NeoVolta Inc.

12/12/2025 | Press release | Distributed by Public on 12/12/2025 15:31

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

On December 10, 2025, NeoVolta, Inc. (the "Company") held its Annual Meeting at the Company's offices located at 12195 Dearborn Place, Poway, California 92064. The number of shares of common stock that voted on matters presented at the Annual Meeting was 18,688,243, representing approximately 54.3% of the 34,413,839 shares common stock outstanding as of the October 17, 2025, the record date for the Annual Meeting (the "Record Date").

Each director nominee was elected and each other matter submitted to a vote of the Company's stockholders at the Annual Meeting, as described below, was approved by the requisite vote of the Company's stockholders. The final voting results for each of the proposals submitted to a vote of the stockholders of the Company at the Annual Meeting are set forth below.

The proposals are described in detail in the Company's Proxy Statement and are incorporated herein by reference.

Proposal 1. The election of five directors, each to serve until the next annual meeting of shareholders, or until each successor is duly elected and qualified.

Nominee Votes For Votes Withheld Broker Non-Votes
Ardes Johnson 10,494,971 83,359 8,109,913
Steve Bond 10,385,692 192,638 8,109,913
Chandler Weeks 10,546,319 32,011 8,109,913
Susan Snow 9,621,651 956,679 8,109,913
John Hass 10,409,182 169,148 8,109,913

Proposal 2. The ratification of the appointment of MaloneBailey, LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.

Votes For Votes Against Abstain Broker Non-Votes
18,667,468 12,809 7,966 0
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