Company: NEOV
Filing Date: 2025-10-28
Form Type: DEF 14A
Source: 0001683168-25-007811
Chunk: 6

Company: NeoVolta Inc.
Filing Date: 2025-10-28
Form: DEF 14A
Chunk 6
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 of the shares. Except as otherwise specified above, shares represented
by proxies that are marked “abstain” with respect to any other matter to be voted upon at the Annual Meeting will not have
an effect on the outcome of the vote.

How can I vote my shares in person and participate at the Annual Meeting?

If you plan to attend the
Annual Meeting and vote in person on December 10, 2025, or at a later date if the meeting is adjourned or postponed, we will give you
a ballot when you arrive. If your shares are held in the name of your broker, bank or other nominee, you must bring a power of attorney
or proxy executed by the broker, bank or other nominee that owns the shares of record for your benefit and authorizing you to vote the
shares. Even if you plan to attend the Annual Meeting in person, the Company recommends that you vote your shares in advance, so that
your vote will be counted if you later decide not to attend the Annual Meeting.

| 7 |

How can I vote my shares without attending the Annual Meeting?

If you are the stockholder
of record, you may vote by one of the following four methods as instructed on the Notice of Internet Availability:

| · | Online at the Annual Meeting; |
| · | Via the Internet;             |
| · | By telephone; or              |
| · | By mail.                      |

If you elect to vote by mail
and you requested and received a printed set of proxy materials, you may mark, sign, date and mail the proxy card you received from us
in the return envelope. If you did not receive a printed proxy card and wish to vote by mail, you may do so by requesting a paper copy
of the proxy materials (as described below), which will include a proxy card.

Whichever method of voting
you use, the proxies identified on the proxy card will vote the shares of which you are the stockholder of record in accordance with your
instructions. If you submit a proxy card properly voted and returned through available channels without giving specific voting instructions,
the proxies will vote the shares as recommended by our Board.

If you own your shares in
“street name,” that is, through a brokerage account or in another nominee form, you must provide instructions to the broker
or nominee as to how your shares should be voted. Your broker or nominee will usually provide you with the appropriate instruction forms
at the time you receive the proxy materials. If you own your