0001003297-16-000566.txt : 20160122 0001003297-16-000566.hdr.sgml : 20160122 20160122160145 ACCESSION NUMBER: 0001003297-16-000566 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160120 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160122 DATE AS OF CHANGE: 20160122 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FORWARD INDUSTRIES INC CENTRAL INDEX KEY: 0000038264 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS PRODUCTS, NEC [3089] IRS NUMBER: 131950672 STATE OF INCORPORATION: NY FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34780 FILM NUMBER: 161356254 BUSINESS ADDRESS: STREET 1: 1801 GREEN ROAD STREET 2: SUITE E CITY: POMPANO BEACH STATE: FL ZIP: 33064 BUSINESS PHONE: 9544199544 MAIL ADDRESS: STREET 1: 1801 GREEN RD STREET 2: SUITE E CITY: POMPANO BEACH STATE: FL ZIP: 33064 FORMER COMPANY: FORMER CONFORMED NAME: PROGRESS HEAT SEALING CO INC DATE OF NAME CHANGE: 19721111 8-K 1 es387063.htm Forward Form 8-K

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

______________

 

FORM 8-K

______________

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): January 20, 2016

 

Forward Industries, Inc.

(Exact name of registrant as specified in its charter)

 

New York

 

001-34780

 

13-1950672

(State or Other Jurisdiction

 

(Commission

 

(I.R.S. Employer

of Incorporation)

 

File Number)

 

Identification No.)

 

477 S. Rosemary Ave.  Ste. 219

West Palm Beach, Florida 33401

  (Address of Principal Executive Office) (Zip Code)

 

(561) 465-0030

(Registrant’s telephone number, including area code)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

☐  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


 ☐  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


 ☐  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


 ☐  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 

 

 

 
 
 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

                On January 20, 2016, Forward Industries, Inc. held its 2016 annual shareholders’ meeting and the results of each of the proposals are listed below. 

 

Proposal

For

Against

Withheld

Abstain

Broker Non-Vote

(1) To elect the following as directors:

 

 

 

 

N. Scott Fine

3,196,296

Not applicable

482,849

Not applicable

3,195,203

Sharon Hrynkow

3,605,552

Not applicable

73,593

Not applicable

3,195,203

Howard Morgan

3,603,436,

Not applicable

75,709

Not applicable

3,195,203

Sangita Shah

3,604,239

Not applicable

74,906

Not applicable

3,195,203

Terence Wise

3,601,350

Not applicable

77,795

Not applicable

3,195,203

(2) To ratify the appointment of Forward’s independent registered public accounting firm for Fiscal 2016.

6,349,218

512,005

Not applicable

13,125

Not applicable

 

                At the meeting there were 8,657,975 shares entitled to vote and 6,874,348 shares (79.4%) were represented in person or by proxy.  Immediately following the annual meeting, our Board of Directors was comprised of all of the nominees listed above.  All of the proposals were approved. 

 

 

 

 

 

 

 

 
 
 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

FORWARD INDUSTRIES, INC.

 

 

 

 

 

Date: January 22, 2016

By:

/s/ Michael Matte

 

 

 

Name: Michael Matte

 

 

 

Title:   Chief Financial Officer