Company: NEOV
Filing Date: 2025-10-28
Form Type: DEF 14A
Source: 0001683168-25-007811
Chunk: 29

Company: NeoVolta Inc.
Filing Date: 2025-10-28
Form: DEF 14A
Chunk 29
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 also be
asked to ratify the Audit Committee’s appointment of MaloneBailey, LLP to audit the books and accounts of the Company for the fiscal
year ending June 30, 2026. MaloneBailey, LLP has served as the Company’s independent registered public accounting firm since inception.

A representative of MaloneBailey,
LLP is expected to be present virtually at the Annual Meeting, will have an opportunity to make a statement if he or she desires to do
so, and will be available to respond to appropriate questions.

Because your vote is advisory,
it will not be binding upon the Audit Committee, overrule any decision made by the Audit Committee, or create or imply any additional
fiduciary duty by the Audit Committee. The Audit Committee may, however, take into account the outcome of the vote when considering future
auditor appointments.

Audit Fees and Services

Aggregate fees for professional
services rendered by MaloneBailey, LLP for their services for the fiscal years ended June 30, 2025 and 2024, respectively, were as follows:

|                    |     |   |    2025 |     |   |    2024 |
|:-------------------|:----|:--|--------:|:----|:--|--------:|
| Audit Fees         |     | $ | 156,183 |     | $ | 128,618 |
| Audit-related fees |     |   |  15,450 |     |   |       – |
| Tax fees           |     |   |       – |     |   |   3,090 |
| All other fees     |     |   |       – |     |   |       – |
| TOTAL              |     | $ | 171,633 |     | $ | 131,708 |

Audit Fees

Audit fees represent the aggregate
fees billed for professional services rendered by our independent accounting firm for the audit of our annual financial statements, review
of financial statements included in our quarterly reports, or services that are normally provided in connection with statutory and regulatory
filings or engagements for those fiscal years.

Audit-Related Fees

Audit-related fees represent
the aggregate fees billed for reviews of registration statements as well as assurance and related services that are reasonably related
to the performance of the audit or review of our financial statements and are not reported under “Audit Fees.”

Tax Fees

Tax fees represent the aggregate
fees billed for professional services rendered by our principal accountants for tax compliance, tax