NeoVolta shareholders reelect board, ratify auditor at meeting

Q: How many NeoVolta shares were represented at the 2025 annual meeting and what was the turnout?

A total of 18,688,243 shares of NeoVolta common stock were voted at the annual meeting, representing about 54.3% of the 34,413,839 shares outstanding as of the October 17, 2025 record date.

Q: Were NeoVolta (NEOV) director nominees approved by shareholders?

Yes. All five director nominees — Ardes Johnson, Steve Bond, Chandler Weeks, Susan Snow, and John Hass — were elected to serve until the next annual meeting or until their successors are duly elected and qualified.

Q: Which auditing firm did NeoVolta shareholders ratify and how strong was the support?

Shareholders ratified MaloneBailey, LLP as NeoVolta’s independent registered public accounting firm for the fiscal year ending June 30, 2026, with 18,667,468 votes for, 12,809 against, and 7,966 abstentions.

Q: On which exchanges are NeoVolta securities listed and under what symbols?

NeoVolta’s common stock is listed on The NASDAQ Stock Market LLC under the symbol NEOV, and its warrants, each exercisable for one share of common stock, are listed under the symbol NEOVW.

NeoVolta, Inc. reported the results of its annual shareholder meeting held on December 10, 2025.

Accepted by SEC EDGAR 12/12/2025 - 04:30 PM EST

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Form Type

8-K

Rhea-AI Filing Summary

NeoVolta, Inc. reported the results of its annual shareholder meeting held on December 10, 2025. A total of 18,688,243 shares of common stock voted, representing about 54.3% of the 34,413,839 shares outstanding as of the October 17, 2025 record date.

All five director nominees — Ardes Johnson, Steve Bond, Chandler Weeks, Susan Snow, and John Hass — were elected to serve until the next annual meeting. Shareholders also ratified the appointment of MaloneBailey, LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2026, with 18,667,468 votes for, 12,809 against, and 7,966 abstentions.

8-K Event Classification

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

1 item

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

Results of a shareholder vote on proposals at an annual or special meeting.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did NeoVolta (NEOV) report from its December 10, 2025 annual meeting?

NeoVolta (NEOV) reported that shareholders at the December 10, 2025 annual meeting elected all five director nominees and ratified MaloneBailey, LLP as its independent registered public accounting firm for the fiscal year ending June 30, 2026.

How many NeoVolta shares were represented at the 2025 annual meeting and what was the turnout?

A total of 18,688,243 shares of NeoVolta common stock were voted at the annual meeting, representing about 54.3% of the 34,413,839 shares outstanding as of the October 17, 2025 record date.

Were NeoVolta (NEOV) director nominees approved by shareholders?

Yes. All five director nominees — Ardes Johnson, Steve Bond, Chandler Weeks, Susan Snow, and John Hass — were elected to serve until the next annual meeting or until their successors are duly elected and qualified.

Which auditing firm did NeoVolta shareholders ratify and how strong was the support?

Shareholders ratified MaloneBailey, LLP as NeoVolta’s independent registered public accounting firm for the fiscal year ending June 30, 2026, with 18,667,468 votes for, 12,809 against, and 7,966 abstentions.

What was the record date for NeoVolta’s 2025 annual shareholder meeting?

The record date for NeoVolta’s 2025 annual shareholder meeting was October 17, 2025, which determined which stockholders were entitled to vote.

On which exchanges are NeoVolta securities listed and under what symbols?

NeoVolta’s common stock is listed on The NASDAQ Stock Market LLC under the symbol NEOV, and its warrants, each exercisable for one share of common stock, are listed under the symbol NEOVW.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): December 10, 2025

NeoVolta, Inc

(Exact name of registrant as specified in its charter)

Nevada	001-41447	82-5299263
(State or Other Jurisdiction	(Commission	(I.R.S. Employer
of Incorporation)	File Number)	Identification No.)

12195 Dearborn Place

Poway, CA 92064

(Address of Principal Executive Offices) (Zip Code)

(800) 364-5464

(Registrant’s telephone number, including area code)

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Securities registered pursuant to Section 12(b) of the Act:

Title of each class	Trading Symbol (s)	Name of each exchange on which registered
Common Stock, par value $0.001 per share	NEOV	The NASDAQ Stock Market LLC
Warrants, each warrant exercisable for one share of common stock	NEOVW	The NASDAQ Stock Market LLC

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

SIGNATURE

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	NeoVolta, Inc.


	By:	/s/ Steve Bond
		Steve Bond
		Chief Financial Officer

Dated: December 12, 2025

Source: View Original Filing on SEC EDGAR