NeoVolta appoints Chandler Weeks to board, Michael Mendik as COO; director Amos resigns

NeoVolta Inc.

James Amos resigned from Board Dec 31, 2024; no disagreement; remains advisor.
Chandler Weeks appointed to Board Jan 2, 2025; chairs Nominating & Governance; on Audit and Compensation committees.
Michael Mendik appointed COO effective Jan 1, 2025; $200k base salary, $40k bonus tied to DOE Phase II approval.
Mendik receives 150,000 RSUs vesting over 3 years (50k annually) and performance-based stock grants.
Employment term through Dec 31, 2027, auto-renewing yearly; standard director compensation for Weeks.

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Chandler Weeks

member of the Board of Directors

NEOV · NeoVolta Inc.

Effective: 2025-01-02
Filed: January 6, 2025, 6:59 PM ET

On January 2, 2025, Chandler Weeks was appointed to the Board of Directors of the Company.

Departed

James Amos

member of the board of directors

NEOV · NeoVolta Inc.

Effective: 2024-12-31
Filed: January 6, 2025, 6:59 PM ET

On December 31, 2024, James Amos, a member of the board of directors (the "Board") of NeoVolta, Inc. (the "Company") resigned from his position as member of the Board and all committees of the Board.

Appointed

Michael Mendik

chief operating officer

NEOV · NeoVolta Inc.

Effective: 2025-01-01
Filed: January 6, 2025, 6:59 PM ET

On January 1, 2025, the Company entered into an employment agreement (the "Employment Agreement") with Michael Mendik pursuant to which Mr. Mendik agreed to serve as the Company’s chief operating officer.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Chandler Weeks was appointed as member of the Board of Directors at NeoVolta Inc..

Action: appointed
Role: member of the Board of Directors

Exact text from the filing

On January 2, 2025, Chandler Weeks was appointed to the Board of Directors of the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

James Amos resigned as member of the board of directors at NeoVolta Inc..

Action: resigned
Role: member of the board of directors

Exact text from the filing

On December 31, 2024, James Amos, a member of the board of directors (the "Board") of NeoVolta, Inc. (the "Company") resigned from his position as member of the Board and all committees of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Mendik was appointed as chief operating officer at NeoVolta Inc..

Action: appointed
Role: chief operating officer

Exact text from the filing

On January 1, 2025, the Company entered into an employment agreement (the "Employment Agreement") with Michael Mendik pursuant to which Mr. Mendik agreed to serve as the Company’s chief operating officer.

View on SEC.gov

NeoVolta Inc. filing history →

Source: SEC EDGAR

accession 0001683168-25-000117

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