Company: NEOV
Filing Date: 2025-03-07
Form Type: S-8
Source: 0001683168-25-001427
Chunk: 3

Company: NeoVolta Inc.
Filing Date: 2025-03-07
Form: S-8
Chunk 3
---
8-K filed December 10, 2024)                |
| 107 *   | Filing fee table                                                                                                                                                      |

_____________________________

* Filed herewith.

| II-1 |

<div align='center'>SIGNATURES</div>

Pursuant to the requirements
of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements
for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized,
in the city of Poway, California, on March 7, 2025.

| NeoVolta, Inc. |                         |
| (Registrant)   |                         |
| By:            | /s/ Ardes Johnson       |
|                | Ardes Johnson           
 Chief Executive Officer |

<div align='center'>POWER OF ATTORNEY</div>

KNOW ALL PERSONS BY THESE
PRESENTS, that each person whose signature appears below hereby constitutes and appoints Ardes Johnson or Steve Bond as attorney-in-fact
and agent, with full power of substitution and re-substitution, to sign on his or her behalf, individually and in any and all capacities,
including the capacities stated below, any and all amendments (including post-effective amendments) to this Registration Statement, and
to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission,
granting to said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary
to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying
and confirming all that said attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements
of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities
and on the dates indicated

| SIGNATURE          
 /s/ Ardes Johnson  |     | TITLE                                                 |     | DATE          
 March 7, 2025 |
|:-------------------|:----|:------------------------------------------------------|:----|:--------------|
| Ardes Johnson      |     | Chief Executive Officer and Director                  
 (Principal Executive Officer)                         |     |               |
| /s/ Steve Bond