Company: NEOV
Filing Date: 2025-10-28
Form Type: DEF 14A
Source: 0001683168-25-007811
Chunk: 4

Company: NeoVolta Inc.
Filing Date: 2025-10-28
Form: DEF 14A
Chunk 4
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 ended June 30, 2025 (the “2025 Annual Report”), at the website address referred to in the Notice of Internet Availability,
or for requesting printed copies of the proxy materials by mail or electronically by e-mail. If you would like to receive a paper or e-mail
copy of our proxy materials either for this Annual Meeting or for all future meetings, you should follow the instructions for requesting
such materials included in the Notice of Internet Availability we mailed to you.

Our Board provided the Notice
of Internet Availability and is making the proxy materials available to you in connection with the Annual Meeting, to be held on Wednesday,
December 10, 2025. As a stockholder of record as of October 17, 2025 (the “Record Date”), you are invited to attend the Annual
Meeting, and are entitled to and requested to vote on the items of business described in this Proxy Statement.

What information is contained in this Proxy Statement?

This information relates to
the proposals to be voted on at the Annual Meeting, the voting process, and certain other required information.

Can I access the Company’s proxy materials and 2025 Annual Report electronically?

Yes. The Proxy Statement,
form of Proxy and our 2025 Annual Report are available at https://www.cstproxy.com/neovolta/2025. To view this material, you must have
available the control number located on the 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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What does it mean if I receive more than one Notice of Internet Availability or set of proxy materials?

It means your shares are registered
differently or are in more than one account. Please provide voting instructions for each account for which you have received a Notice
of Internet Availability or set of proxy materials.

Who is soliciting my vote pursuant to this Proxy Statement?

Our Board is soliciting your
vote at the Annual Meeting.

Who is entitled to vote?

Only stockholders of record
at the close of business on the Record Date will be entitled to vote at the Annual Meeting.

How many shares are eligible to be voted?

As of the Record Date, we
had 34,733,692 shares of common stock outstanding and entitled to vote. Each outstanding share of our common stock will entitle its holder
to one vote on each of the five director nominees to be elected and one vote on each other matter to be voted on at the Annual Meeting.

What am I voting