NeoVolta holds annual meeting; elects five directors, ratifies auditor

NeoVolta Inc.

18,071,766 shares voted (~54.4% of outstanding) at Dec. 8, 2023 annual meeting.
Elected directors: Brent Willson, Steve Bond, James Amos, Susan Snow, John Hass with majority 'for' votes.
Ratified MaloneBailey, LLP as independent auditor for FY ending June 30, 2024 (17,815,591 for, 255,969 against).
Broker non-votes of 10,927,719 on director election; none on auditor ratification.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NeoVolta Inc. shareholders approved Election of five directors at the 2023-12-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-08

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NeoVolta Inc. shareholders approved Ratification of appointment of MaloneBailey, LLP as independent registered public accounting firm for fiscal year ending June 30, 2024 at the 2023-12-08 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-08

Exact text from the filing

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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63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

NeoVolta Inc. filing history →

Source: SEC EDGAR

accession 0001683168-23-008779

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