Company: NEOV
Filing Date: 2025-10-28
Form Type: DEF 14A
Source: 0001683168-25-007811
Chunk: 2

Company: NeoVolta Inc.
Filing Date: 2025-10-28
Form: DEF 14A
Chunk 2
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 of NeoVolta, Inc. (the “Company”) will
be held at the Company’s offices located at 12195 Dearborn Place, Poway, CA, on Wednesday, December 10, 2025, at 10:00 A.M., Pacific
Time, for the following purposes:

| 1. | Election of Directors: To elect the following five (5) director nominees to the Board of Directors to serve for a one-year term ending at the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: |

| · | Ardes Johnson  | · | Susan Snow |
| · | Steve Bond     | · | John Hass  |
| · | Chandler Weeks |   |            |

The Board of Directors (the
“Board”) is not aware of any other business that will be presented for consideration at the Annual Meeting. If any other matters
should be properly presented at the Annual Meeting or any adjournments or postponements of the Annual Meeting for action by stockholders,
the persons named in the form of proxy will vote the proxy in accordance with their best judgment on such matters.

The Board recommends that
you vote “FOR” each of the director nominees and “FOR” ratification of the appointment of MaloneBailey,
LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026.

Only stockholders of record
as of the close of business on October 17, 2025 (the "Record Date") are entitled to receive notice of, to attend and to vote
at the Annual Meeting. If you are a beneficial owner as of that date, you will receive communications from your broker, bank or other
nominee about the Annual Meeting and how to direct the vote of your shares, and you are welcome to attend the Annual Meeting in person,
all as described in more detail in the attached Proxy Statement.

Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting to Be Held on Wednesday, December 10, 2025. The Proxy Statement, form of
proxy card, and our 2025 Annual Report on Form 10-K for the year ended June 30, 2025, are available on the Internet at https://www.cstproxy.com/neovolta/2025
and on our corporate website at www.neovolta.com under “Investors—SEC Filings.”

By Order of the Board of Directors,

/s/ Ardes Johnson

Ardes Johnson

Chief Executive Officer