Company: NEOV
Filing Date: 2025-03-07
Form Type: S-8
Source: 0001683168-25-001427
Chunk: 2

Company: NeoVolta Inc.
Filing Date: 2025-03-07
Form: S-8
Chunk 2
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 the Exchange Act, other than current reports furnished under Item 2.02 or Item 7.01 of Form
8-K and exhibits furnished on such form that relate to such items, subsequent to the date hereof and prior to the filing of a post-effective
amendment that indicates that all securities offered have been sold or that deregisters all securities then remaining unsold shall also
be deemed to be incorporated by reference herein and to be a part hereof from the dates of filing of such documents.

Any statement contained in a document incorporated
or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement
to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated
by reference herein modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified
or superseded, to constitute a part of this Registration Statement.

| Item 8. | Exhibits. |

| Exhibit 
 Number  | Description                                                                                                                                                           |
| 3.1     | Amended and Restated Articles of Incorporation of NeoVolta, Inc. (incorporated by reference to exhibit 2.1 of the Company’s Form 1-A (file no. 024-10942)).           |
| 3.2     | Second Amended and Restated Bylaws of NeoVolta, Inc. (incorporated by reference to exhibit 3.3 of the Company’s Form S-1 (file no. 333-264275)).                      |
| 5.1 *   | Opinion of ArentFox Schiff, LLP                                                                                                                                       |
| 23.1 *  | Consent of MaloneBailey, LLP                                                                                                                                          |
| 23.3 *  | Consent of ArentFox Schiff LLP (included in Exhibit 5.1)                                                                                                              |
| 24.1    | Power of Attorney (included on signature page)                                                                                                                        |
| 99.1    | NeoVolta, Inc. 2019 Stock Plan, and forms of award agreements thereunder (incorporated by reference to exhibit 99.1 of the Company’s Form S-8 (file no. 333-267823)). |
| 99.2    | NeoVolta, Inc. 2019 Stock Plan (as amended and restated) (incorporated by reference to exhibit 10.1 of the Company’s Form