NeoVolta, Inc.

NASDAQ:NEOV
Annual Meeting

of Shareholders

MEETING DATE

12/22/2026
DEF 14A FILED
11/09/2026
PUBLISHED
11/09/2026 10:00 pm
TIME TO PUBLISH
11/11/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:NEOV · CUSIP 640655106 · CLASS common stock · CIK 0001748137

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
2
AGAINST
0
WITHHOLD
5
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board unanimously approved the five director nominees.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of the Appointment of Independent Auditors
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee appointed MaloneBailey, LLP for fiscal year ending June 30, 2027.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approval of the NeoVolta, Inc. 2026 Stock Plan
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

No awards have been granted under the 2026 Plan.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Approval of the Amendments to the Articles of Incorporation
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states additional shares could dilute stockholders and make a takeover attempt more difficult.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
Approval of Authorization to Adjourn
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Approval could allow adjournment after enough votes to defeat proposals to seek changed votes in favor.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

868a35ae5bd821b67a5f996c5e8fe28ea9a24d8fc79a293a14cb1797762186bc

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