NeoVolta (NEOV) Proxy filing summary

Executive summary

• Annual meeting scheduled for Dec. 22, 2026, at 10:00 a.m. PST in Poway, California; proxy voting deadline is Dec. 21, 2026, at 11:59 p.m. ET.

• Shareholders will vote on director elections, a 2026 Stock Plan, auditor ratification, an increase in authorized common shares, and potential meeting adjournment.

Voting matters and shareholder proposals

• Board recommends voting For all five listed matters: director nominees, 2026 Stock Plan, auditor ratification, authorized-share increase, and adjournment authority.

• Adjournment authority would allow additional proxy solicitation if votes are insufficient to approve any listed proposal at the meeting or an adjournment or postponement.

Board of directors and corporate governance

• Five director nominees: Susan Snow, Ardes Johnson, Steve Bond, John Hass, and Chandler Weeks.