable</font></p>
			</td>
		</tr>
	</table></div>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
</font></p>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">There
were 8,970,830 shares outstanding on the record date of the meeting and a total
of 7,009,416 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.
Therefore, all of the proposals were approved.&#160; </font>
<font color=black face="Times New Roman" lang=EN-US style="background:white;font-size:10.0pt;">Immediately following the annual meeting, our Board of
Directors was comprised of </font>
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">all of the nominees listed above.&#160;
</font></p>
<p style="margin:0in;margin-bottom:.0001pt;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp; </font>
</p><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_3"></a><a name="_bclPageBorder3"></a>
<a name="_bclHeader3"></a>
<DIV>
	<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
	<font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>
</DIV>
<div align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
	<hr align=center noshade size=2 width="100%"></div>
<p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp; </font>
</p>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">SIGNATURES</font></b></p>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font face="Times New Roman" lang=EN-US 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 face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
<div align=left>
	<table cellpadding=0 cellspacing=0 border=0 style="width:100%;">
		<tr>
			<td valign=top width=49% style="padding:0in 0in 0in 0in;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
			<font face="Times New Roman" style="font-size:10.0pt;">&nbsp; </font>
			</p></td>
			<td colspan=2 valign=top width=39% style="padding:0in 0in 0in 0in;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><b>
			<font face="Times New Roman" style="font-size:10.0pt;">FORWARD INDUSTRIES, INC.</font></b></p>
			</td>
			<td valign=top width=12% style="padding:0in 0in 0in 0in;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
			<font face="Times New Roman" style="font-size:10.0pt;">&nbsp; </font>
			</p></td>
		</tr>
		<tr>
			<td valign=top width=49% style="padding:0in 0in 0in 0in;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
			<font face="Times New Roman" style="font-size:10.0pt;">&nbsp; </font>
			</p></td>
			<td valign=top width=3% style="padding:0in 0in 0in 0in;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
			<font face="Times New Roman" style="font-size:10.0pt;">&nbsp; </font>
			</p></td>
			<td valign=top width=36% style="padding:0in 0in 0in 0in;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
			<font face="Times New Roman" style="font-size:10.0pt;">&nbsp; </font>
			</p></td>
			<td valign=top width=12% style="padding:0in 0in 0in 0in;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
			<font face="Times New Roman" style="font-size:10.0pt;">&nbsp; </font>
			</p></td>
		</tr>
		<tr>
			<td valign=top width=49% style="padding:0in 0in 1.5pt 0in;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
			<font face="Times New Roman" style="font-size:10.0pt;">Date: February 19, 2018</font></p>
			</td>
			<td valign=top width=3% style="padding:0in 0in 1.5pt 0in;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
			<font face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
			</td>
			<td valign=top width=36% style="border-bottom:solid black 1.5pt;padding:0in 0in 0in 0in;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
			<font face="Times New Roman" style="font-size:10.0pt;">/s/&nbsp;Michael Matte</font></p>
			</td>
			<td valign=top width=12% style="padding:0in 0in 1.5pt 0in;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
			<font face="Times New Roman" style="font-size:10.0pt;">&nbsp; </font>
			</p></td>
		</tr>
		<tr>
			<td valign=top width=49% style="padding:0in 0in 0in 0in;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
			<font face="Times New Roman" style="font-size:10.0pt;">&nbsp; </font>
			</p></td>
			<td valign=top width=3% style="padding:0in 0in 0in 0in;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
			<font face="Times New Roman" style="font-size:10.0pt;">&nbsp; </font>
			</p></td>
			<td valign=bottom width=36% style="padding:0in 0in 0in 0in;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
			<font face="Times New Roman" style="font-size:10.0pt;">Name: Michael Matte</font></p>
			</td>
			<td valign=top width=12% style="padding:0in 0in 0in 0in;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
			<font face="Times New Roman" style="font-size:10.0pt;">&nbsp; </font>
			</p></td>
		</tr>
		<tr>
			<td valign=top width=49% style="padding:0in 0in 0in 0in;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
			<font face="Times New Roman" style="font-size:10.0pt;">&nbsp; </font>
			</p></td>
			<td valign=top width=3% style="padding:0in 0in 0in 0in;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
			<font face="Times New Roman" style="font-size:10.0pt;">&nbsp; </font>
			</p></td>
			<td valign=top width=36% style="padding:0in 0in 0in 0in;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
			<font face="Times New Roman" style="font-size:10.0pt;">Title:&nbsp;&nbsp; Chief Financial
  Officer</font></p></td>
			<td valign=top width=12% style="padding:0in 0in 0in 0in;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
			<font face="Times New Roman" style="font-size:10.0pt;">&nbsp; </font>
			</p></td>
		</tr>
	</table></div>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><b>
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

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</HTML>
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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": "18624562"}, "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
13, 2018
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:
o
Written communications pursuant to Rule
425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
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
February 13, 2018, Forward Industries, Inc. held its 2018 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:
James Frost
4,039,256
Not applicable
66,676
Not applicable
2,903,484
Howard Morgan
4,039,252
Not applicable
66,680
Not applicable
2,903,484
Sangita Shah
3,547,713
Not applicable
558,219
Not applicable
2,903,484
Terence Wise
4,038,557
Not applicable
67,375
Not applicable
2,903,484
(2)
  To ratify and approve the amendment to increase the number of shares
  available under the 2011 Long Term Incentive Plan by 1,000,000 shares
3,094,055
1,006,686
Not applicable
5,191
2,903,484
(3)
  To ratify the appointment of our independent registered public accounting
  firm for fiscal year 2018
6,928,240
61,009
Not applicable
20,167
Not applicable
There
were 8,970,830 shares outstanding on the record date of the meeting and a total
of 7,009,416 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.
Therefore, all of the proposals were approved.
Immediately following the annual meeting, our Board of
Directors 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 19, 2018
By:
/s/ Michael Matte
Name: Michael Matte
Title:   Chief Financial
  Officer