Company: NEOV
Filing Date: 2025-10-28
Form Type: DEF 14A
Source: 0001683168-25-007811
Chunk: 32

Company: NeoVolta Inc.
Filing Date: 2025-10-28
Form: DEF 14A
Chunk 32
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center'>OTHER BUSINESS</div>

As of the date of this Proxy
Statement, management does not know of any other matters that will be brought before the Annual Meeting requiring action of the stockholders.
However, if any other matters requiring the vote of the stockholders properly come before the Annual Meeting, it is the intention of the
persons named in the enclosed form of proxy to vote the proxies in accordance with the discretion of management. The persons designated
as proxies will also have the right to approve any and all adjournments of the Annual Meeting for any reason.

<div align='center'>STOCKHOLDERS SHARING THE SAME ADDRESS</div>

The SEC has adopted rules
that permit companies and intermediaries (such as brokers, banks and other nominees) to implement a delivery procedure called “householding.”
Under this procedure, multiple stockholders who reside at the same address may receive a single copy of the Proxy Statement, the 2025
Annual Report and other proxy materials, unless the affected stockholder has provided contrary instructions. This procedure reduces printing
costs and postage fees.

Under applicable law, if you
consented or were deemed to have consented, your broker, bank or other intermediary may send only one copy of the Proxy Statement, the
2025 Annual Report, and other proxy materials to your address for all residents that own shares of the Company’s common stock in
street name. If you wish to revoke your consent to householding, you must contact your broker, bank or other intermediary. If you are
receiving multiple copies of the Proxy Statement, the 2025 Annual Report, and other proxy materials, you may be able to request householding
by contacting your broker, bank or other intermediary. Upon written or oral request, we will promptly deliver a separate set of the Proxy
Statement, the 2025 Annual Report or other proxy materials to any beneficial owner at a shared address to which a single copy of any of
those documents was delivered. If you wish to request copies free of charge of the Proxy Statement, the 2025 Annual Report or other proxy
materials, please send your request to Investor Relations, NeoVolta, Inc., 12195 Dearborn Place, Poway, California 92064 or call the Company
with your request at (800) 364-5464.

By Order of the Board of Directors,

/s/ Ardes Johnson

Ardes Johnson

Chief Executive Officer and Director

October 31, 2025

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