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

Company: NeoVolta Inc.
Filing Date: 2025-10-28
Form: DEF 14A
Chunk 14
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 and contributions that the sitting director brings to the Company’s Board;                                                       |
| · | independence and any conflicts of interest; and                                                                                                     |
| · | any significant change in the director’s status, including with respect to the attributes considered for initial membership on the Company’s Board. |

Board and Committee Meetings

Our Board held four meetings
during fiscal year 2025. In fiscal year 2025, each incumbent director attended 100% of the aggregate of (1) the total number of meetings
of the Board (held during the period for which that person served as a director) and (2) the total number of meetings held by all committees
of the Board on which that person served (held during the period served).

| 17 |

REPORT OF THE AUDIT COMMITTEE

The Audit Committee has (i)
reviewed and discussed our audited financial statements for fiscal year ended June 30, 2025 with our management; (ii) discussed with MaloneBailey,
LLP, our independent registered public accounting firm, all matters required to be discussed by the applicable requirements of the Public
Company Accounting Oversight Board (“PCAOB”) and the SEC; and (iii) received the written disclosures and the letter from MaloneBailey,
LLP required by applicable requirements of the PCAOB regarding MaloneBailey, LLP’s communications with the Audit Committee concerning
independence, and discussed with MaloneBailey, LLP its independence. Based on the foregoing review and discussions, the Audit Committee
recommended to the Board that our audited financial statements for the year ended June 30, 2025 be included in our Annual Report on Form
10-K for the year ended June 30, 2025.

| Audit Committee |                   |
| By:             | Susan Snow, Chair |
|                 | John Hass         |
|                 | Chandler Weeks    |

ANNUAL REPORT TO STOCKHOLDERS

Our 2025 Annual Report has
been made available to stockholders and is posted on our website www.neovolta.com under “Investors—SEC Filings.”

Additional copies of the 2025 Annual Report may be obtained without charge upon written request to Investor Relations, NeoVolta, Inc., 12195 Dearborn Place, Poway, California 92064.

The 2025 Annual Report shall not be deemed incorporated by reference in any filing under the Securities Act or the Exchange Act, whether made before or after the date hereof and irrespective of any general incorporation language in any such filing (except to the