| 2025-11-03 |
详情>>
股本变动：
变动后总股本8645.95万股
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| 2025-09-12 |
复牌提示：
2025-09-12 09:31:55 停牌，复牌日期 2025-09-12 09:36:55
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| 2025-09-08 |
详情>>
内部人交易：
Shah Sangita股份增加50000.00股
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| 2025-08-15 |
股东大会：
将于2025-09-04召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Certificate of Incorporation to increase the number of authorized shares of the Company’s common stock from 40,000,000 to 300,000,000 shares (the “Authorized Share Increase Proposal”).
2.To approve, for purposes of complying with Nasdaq Listing Rule 5635, the issuance of shares of the Company’s common stock pursuant to a conversion of Series A-1 Preferred Stock (the “Series A-1”) without giving effect to the Share Cap and the Individual Holder Share Cap (collectively, the “Conversion Caps”) in the Series A-1 Certificate of Designation (the “Nasdaq 20% Issuance Proposal Series A-1”).
3.To approve an adjournment of the Special Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if there are not sufficient votes at the time of the Special Meeting to approve any of the proposals presented for a vote at the Special Meeting.
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| 2025-08-14 |
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业绩披露：
2025年三季报(累计)每股收益-2.73美元,归母净利润-302万美元,同比去年增长-131.06%
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| 2025-06-20 |
股东大会：
将于2025-08-08召开股东大会
会议内容 ▼▲
- 1.To elect three members to our Board of Directors.
2.To ratify the appointment of our independent registered public accounting firm for fiscal year 2025.
3.To consider and vote upon a proposal to change the Company’s state of incorporation from New York to Nevada by means of a merger of the Company with and into a wholly-owned Nevada subsidiary (the “Reincorporation”), pursuant to the Agreement and Plan of Merger attached as Annex A to this Proxy Statement.
4.To approve, for purposes of complying with Nasdaq Listing Rule 5635, the issuance of shares of the Company’s common stock pursuant to that certain securities purchase agreement dated May 16, 2025 (the “ELOC Agreement”) with C/M Capital Master Fund, LP (the “Purchaser”), establishing an equity line of credit pursuant to which the Company may sell shares of common stock to the Purchaser from time to time in its discretion, without giving effect to the exchange cap in the Purchase Agreement (the “Nasdaq 20% Issuance Proposal ELOC”).
5.To approve, for purposes of complying with Nasdaq Listing Rule 5635, the issuance of shares of the Company’s common stock pursuant to the conversion of Series B Preferred Stock (the “Series B”) and conversion of warrants issued pursuant to those certain securities purchase agreements dated May 23, 2025 (the “Series B Purchase Agreements”) with C/M Capital Master Fund, LP and WVP-Emerging Manager Onshore Fund, LLC-Structured Small Cap Lending Series (collectively, the “Series B Investors”), without giving effect to the exchange cap in the Series B Purchase Agreements (the “Nasdaq 20% Issuance Proposal Series B”).
6.To approve an amendment to the Company’s 2021 Equity Incentive Plan (the “2021 Plan”) to increase the number of shares of the Company’s common stock available and reserved for issuance thereunder by 300,000 shares for a total of 429,100 shares of common stock (the “2021 Plan Amendment”).
7.To approve an adjournment of the Annual Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if there are not sufficient votes at the time of the Annual Meeting to approve any of the proposals presented for a vote at the Annual Meeting.
8.For the transaction of such other matters as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2025-05-14 |
详情>>
业绩披露：
2025年中报每股收益-1.96美元,归母净利润-215.97万美元,同比去年增长-138%
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| 2025-02-13 |
详情>>
业绩披露：
2025年一季报每股收益-0.64美元,归母净利润-70.81万美元,同比去年增长-99.89%
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| 2024-12-27 |
详情>>
业绩披露：
2024年年报每股收益-1.77美元,归母净利润-195.06万美元,同比去年增长47.80%
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| 2024-08-14 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-1.19美元,归母净利润-130.7万美元,同比去年增长28.89%
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| 2024-06-18 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2024-05-10 |
详情>>
业绩披露：
2024年中报每股收益-0.09美元,归母净利润-90.74万美元,同比去年增长30.26%
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| 2024-04-17 |
股东大会：
将于2024-06-10召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to our Certificate of Incorporation to authorize a reverse stock split of our issued and outstanding shares of common stock at a ratio to be determined in the discretion of our Board of Directors within a range of one-for-three through one-for-10 (the “Reverse Split”).
2.To approve an adjournment of the Special Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if there are not sufficient votes at the time of the Special Meeting to approve any of the proposals presented for a vote at the Special Meeting.
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| 2024-02-14 |
详情>>
业绩披露：
2024年一季报每股收益-0.04美元,归母净利润-35.42万美元,同比去年增长17.68%
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| 2024-01-02 |
股东大会：
将于2024-02-06召开股东大会
会议内容 ▼▲
- 1.To elect three members to our Board of Directors.
2.To ratify the appointment of our independent registered public accounting firm for fiscal year 2024.
3.To approve an amendment to our Restated Certificate of Incorporation to authorize a reverse stock split of our issued and outstanding shares of common stock at a ratio to be determined in the discretion of our Board of Directors within a range of one-for-two through one-for three (the “Reverse Split”).
4.To approve an adjournment of the Annual Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if there are not sufficient votes at the time of the Annual Meeting to approve any of the proposals presented for a vote at the Annual Meeting.
5.For the transaction of such other matters as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2023-12-21 |
详情>>
业绩披露：
2023年年报每股收益-0.37美元,归母净利润-373.67万美元,同比去年增长-171.12%
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| 2023-08-14 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.18美元,归母净利润-183.8万美元,同比去年增长-208.79%
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| 2023-05-12 |
详情>>
业绩披露：
2023年中报每股收益-0.13美元,归母净利润-130.12万美元,同比去年增长-638.03%
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| 2023-03-31 |
股东大会：
将于2023-05-11召开股东大会
会议内容 ▼▲
- 1.The election of the 14 director nominees named in the Proxy Statement.
2.The ratification of the selection of PricewaterhouseCoopers LLP as Ford’s independent registered public accounting firm for 2023.
3.A non-binding shareholder advisory vote to approve the compensation of the Named Executives.
4.A non-binding shareholder advisory vote on the frequency of a shareholder vote to approve the compensation of the Named Executives.
5.Approval of the 2023 Long-Term Incentive Plan.
6.Consideration of the three shareholder proposals set forth in the Proxy Statement.
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| 2022-12-19 |
股东大会：
将于2023-02-14召开股东大会
会议内容 ▼▲
- 1.To elect four members to our Board of Directors.
2.To ratify the appointment of our independent registered public accounting firm for fiscal year 2023.
3.To approve, on an advisory basis, the compensation paid to the Company’s named executive officers.
4.For the transaction of such other matters as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2021-12-30 |
股东大会：
将于2022-02-16召开股东大会
会议内容 ▼▲
- 1.To elect four members to our Board of Directors.
2.To ratify the appointment of our independent registered public accounting firm for fiscal year 2022.
3.For the transaction of such other matters as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2020-12-29 |
股东大会：
将于2021-02-16召开股东大会
会议内容 ▼▲
- 1.To elect 4 members to our Board of Directors.
2.To approve the Forward Industries, Inc. 2021 Equity Incentive Plan.
3.To ratify the appointment of our independent registered public accounting firm for fiscal year 2021.
4.For the transaction of such other matters as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2019-12-27 |
股东大会：
将于2020-02-11召开股东大会
会议内容 ▼▲
- 1.To elect 4 members to our Board of Directors.
2.To ratify the appointment of our independent registered public accounting firm for fiscal year 2020.
3.To approve, on an advisory basis, the Company’s executive compensation (“say on pay” vote).
4.To approve, on an advisory basis, the frequency of future “say on pay” votes.
5.For the transaction of such other matters as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2018-12-20 |
股东大会：
将于2019-02-05召开股东大会
会议内容 ▼▲
- 1.To elect 4 members to our Board of Directors;
2.To ratify and approve the increase in the number of shares that may be issued pursuant to Full Value Awards under the 2011 Long Term Incentive Plan from 400,000 to 800,000 shares;
3.To ratify the appointment of our independent registered public accounting firm for fiscal year 2019;
4.For the transaction of such other matters as may properly come before the Annual Meeting.
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| 2017-12-28 |
股东大会：
将于2018-02-13召开股东大会
会议内容 ▼▲
- 1. To elect members to our Board of Directors;
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. To ratify the appointment of our independent registered public accounting firm for fiscal year 2018;
4. For the transaction of such other matters as may properly come before the Annual Meeting.
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| 2016-12-14 |
股东大会：
将于2017-02-09召开股东大会
会议内容 ▼▲
- 1.To elect members to our Board of Directors;
2.To ratify the appointment of our independent registered public accounting firm for fiscal year 2017;
3.To approve Forward’s named executive officer compensation;
4.For the transaction of such other matters as may properly come before the Annual Meeting.
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| 2015-12-18 |
股东大会：
将于2016-01-20召开股东大会
会议内容 ▼▲
- 1.To elect members to our Board of Directors;
2.To ratify the appointment of our independent registered public accounting firm for fiscal year 2016;
3.For the transaction of such other matters as may properly come before the Annual Meeting.
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