Company: NEOV
Filing Date: 2025-10-28
Form Type: DEF 14A
Source: 0001683168-25-007811
Chunk: 9

Company: NeoVolta Inc.
Filing Date: 2025-10-28
Form: DEF 14A
Chunk 9
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When requesting copies of
proxy materials and other stockholder communications, you should have available the control number located on the Notice of Internet Availability
or proxy card or, if shares are held in the name of a broker, bank or other nominee, the voting instruction form.

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<div align='center'>PROPOSAL 1: ELECTION OF DIRECTORS</div>

Nominees for Election as Directors

Our Board has unanimously
approved the nomination of Ardes Johnson, Steve Bond, Susan Snow, John Hass, and Chandler Weeks for election as directors to serve until
the 2026 Annual Meeting of Stockholders and until their successors are elected and have qualified. Our Board currently has five members.

Information about the principal
occupations, business experience and qualifications of each of our director nominees is provided below.

Qualifications of 2025 Director Nominees and Continuing Directors

| Chandler Weeks         
 Age: 46                
 Director Since: 2025   
 Committees:            
 ·   Audit              
 ·   Compensation       
 ·   Nominating         
 and Governance (Chair) |     | Chandler Weeks has served as a director since January 2025. He is a partner in the law firm of Weeks Nelson and has served in such capacity since 2007.  Mr. Weeks is a seasoned transactional and business lawyer and has client experience in corporate governance, commercial contracts, and litigation matters for a diverse clientele—ranging from established companies to startups.  His expertise spans a variety of industries, including consumer brands, SaaS businesses, and the solar and construction sectors. We believe Mr. Weeks’ background in corporate law qualifies him to serve as a director of the Company. |

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| Susan Snow           
 Age: 67              
 Director Since: 2022 
 Committees:          
 ·   Audit            
 (Chair)              
 ·   Compensation     
 ·   Nominating       
 and Governance       |     | Susan Snow has served as a director since July 2022. From January 2018 to December 2021, Ms. Snow served as Senior VP, Operations at Redhorse, a consulting firm specializing in contacts and relationships with U.S. governmental agencies. Previously, from May 2009 until January 2018, Ms. Snow was a principal at Transitional Finance Partners. Ms. Snow began her professional career and earned her CPA at KPMG, where she spent four years before leaving for a Chief Financial Officer role in private industry. Since December 2021, Ms. Snow has served as director of Creative