Forward Industries Inc. Watch

from 8-K 3 pages State of New York Department of State I Hereby Certify That the Annexed Copy for Forward Industries, Inc., File Number 240614000791 Has Been Compared With the Original Document in the Custody of the Secretary of State and That the Same Is True Copy of Said Original. Witness My Hand and Official Seal of the Department of State, at the City of Albany, on June 14 , 2024 . Walter T . Mosley Secretary of State Brendan C. Hughes Executive Deputy Secretary of State Authentication Number : 100005912399 to Verify the Authenticity O F This Document You May Access the Division of Corporation’s Document Authentication Website at Http : / / Ec01p . DOS.NY.GO V 1 Certificate of Amendment of the Certificate O F Incorporation of Forward Industries, Inc. Under Section 805 of the Business Corporation Law

from 10-K 11 pages Third Amended and Restated Bylaws of Forward Industries, Inc. (Incorporated Under the Laws of the State of New York) Amended and Restated as of August 10, 2010, as Amended on February 8, 2012 and May 28, 2014

from 8-K 1 page Certificate of Amendment to the Third Amended and Restated By-Laws of Forward Industries, Inc

from 8-K 12 pages Certificate of Amendment of the Certificate of Incorporation of Forward Industries, Inc

from 8-K 8 pages Certificate of Amendment of the Certificate of Incorporation of Forward Industries, Inc

from 8-K 1 page Certificate of Amendment to the Third Amended and Restated By-Laws of Forward Industries, Inc

from 10-K 10 pages Third Amended and Restated Bylaws of Forward Industries, Inc. (Incorporated Under the Laws of the State of New York) Amended and Restated as of August 10, 2010

from 10-K 3 pages Restated Certificate of Incorporation of Forward Industries, Inc. Under Section 807 of the Business Corporation Law

from 8-K 10 pages Third Amended and Restated Bylaws of Forward Industries, Inc. (Incorporated Under the Laws of the State of New York) Amended and Restated as of August 10, 2010

from 8-K 10 pages Second Amended and Restated Bylaws of Forward Industries, Inc. (Incorporated Under the Laws of the State of New York) Amended and Restated as of June 9, 2010

from 10-Q 3 pages Restated Certificate of Incorporation of Forward Industries, Inc. Under Section 807 of the Business Corporation Law

from SC 13D/A ~10 pages Articles of Incorporation or Bylaws

from S-3 1 page Amendment of Certificate of Incorporation