Company: NEOV
Filing Date: 2025-10-28
Form Type: DEF 14A
Source: 0001683168-25-007811
Chunk: 3

Company: NeoVolta Inc.
Filing Date: 2025-10-28
Form: DEF 14A
Chunk 3
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 Fees                                                                                                                                                       | 27 |
| Tax Fees                                                                                                                                                                 | 27 |
| All Other Fees                                                                                                                                                           | 28 |
| Audit Committee Pre-Approval Policies and Procedures                                                                                                                     | 28 |
| STOCKHOLDER PROPOSALS AND DIRECTOR NOMINATIONS FOR THE 2025 ANNUAL MEETING                                                                                               | 29 |
| Stockholder Proposals                                                                                                                                                    | 29 |
| Director Nominations                                                                                                                                                     | 29 |
| OTHER BUSINESS                                                                                                                                                           | 30 |
| STOCKHOLDERS SHARING THE SAME ADDRESS                                                                                                                                    | 30 |

| 4 |

<div align='center'>NEOVOLTA, Inc.

12195 Dearborn Place

Poway, California 92064

PROXY STATEMENT

GENERAL INFORMATION

For the 2025 Annual Meeting of Stockholders

To Be Held on Wednesday, December 10, 2025</div>

Our Board of Directors is soliciting proxies to be voted at our 2025 Annual Meeting of Stockholders (the “Annual Meeting”) to be held at the Company’s offices located at 12195 Dearborn Place, Poway, CA, on Wednesday, December 10, 2025, at 10:00 A.M., Pacific Time, for the purposes set forth in the attached Notice of Annual Meeting of Stockholders (the “Notice”) and in this Proxy Statement. This Proxy Statement and the proxies solicited hereby are being first sent or delivered to stockholders of the Company on or about October 31, 2025.

As used in this Proxy Statement, the terms “Company,” “we,” “us,” “our” and “NeoVolta” refer to NeoVolta, Inc., and the terms “Board of Directors” and “Board” refers to the Board of Directors of the Company.

Questions and Answers about these Proxy Materials and the Annual Meeting

What is the Notice of Internet Availability of Proxy Materials that I received in the mail and why am I receiving it?

In accordance with rules adopted
by the U.S. Securities and Exchange Commission (the “SEC”), except for stockholders who have requested otherwise, we have
generally mailed to our stockholders a Notice of Internet Availability of Proxy Materials (the “Notice of Internet Availability”).
The Notice of Internet Availability provides instructions either for accessing our proxy materials, including this Proxy Statement, the
form of Proxy, and the 2025 Annual Report to Stockholders, which consist of the Company’s Annual Report on Form 10-K for the fiscal
year