Company: NEOV
Filing Date: 2025-10-28
Form Type: DEF 14A
Source: 0001683168-25-007811
Chunk: 31

Company: NeoVolta Inc.
Filing Date: 2025-10-28
Form: DEF 14A
Chunk 31
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 Governance Committee
in the manner discussed below. Any candidates submitted by a stockholder or stockholder group are reviewed and considered in the same
manner as all other candidates. We have not employed an executive search firm, or paid a fee to any other third party, to locate qualified
candidates for director positions.

Qualifications for consideration
as a Board nominee may vary according to the particular areas of expertise being sought as a complement to the existing board composition.
However, minimum qualifications include high level leadership experience in business activities, breadth of knowledge about issues affecting
the Company, experience on other boards of directors, preferably public company boards, and time available for meetings and consultation
on Company matters. Our Nominating and Corporate Governance Committee does not have a formal policy with regard to the consideration of
diversity in identifying director candidates, but seeks a diverse group of candidates who possess the background, skills and expertise
to make a significant contribution to the Board, to the Company and our stockholders. Candidates whose evaluations are favorable are recommended
by our Nominating and Corporate Governance Committee to the full Board for consideration. The full Board selects and recommends candidates
for nomination as directors for stockholders to consider and vote upon at the annual meeting.

The Company’s Bylaws
govern the submission of nominations for directors that a stockholder wishes to have considered at a meeting of stockholders, but that
are not included in the Company’s proxy materials. To nominate a director under our Bylaws, stockholders must submit a written proposal,
including all supporting information, to the Company at its principal executive offices not less than 120 days prior to the one-year anniversary
date of the Company’s notice of meeting and this Proxy Statement, the notice must contain the information required by our Bylaws,
and the stockholder must be entitled to vote and comply with other applicable requirements set forth in our Bylaws. Accordingly, we must
receive notice of director nominations proposed by stockholders pursuant to our Bylaws for the 2026 Annual Meeting of Stockholders no
later than July 3, 2026.

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In addition to satisfying
the foregoing requirements under our Bylaws, stockholders who intend to solicit proxies in support of director nominees other than our
nominees must comply with the additional requirements of Rule 14a-19(b) under the Exchange Act to comply with the universal proxy rules.
The requirements under the universal proxy rules are in addition to the applicable procedural requirements under our Bylaws described
above.

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