Company: NEOV
Filing Date: 2025-10-28
Form Type: DEF 14A
Source: 0001683168-25-007811
Chunk: 8

Company: NeoVolta Inc.
Filing Date: 2025-10-28
Form: DEF 14A
Chunk 8
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Please note that attendance
at the Annual Meeting will not, in itself, constitute revocation of your proxy.

If you own your shares in
“street name,” you may later revoke your voting instructions by informing the bank, broker or other holder of record in accordance
with that entity’s procedures.

Who is paying for the costs of this proxy solicitation?

The Company will bear the
cost of preparing, printing and mailing the materials in connection with this solicitation of proxies. In addition to mailing these materials,
officers and regular employees of the Company may, without being additionally compensated, solicit proxies personally and by mail, telephone,
facsimile or electronic communication.

Are there any rights of appraisal?

The Board of Directors is
not proposing any action for which the laws of the State of Nevada, our Amended and Restated Articles of Incorporation or our Second Amended
and Restated Bylaws provide a right of a stockholder to obtain appraisal of or payment for such stockholder’s shares.

Who will count the votes?

The inspector of election
appointed for the Annual Meeting will receive and tabulate the ballots and voting instruction forms. The Board has appointed Continental
Stock Transfer and Trust to serve as the inspector of election.

Where do I find the voting results of the Annual Meeting?

The voting results will be
disclosed in a Current Report on Form 8-K that we will file with the SEC within four business days after the Annual Meeting.

| 9 |

How can I obtain the Company’s corporate governance information?

Our corporate governance information
is available on our website at www.neovolta.com under “Investors—Governance.” Our stockholders may also obtain written
copies at no cost by writing to us at NeoVolta, Inc., 12195 Dearborn Place, Poway, California 92064, Attention: Corporate Secretary, or
by calling (800) 364-5464.

How do I request electronic or printed copies of this and future proxy materials?

You may request and consent
to delivery of electronic or printed copies of this and future proxy statements, annual reports and other stockholder communications by:

| · | visiting https://www.cstproxy.com/neovolta/2025;                                                                                                                                    |
| · | calling 1-888-266-6791; or                                                                                                                                                          |
| · | sending an email to proxy@continentalstock.com with “Proxy Materials NeoVolta, Inc.” in the subject line along with your control number. Please include your full name and address. |