Company: NEOV
Filing Date: 2025-10-28
Form Type: DEF 14A
Source: 0001683168-25-007811
Chunk: 1

Company: NeoVolta Inc.
Filing Date: 2025-10-28
Form: DEF 14A
Chunk 1
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 in the best interests of the Company and its stockholders, and unanimously recommends and urges you to vote “FOR” each director nominee and “FOR” ratification of MaloneBailey, LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026. If any other business is properly presented at the Annual Meeting, the proxies will be voted
in accordance with the recommendations of the Company’s Board.

We are distributing our proxy
materials to stockholders via the Internet under the “Notice and Access” rules of the U.S. Securities and Exchange Commission.
We believe this expedites stockholders’ receipt of proxy materials, lowers the costs of the Annual Meeting and conserves natural
resources. As a result, we are mailing to many stockholders a Notice of Internet Availability of Proxy Materials (“Notice of Internet
Availability”), rather than a paper copy of the Notice and Proxy Statement and 2025 Annual Report to Stockholders, which consists
of the Company’s Annual Report on Form 10-K for the fiscal year ended June 30, 2025. The Notice of Internet Availability contains
instructions on how to access the proxy materials online, vote online and obtain, if desired, a paper copy of our proxy materials. The
Notice of Internet Availability is not a proxy card and cannot be used to vote your shares. You will not receive paper copies of the proxy
materials unless you request the materials by following the instructions on the Notice of Internet Availability or on the website referred
to in the Notice.

We encourage you to attend
the Annual Meeting, but if you are unable to attend, it is important that you vote in advance via the Internet, by telephone, or by signing,
dating and returning the enclosed proxy card in the enclosed postage-paid envelope. Your cooperation is appreciated since a majority of
the outstanding shares of common stock must be represented, either in person or by proxy, to constitute a quorum for the transaction of
business at the Annual Meeting.

On behalf of the Board and
all of the employees of the Company, we thank you for your continued support.

Sincerely,

/s/ Ardes Johnson

Ardes Johnson

Chief Executive Officer and Director

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<div align='center'>12195 Dearborn Place

Poway, California 92064

NOTICE OF 2025 ANNUAL MEETING OF STOCKHOLDERS</div>

NOTICE IS HEREBY GIVENthat the 2025 Annual Meeting of Stockholders (the “Annual Meeting”)