NeoVolta, Inc. filed Definitive Additional Proxy Materials on November 9, 2026, notifying shareholders of five proposals to be voted on at the company's Annual Meeting scheduled for December 22, 2026.

Key Highlights

  • Meeting date and location: The Annual Meeting is set for December 22, 2026, at 10:00 AM PST at 12195 Dearborn Pl, Poway, California 92064.
  • Vote deadline: Shareholders must vote by December 21, 2026, at 11:59 PM ET.
  • Director nominees: Five individuals are nominated for election: Susan Snow, Steve Bond, Chandler Weeks, Ardes Johnson, and John Hass.
  • Auditor ratification: Shareholders will vote on retaining MaloneBailey LLP as the company's independent registered public accounting firm.
  • New stock plan: Shareholders will vote on adopting the NeoVolta, Inc. 2026 Stock Plan.
  • Authorized shares increase: A proposal seeks to increase authorized common stock from 100,000,000 shares to 150,000,000 shares.
  • Proxy materials request deadline: Shareholders requesting paper or email copies of materials must do so prior to December 8, 2026.

Five Proposals Before NeoVolta Shareholders at the December 22 Annual Meeting

According to the filing, NeoVolta, Inc. (NASDAQ:NEOV), a company incorporated and operating with its meeting location in Poway, California, submitted Definitive Additional Materials under Schedule 14A to inform shareholders of the upcoming 2026 Annual Meeting. The board of directors recommends a "For" vote on all five proposals presented. The filing notes that the proxy materials, including the Annual Report, Notice, and Proxy Statement, are available online for shareholder review prior to voting.

The filing discloses that one proposal would amend NeoVolta's Amended and Restated Articles of Incorporation to raise the total number of authorized shares of common stock from 100,000,000 to 150,000,000. A separate proposal calls for adoption of the NeoVolta, Inc. 2026 Stock Plan, which the board also recommends shareholders approve. A fifth proposal would authorize adjournment of the Annual Meeting, if needed, to solicit additional proxies in the event that sufficient votes are not obtained for any of the other proposals at the time of the meeting or any adjournment or postponement.

The filing also references New York Stock Exchange broker discretionary voting rules, noting that brokers may vote on "routine" matters at their discretion if shareholder instructions are not received at least 10 days before the meeting, though the company stated it will follow shareholder instructions even if a broker's discretionary vote has already been cast, provided instructions are received before the meeting date.

What Was Disclosed

NeoVolta, Inc. filed Definitive Additional Proxy Materials notifying shareholders of five voting proposals for the December 22, 2026 Annual Meeting, covering director elections, auditor ratification, a new stock plan, an authorized share increase, and a potential adjournment provision.