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

Company: NeoVolta Inc.
Filing Date: 2025-10-28
Form: DEF 14A
Chunk 28
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 audit committee is responsible for reviewing and approving in advance any related party transaction. This will cover,
with certain exceptions set forth in Item 404 of Regulation S-K under the Securities Act, any transaction, arrangement or relationship,
or any series of similar transactions, arrangements or relationships in which we were or are to be a participant, where the amount involved
exceeds $120,000 and a related person had or will have a direct or indirect material interest, including, without limitation, purchases
of goods or services by or from the related person or entities in which the related person has a material interest, indebtedness, guarantees
of indebtedness and employment by us of a related person. In determining whether to approve a proposed transaction, our Audit Committee
will consider all relevant facts and circumstances including: (i) the materiality and character of the related party’s direct or
indirect interest; (ii) the commercial reasonableness of the terms; (iii) the benefit or perceived benefit, or lack thereof, to us; (iv)
the opportunity cost of alternate transactions; and (v) the actual or apparent conflict of interest of the related party.

DELINQUENT SECTION 16(A) REPORTS

Section 16(a) of the Exchange
Act requires our directors and executive officers and persons who own more than 10% of the outstanding shares of common stock to file
reports with the SEC disclosing their ownership of common stock at the time they become subject to Section 16(a) and changes in such ownership
that occur during the year. Based solely on a review of copies of such reports furnished to us, or on written representations that no
reports were required, we believe that all directors, executive officers and holders of more than 10% of the common stock complied in
a timely manner with the filing requirements applicable to them with respect to transactions during the year ended June 30, 2025, except
for (i) the Form 3s for Chandler Weeks and Michael Mendik, which were filed on January 15, 2025; and (ii) a Form 4 reporting one transaction
for Steve Bond filed February 7, 2025.

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<div align='center'>PROPOSAL 2: RATIFICATION OF THE APPOINTMENT OF MALONEBAILEY, LLP

AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING JUNE 30, 2026</div>

Stockholders will