NeoVolta (NEOV) Proxy Filing summary

Executive summary

• Annual meeting scheduled for December 10, 2024, at the company’s headquarters in Poway, California.

• Shareholders can vote electronically or in person at the meeting.

• Proxy materials, including the annual report and proxy statement, are available online for review.

Voting matters and shareholder proposals

• Election of five nominees to the Board of Directors is up for shareholder vote.

• Ratification of MaloneBailey, LLP as independent registered public accounting firm for fiscal year ending June 30, 2025.

• Proposal to amend the 2019 Stock Plan to increase authorized shares by 5,000,000.

• Board recommends voting "FOR" all nominees and proposals.

Board of directors and corporate governance

• Five individuals have been nominated for election to the Board of Directors.