Company: NEOV
Filing Date: 2025-10-28
Form Type: DEF 14A
Source: 0001683168-25-007811
Chunk: 30

Company: NeoVolta Inc.
Filing Date: 2025-10-28
Form: DEF 14A
Chunk 30
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 advice, and tax planning for such
years.

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All Other Fees

All other fees represent the
aggregate fees billed for products and services other than the services reported in the other categories.

Audit Committee Pre-Approval Policies and Procedures

The Audit Committee on an
annual basis reviews audit and non-audit services performed by the independent auditors. All audit and non-audit services are pre-approved
by the Audit Committee, which considers, among other things, the possible effect of the performance of such services on the auditors’
independence.

All services provided by the
independent auditors during the years ended June 30, 2025, and 2024 were approved by the Audit Committee in accordance with our pre-approval
policy and applicable SEC regulations.

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<div align='center'>STOCKHOLDER PROPOSALS AND DIRECTOR NOMINATIONS FOR THE 2026 ANNUAL MEETING</div>

Stockholder Proposals

Business must be properly
brought before an annual meeting in order to be considered by stockholders. Any stockholder desiring to present a proposal pursuant to
Rule 14a-8 of the Exchange Act to be included in the definitive proxy statement and voted on by the stockholders at the 2026 Annual Meeting
of stockholders must submit a written proposal, including all supporting information, to the Company at its principal executive offices
no later than July 3, 2026, which is 120 days prior to the anniversary date that we released the notice of meeting and this Proxy Statement
to our stockholders for the Annual Meeting, and must meet all other requirements for inclusion in the proxy statement.

As provided in our Bylaws,
if a stockholder intends to present a proposal for new business to be considered at the 2026 Annual Meeting of stockholders but does not
seek inclusion of the proposal in the Company’s proxy statement for that meeting, then such proposal, including all supporting information,
must be delivered to and received by the Company at our principal executive offices no earlier than July 3, 2026, which is 120 days prior
to the anniversary date that we released the notice of meeting and this Proxy Statement to our stockholders for the Annual Meeting.

Director Nominations

We receive suggestions for
potential director nominees from many sources, including members of the Board, advisors, and stockholders. Any such nominations, together
with appropriate biographical information, should be submitted to the Chairperson of the Nominating and Corporate