Company: NEOV
Filing Date: 2025-10-28
Form Type: DEF 14A
Source: 0001683168-25-007811
Chunk: 5

Company: NeoVolta Inc.
Filing Date: 2025-10-28
Form: DEF 14A
Chunk 5
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 on?

You are voting on the following matters:

| 1. | Election of Directors: The election of five director nominees to the Board to serve for a one-year term ending at the 2026 Annual Meeting of Stockholders or until their successor is duly elected and qualified. Our director nominees are: |

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

How does the Board recommend that I vote?

The Board unanimously recommends
that you vote your shares as follows:

None of our directors have
informed us in writing that he or she intends to oppose any action intended to be taken by us at the Annual Meeting.

| 6 |

How many votes are required to hold the Annual Meeting and what are the voting procedures?

Quorum Requirement:
As of the Record Date, 34,733,692 shares of the Company’s common stock were issued and outstanding. The holders of a majority in
voting power of the issued and outstanding shares entitled to vote at the Annual Meeting, present or represented by proxy, constitutes
a quorum for the purpose of adopting proposals at the Annual Meeting. If you submit a properly executed proxy, then you will be considered
part of the quorum.

Required Votes:
Each outstanding share of our common stock is entitled to one vote on each proposal at the Annual Meeting. If there is a quorum at the
Annual Meeting, the matters to be voted upon by the stockholders require the following votes for such matter to be approved:

If a broker indicates on the
proxy that it submits to the Company that it does not have authority to vote certain shares held in “street name,” the shares
not voted are referred to as “broker non-votes.” Broker non-votes occur when brokers do not have discretionary voting authority
to vote certain shares held in “street name” on particular proposals under the rules of the New York Stock Exchange, and the
“beneficial owner” of those shares has not instructed the broker how to vote on those proposals. If you are a beneficial owner
and you do not provide instructions to your broker, bank or other nominee, your broker, bank or other nominee is permitted to vote your
shares for or against “routine” matters.

Shares represented by proxies
that are marked vote “withheld” with respect to the election of any nominee for director will not be considered in determining
whether such nominee has received the affirmative vote of a plurality