Company: NEOV
Filing Date: 2025-10-28
Form Type: DEF 14A
Source: 0001683168-25-007811
Chunk: 17

Company: NeoVolta Inc.
Filing Date: 2025-10-28
Form: DEF 14A
Chunk 17
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              |     | Stock Awards |        |     | Fees earned or paid in cash |        |     | Total |        |
|:------------------|:----|:-------------|-------:|:----|:----------------------------|-------:|:----|:------|-------:|
| Chandler Weeks(1) |     | $            | 32,500 |     | $                           |      – |     | $     | 32,500 |
| Susan Snow(2)     |     | $            | 45,500 |     | $                           | 19,500 |     | $     | 65,000 |
| John Hass(3)      |     | $            | 65,000 |     | $                           |      – |     | $     | 65,000 |

_____________________

| (1) | Mr. Weeks received 10,846 shares of stock and zero cash for Board service in the period from January 1, 2025 to June 30, 2025. |
| (2) | Ms. Snow received 13,457 shares of stock and $19,500 of cash for Board service in the year ended June 30, 2025.                |
| (3) | Mr. Hass received 19,224 shares of stock                                                                                       
 and zero cash for Board service in the year ended June 30, 2025                                                                |

| 19 |

EXECUTIVE COMPENSATION

Our named executive officers
named in the Summary Compensation Table (such executive officers are referred to herein as the “Named Executive Officers”
or ”NEOs”) for 2025 and 2024, which consist of all individuals serving as our principal executive officer during the year
and our two other most highly compensated executive officers, are:

| · | Ardes Johnson, CEO (since April 29, 2024)   |
|:--|:--------------------------------------------|
| · | Steve Bond, CFO                             |
| · | Michael Mendik, COO (since January 6, 2025) |

Summary Compensation Table

| Name and Principal Position                                                          |     | Year |      |     | Salary ($) |         |    |     | Stock         
 Awards ($)(1) |           |     | Total ($) |           |
| Ardes Johnson, Director and Chief Executive Officer (since April 29, 2024)           |     |      | 2025 |     |            | 350,000 | -2 |