secwatch.observer — SEC 8-K summary ====================================== Issuer: NeoVolta Inc. (NEOV) CIK: 0001748137 Form: 8-K Filed at: 2024-12-11T23:59:59+00:00 Accession: 0001683168-24-008627 Event type: other_material Sentiment: neutral Materiality: 0.50 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 NeoVolta shareholders approve 2019 Stock Plan amendment adding 5M shares; re-elect five directors -------------------------------------------------------------------------------- - At Dec 10 annual meeting, shareholders approved amendment to 2019 Stock Plan, increasing authorized shares from 2.5M to 7.5M. - All five director nominees elected: Brent Willson, Steve Bond, James Amos, Susan Snow, John Hass. - Ratification of MaloneBailey LLP as independent auditor for FY2025 approved overwhelmingly. - The plan amendment allows up to 7.5M shares for equity awards, including ISOs and NSOs. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1748137/000168316824008627/0001683168-24-008627-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1748137/000168316824008627/neovolta_8k.htm HTML page: https://secwatch.observer/filing/0001683168-24-008627 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer