NeoVolta Inc 8-K, filed Dec 11, 2023
NeoVolta Inc. (NEOV)
About this 8-K
NeoVolta Inc filed this 8-K on December 11, 2023, reporting on events of December 8, 2023.
Items reported
- Item 5.07: Shareholder vote results
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On December 8, 2023, NeoVolta, Inc. (the “Company”) held its annual meeting of stockholders at 2:00 p.m. Pacific Time (the Annual Meeting”) at the Company’s offices located at 13651 Danielson Street, Suite A, Poway, CA. The number of shares of common stock that voted on matters presented at the Annual Meeting was 18,071,766, representing approximately 54.4% of the 33,236,091 shares common stock outstanding as of the October 16, 2023, 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 Definitive Proxy Statement filed with the U.S. Securities and Exchange Commission (the “SEC”) on October 20, 2023 (the “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 | |||
| Brent Willson | 6,498,026 | 646,021 | 10,927,719 | |||
| Steve Bond | 6,786,308 | 657,739 | 10,927,719 | |||
| James Amos | 7,036,383 | 107,664 | 10,927,719 | |||
| Susan Snow | 7,040,804 | 103,243 | 10,927,719 | |||
| John Hass | 6,628,687 | 515,360 | 10,927,719 |
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, 2024.
| Votes For | Votes Against | Abstain | Broker Non-Votes | |||
| 17,815,591 | 255,969 | 206 | 0 |
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SIGNATURES
Pursuant to the requirements of the Securities 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 |
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Date: December 11, 2023
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