Company: NEOV
Filing Date: 2025-10-28
Form Type: DEF 14A
Source: 0001683168-25-007811
Chunk: 12

Company: NeoVolta Inc.
Filing Date: 2025-10-28
Form: DEF 14A
Chunk 12
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 oversight of the Company’s business and affairs is maintained through the composition of the Board, the leadership
of our independent directors and Board committees and our governance structures and processes. The Board consists of a majority of independent
directors, and the Board’s Audit, Compensation and Nominating and Governance Committees are composed solely of independent directors.

Code of Ethics

Our Board of Directors has
adopted a written Code of Business Conduct and Ethics applicable to all officers, directors and employees, which is available on our website
at www.neovolta.com under “Governance Documents” within the “Corporate Governance” section. We intend to satisfy
the disclosure requirement under Item 5.05 of Form 8-K regarding amendment to, or waiver from, a provision of this Code by posting such
information on the website address and location specified above.

Risk Management and Oversight

Our Board oversees our risk
management process, which is a company-wide approach to risk management that is carried out by our management. Our full Board determines
the appropriate risk for us generally, assesses the specific risks faced by us, and reviews the steps taken by management to manage those
risks. While our full Board maintains the ultimate oversight responsibility for the risk management process, its committees oversee risk
within their specific area of concern. Pursuant to our Board’s instruction, management regularly reports on applicable risks to
the relevant committee or the full Board, as appropriate, with additional review or reporting on risks conducted as needed or as requested
by our Board and its committees.

Stockholder Communications and Annual Meeting Attendance

Stockholders may communicate
with our Board by contacting the Corporate Secretary, NeoVolta, Inc., 12195 Dearborn Place, Poway, California 92064. All communications
will be forwarded directly to the Chairman for consideration.

The Board members are not
required to attend our annual meetings of stockholders. However, all directors are encouraged to attend every annual meeting of stockholders
as we believe that the annual meeting is an opportunity for stockholders to communicate directly with directors. All directors attended
our 2024 Annual Meeting.

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Committees of the Board of Directors

We established a Nominating
and Corporate Governance Committee, an Audit Committee and a Compensation Committee. Our Board of Directors has adopted and approved a
charter for each of these standing committees. The charters, which include the functions and responsibilities of each of the committees,
can be found in the “Investors - Governance” section on our web site at www.ne