Company: NEOV
Filing Date: 2025-10-28
Form Type: DEF 14A
Source: 0001683168-25-007811
Chunk: 7

Company: NeoVolta Inc.
Filing Date: 2025-10-28
Form: DEF 14A
Chunk 7
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 shares in this manner, you cannot vote in person at the Annual Meeting unless
you receive a proxy to do so from the broker or the nominee.

How may I cast my vote over the Internet?

Voting over the Internet:
If you are a stockholder of record, you may use the Internet to transmit your vote up until 11:59 P.M., Eastern Time, December 9, 2025
(the day before the Annual Meeting). Visit https://www.cstproxy.com/neovolta/2025 and have your proxy card in hand when you access the
website and follow the instructions to obtain your records and to create an electronic voting instruction form.

If you hold your shares in
“street name,” that is through a broker, bank or other nominee, that institution will instruct you as to how your shares may
be voted by proxy, including whether Internet voting options are available.

How may a stockholder nominate someone at the Annual Meeting to be a director or bring any other business before the Annual Meeting?

The Company’s Amended
and Restated Bylaws (the “Bylaws”) require advance notice to the Company if a stockholder intends to attend an annual meeting
of stockholders in person and to nominate someone for election as a director or to bring other business before the meeting. Such a notice
may be made only by a stockholder of record within the time period established in the Bylaws and described in each year’s Proxy
Statement. See the section titled “Stockholder Proposals and Director Nominations for the 2026 Annual Meeting” below
for additional information.

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How may I revoke or change my vote?

If you are the record owner
of your shares, and you completed and submitted a proxy card, you may revoke your proxy at any time before it is voted at the Annual Meeting
by:

| · 
 · | submitting a new proxy card with a later date;                                                                                                                                                                      
 delivering written notice to our Corporate Secretary on or before 10:00 A.M. Pacific Time on December 10, 2025 (the Annual Meeting date and time), stating that you are revoking your proxy;                        |
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| · | attending the Annual Meeting and voting your shares; or                                                                                                                                                             |
| · | if you are a record owner of your shares and you submitted your proxy by telephone or via the Internet, you may change your vote or revoke your proxy with a later telephone or Internet proxy, as the case may be