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<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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<font face="Times New Roman" lang=EN-US>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>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>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
9, 2017</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>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100%;">
 <tr>
  <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 face="Times New Roman" style="font-size:10.0pt;">New York</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;">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>
  </td>
 </tr>
<tr>
  <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;">(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>
  </td>
 </tr>
<tr>
  <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;">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="Times New Roman" lang=EN-US style="font-size:10.0pt;">&#9744;&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>
&#9744;&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>
&#9744;&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>
&#9744;</font><font face="wingdings" lang=EN-US style="font-size:10.0pt;"> </font><font face="Times New Roman" lang=EN-US 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 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%">

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&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; </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>

<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;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>


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<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 9, 2017, Forward Industries, Inc. held its 2017 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="border-width:0px; width:100%">
 <tr>
  <td valign=top width=33% style="border:1px solid black;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <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-left:1px solid #000000; border-bottom:1px solid black; border-right:1px solid black; border-top:1px solid black; padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <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-left:1px solid #000000; border-bottom:1px solid black; border-right:1px solid black; border-top:1px solid black; padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <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-left:1px solid #000000; border-bottom:1px solid black; border-right:1px solid black; border-top:1px solid black; padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <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-left:1px solid #000000; border-bottom:1px solid black; border-right:1px solid black; border-top:1px solid black; padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <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-left:1px solid #000000; border-bottom:1px solid black; border-right:1px solid black; border-top:1px solid black; padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <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>
  <td valign=top width=33% style="border-top:1px solid #000000; border-bottom:1px solid #000000; border-left:1px solid black; 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 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-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 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-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 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-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 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-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 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-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 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:12.7pt;">
  <td valign=top width=33% style="border:1px solid windowtext;height:12.7pt;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <p style="background:white;margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman" style="font-size:10.0pt;">N. Scott Fine</font></p>
  </td>
 <td valign=top width=13% style="border:1px solid windowtext;height:12.7pt;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">3,037,661</font></p>
  </td>
 <td valign=top width=12% style="border:1px solid windowtext;height:12.7pt;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <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:1px solid windowtext;height:12.7pt;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">91,459</font></p>
  </td>
 <td valign=top width=15% style="border:1px solid windowtext;height:12.7pt;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <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:1px solid windowtext;height:12.7pt;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">3,816,229</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=33% style="border:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <p style="background:white;margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman" style="font-size:10.0pt;">Sharon Hrynkow</font></p>
  </td>
 <td valign=top width=13% style="border:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">3,062,458</font></p>
  </td>
 <td valign=top width=12% style="border:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <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:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">66,662</font></p>
  </td>
 <td valign=top width=15% style="border:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <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:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">3,816,229</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=33% style="border:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <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:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">3,061,306</font></p>
  </td>
 <td valign=top width=12% style="border:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <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:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">67,814</font></p>
  </td>
 <td valign=top width=15% style="border:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <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:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">3,816,229</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=33% style="border:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <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:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">3,062,757</font></p>
  </td>
 <td valign=top width=12% style="border:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <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:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">66,363</font></p>
  </td>
 <td valign=top width=15% style="border:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <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:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">3,816,229</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=33% style="border:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <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:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">3,085,688</font></p>
  </td>
 <td valign=top width=12% style="border:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <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:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">43,432</font></p>
  </td>
 <td valign=top width=15% style="border:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <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:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">3,816,229</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=33% 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 face="Times New Roman" style="font-size:10.0pt;">(2)
  To ratify the appointment of Forward&#8217;s independent registered public
  accounting firm for fiscal 2017</font></p>
  </td>
 <td valign=top width=13% style="border:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">6,197,249</font></p>
  </td>
 <td valign=top width=12% style="border:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">648,036</font></p>
  </td>
 <td valign=top width=13% style="border:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <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:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">100,064</font></p>
  </td>
 <td valign=top width=14% style="border:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">Not applicable</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=33% 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 face="Times New Roman" style="font-size:10.0pt;">(3)
  To approve named executive officer compensation</font></p>
  </td>
 <td valign=top width=13% style="border:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">2,973,306</font></p>
  </td>
 <td valign=top width=12% style="border:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">133,673</font></p>
  </td>
 <td valign=top width=13% style="border:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <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:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">22,141</font></p>
  </td>
 <td valign=top width=14% style="border:1px solid windowtext;padding-left:4px; padding-right:4px; padding-top:1px; padding-bottom:1px">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">3,816,229</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; At
the meeting there were 8,780,830 shares entitled to vote and 6,945,349 shares (79.09%)
were represented in person or by proxy.&#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; All of the proposals
were approved.&#160; </font></p>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">&nbsp;</p>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">&nbsp;</p>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">&nbsp;</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>




<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>

<div align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">&nbsp;</div>
<a name="_bclFooter2"></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><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><DIV STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">

<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 style="margin:0in;margin-bottom:.0001pt;text-align:justify;">&nbsp;</p>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">&nbsp;</p>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">&nbsp;</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 15, 2017</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>

<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;"><font face="cg times" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="cg times" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="cg times" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="cg times" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="cg times" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="cg times" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="cg times" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="cg times" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="cg times" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="cg times" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="cg times" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="cg times" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="cg times" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="cg times" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="cg times" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="cg times" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="cg times" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="cg times" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="cg times" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="cg times" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="cg times" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="cg times" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="cg times" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="cg times" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="cg times" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="cg times" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="cg times" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

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[{"type": "8-K", "sequence": "1", "filename": "forward8k.htm", "secsgml_size_bytes": 45326}]
{"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": "17614634"}, "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"}}
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
9, 2017
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
February 9, 2017, Forward Industries, Inc. held its 2017 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
3,037,661
Not applicable
91,459
Not applicable
3,816,229
Sharon Hrynkow
3,062,458
Not applicable
66,662
Not applicable
3,816,229
Howard Morgan
3,061,306
Not applicable
67,814
Not applicable
3,816,229
Sangita Shah
3,062,757
Not applicable
66,363
Not applicable
3,816,229
Terence Wise
3,085,688
Not applicable
43,432
Not applicable
3,816,229
(2)
  To ratify the appointment of Forward's independent registered public
  accounting firm for fiscal 2017
6,197,249
648,036
Not applicable
100,064
Not applicable
(3)
  To approve named executive officer compensation
2,973,306
133,673
Not applicable
22,141
3,816,229
At
the meeting there were 8,780,830 shares entitled to vote and 6,945,349 shares (79.09%)
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: February 15, 2017
By:
/s/ Michael Matte
Name: Michael Matte
Title:   Chief Financial
  Officer