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     <TITLE>NeoVolta, Inc. Form S-8</TITLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>As filed with the Securities
and Exchange Commission on March 7, 2025</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0in">Registration No. 333-&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">UNITED STATES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">WASHINGTON, D.C. 20549</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">FORM S-8</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">REGISTRATION STATEMENT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">UNDER</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">THE SECURITIES ACT OF 1933</P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 14pt">NeoVolta,
Inc.</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">(Exact name of registrant
as specified in its charter)</P>

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    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>Nevada</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">(State or other jurisdiction
    of incorporation or organization)</P></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; width: 50%">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>82-5299263 </B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">(I.R.S. Employer Identification
    Number)</P></TD></TR>
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    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>12195 Dearborn Place</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>Poway, CA</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">(Address of Principal Executive
    Offices)</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>92064</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">(Zip Code)</P></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>NeoVolta, Inc. 2019 Stock
Plan (as amended and restated)</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>Steve Bond</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>Chief Financial Officer </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>12195 Dearborn Place</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>Poway, CA 92064</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>Telephone: (800) 364-5464</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">(Name, address, including zip
code, and telephone number,</P>

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for service)</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">Copies to:</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">Cavas Pavri, Esq.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ArentFox Schiff LLP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">1717 K Street NW</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">Washington, DC 20006</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">Telephone: (202) 724.6848</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Indicate by check mark whether the registrant
is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company.
See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221;
and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act:</P>

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    <TD STYLE="width: 24%; text-indent: 0in">Large&#160;accelerated&#160;filer</TD>
    <TD STYLE="width: 48%; text-indent: 0in"><FONT STYLE="font-family: Wingdings; font-size: 10pt"></FONT>&#9744;</TD>
    <TD STYLE="width: 24%; text-indent: 0in">Accelerated&#160;filer</TD>
    <TD STYLE="width: 4%; text-indent: 0in"><FONT STYLE="font-family: Wingdings; font-size: 10pt"></FONT>&#9744;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="text-indent: 0in">&#160;</TD>
    <TD STYLE="text-indent: 0in">&#160;</TD>
    <TD STYLE="text-indent: 0in">&#160;</TD>
    <TD STYLE="text-indent: 0in">&#160;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="text-indent: 0in">Non-accelerated filer</TD>
    <TD STYLE="text-indent: 0in">&#9746;</TD>
    <TD STYLE="text-indent: 0in">Smaller&#160;reporting&#160;company</TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-family: Wingdings; font-size: 10pt"></FONT>&#9746;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; text-indent: 0in">&#160;</TD>
    <TD STYLE="vertical-align: bottom; text-indent: 0in">&#160;</TD>
    <TD STYLE="text-indent: 0in">&#160;</TD>
    <TD STYLE="vertical-align: bottom; text-indent: 0in">&#160;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; text-indent: 0in">&#160;</TD>
    <TD STYLE="vertical-align: bottom; text-indent: 0in">&#160;</TD>
    <TD STYLE="text-indent: 0in">Emerging growth company</TD>
    <TD STYLE="vertical-align: bottom; text-indent: 0in"><FONT STYLE="font-family: Wingdings; font-size: 10pt"></FONT>&#9746;</TD></TR>
  </TABLE>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">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 to Section 7(a)(2)(B) of the Securities Act.&#160; <FONT STYLE="font-family: Wingdings; font-size: 10pt"></FONT>&#9744;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>INFORMATION REQUIRED PURSUANT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>TO GENERAL INSTRUCTION E TO
FORM S-8</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">This Registration Statement
is being filed for the purpose of increasing the number of securities of the same class as other securities for which a Registration Statement
of NeoVolta, Inc. (the &#8220;Company&#8221;) on Form S-8 relating to the same employee benefit plan is effective. This Registration Statement
registers an additional 5,000,000 shares of common stock of the Company to be issued pursuant to the Company&#8217;s 2019 Stock Plan,
as amended (the &#8220;Equity Plan&#8221;). The contents of the previous Registration Statement on Form S-8 filed by us with the SEC for
the Equity Plan on October 11, 2022 (file no. 333-267823), including any amendments thereto, are incorporated by reference into this Registration
Statement pursuant to General Instruction E of Form S-8.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>PART II</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>INFORMATION REQUIRED IN THE
REGISTRATION STATEMENT</B></P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 3.</B></TD><TD><B>Incorporation of Documents by Reference.</B></TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Company hereby incorporates by reference in
this Registration Statement the following documents and information previously filed with the Securities and Exchange Commission:</P>

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<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in; text-align: left">(a)</TD><TD STYLE="text-align: justify">The Company&#8217;s Annual Report on <A HREF="https://www.sec.gov/Archives/edgar/data/1748137/000168316824006718/neovolta_10k-063024.htm">Form 10-K</A> for the year ended
June 30, 2024 (filed on September 27, 2024);</TD>
</TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD></TD><TD STYLE="text-align: left">(b)</TD><TD STYLE="text-align: justify">The Company&#8217;s Quarterly Reports on Form 10-Q filed on <A HREF="https://www.sec.gov/Archives/edgar/data/1748137/000168316824007816/neovolta_i10q-93024.htm">November 8, 2024</A> and <A HREF="https://www.sec.gov/Archives/edgar/data/1748137/000168316825000834/neovolta_10q-123124.htm">February 7, 2025</A>;</TD>
</TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD></TD><TD STYLE="text-align: left">(c)</TD><TD STYLE="text-align: justify">The Company&#8217;s Current Reports on Form 8-K filed on <A HREF="https://www.sec.gov/Archives/edgar/data/1748137/000168316824006163/neovolta_8k.htm">September 4, 2024</A>; <A HREF="https://www.sec.gov/Archives/edgar/data/1748137/000168316824008627/neovolta_8k.htm">December 11, 2024</A>; and <A HREF="https://www.sec.gov/Archives/edgar/data/1748137/000168316825000117/neovolta_8k.htm">January 6, 2025</A>;</TD>
</TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD></TD><TD STYLE="text-align: left">(d)</TD><TD STYLE="text-align: justify">The Company&#8217;s Definitive Proxy Statement on <A HREF="https://www.sec.gov/Archives/edgar/data/1748137/000168316824007482/neovolta_def14a.htm">Schedule 14A</A>
filed on October 31, 2024; and</TD>
</TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD></TD><TD STYLE="text-align: left">(e)</TD><TD STYLE="text-align: justify">The description of the Company&#8217;s common stock contained
in its Registration Statement on <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1748137/000168316824004416/neovolta_s3.htm">Form 8-A</A>, dated and filed with the SEC on July 13, 2022, and any amendment or report filed with the
SEC for the purpose of updating the description, including <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1748137/000168316823006642/neovolta_i10k-063023.htm">Exhibit 4.4</A> of the Company&#8217;s Annual Report on Form 10-K for the year
ended June 30, 2023.</TD>
</TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">All documents filed by the Registrant pursuant
to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, other than current reports furnished under Item 2.02 or Item 7.01 of Form
8-K and exhibits furnished on such form that relate to such items, subsequent to the date hereof and prior to the filing of a post-effective
amendment that indicates that all securities offered have been sold or that deregisters all securities then remaining unsold shall also
be deemed to be incorporated by reference herein and to be a part hereof from the dates of filing of such documents.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Any statement contained in a document incorporated
or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement
to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated
by reference herein modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified
or superseded, to constitute a part of this Registration Statement.</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 8.</B></TD><TD STYLE="text-align: justify"><B>Exhibits.</B></TD></TR></TABLE>

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    <TD STYLE="border-bottom: black 1pt solid; width: 7%; text-align: center; text-indent: 0in"><B>Exhibit<BR>
Number</B></TD>
    <TD STYLE="border-bottom: black 1pt solid; width: 93%; text-align: center"><B>Description</B></TD>
    </TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">3.1</TD>
    <TD STYLE="text-align: justify; text-indent: 0in"><A HREF="https://www.sec.gov/Archives/edgar/data/1748137/000139390519000061/neov_ex21.htm">Amended and Restated Articles of Incorporation of NeoVolta, Inc.</A> (incorporated by reference to exhibit 2.1 of the Company&#8217;s Form 1-A (file no. 024-10942)).</TD>
    </TR>
  <TR STYLE="vertical-align: top">
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    <TD STYLE="text-align: justify; text-indent: 0in"><A HREF="https://www.sec.gov/Archives/edgar/data/1748137/000139390522000168/neov_ex33.htm">Second Amended and Restated Bylaws of NeoVolta, Inc.</A> (incorporated by reference to exhibit 3.3 of the Company&#8217;s Form S-1 (file no. 333-264275)).</TD>
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    <TD STYLE="text-align: justify; text-indent: 0in"><A HREF="neovolta_ex0501.htm">Opinion of ArentFox Schiff, LLP</A></TD>
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    <TD STYLE="text-align: justify; text-indent: 0in"><A HREF="neovolta_ex2301.htm">Consent of MaloneBailey, LLP</A></TD>
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    <TD STYLE="text-align: justify; text-indent: 0in"><A HREF="https://www.sec.gov/Archives/edgar/data/1748137/000168316822006836/neovolta_ex9901.htm">NeoVolta, Inc. 2019 Stock Plan, and forms of award agreements thereunder</A> (incorporated by reference to exhibit 99.1 of the Company&#8217;s Form S-8 (file no. 333-267823)).</TD>
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    <TD STYLE="text-align: justify; text-indent: 0in"><A HREF="https://www.sec.gov/Archives/edgar/data/1748137/000168316824008627/neovolta_ex1001.htm">NeoVolta, Inc. 2019 Stock Plan</A> (as amended and restated) (incorporated by reference to exhibit 10.1 of the Company&#8217;s Form 8-K filed December 10, 2024)</TD>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Pursuant to the requirements
of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements
for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized,
in the city of Poway, California, on March 7, 2025.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">KNOW ALL PERSONS BY THESE
PRESENTS, that each person whose signature appears below hereby constitutes and appoints Ardes Johnson or Steve Bond as attorney-in-fact
and agent, with full power of substitution and re-substitution, to sign on his or her behalf, individually and in any and all capacities,
including the capacities stated below, any and all amendments (including post-effective amendments) to this Registration Statement, and
to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission,
granting to said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary
to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying
and confirming all that said attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Pursuant to the requirements
of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities
and on the dates indicated</P>

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    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">(Principal Executive Officer)</P></TD>
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    <TD>&#160;</TD>
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    <TD>&#160;</TD>
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    <TD>&#160;</TD>
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[{"type": "S-8", "sequence": "1", "filename": "neovolta_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 36834}]
{"company-data": {"conformed-name": "NeoVolta Inc.", "cik": "0001748137", "assigned-sic": "3690", "organization-name": "04 Manufacturing", "irs-number": "825299263", "state-of-incorporation": "NV", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-285645", "film-number": "25720597"}, "business-address": {"street1": "13651 DANIELSON STREET", "street2": "SUITE A", "city": "POWAY", "state": "CA", "zip": "92064", "phone": "800-364-5464"}, "mail-address": {"street1": "13651 DANIELSON STREET", "street2": "SUITE A", "city": "POWAY", "state": "CA", "zip": "92064"}, "former-company": [{"former-conformed-name": "NeoVolta, Inc.", "date-changed": "20220613"}, {"former-conformed-name": "NeoVolta Inc.", "date-changed": "20180725"}]}
NeoVolta, Inc. Form S-8
As filed with the Securities
and Exchange Commission on March 7, 2025
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
NeoVolta,
Inc.
(Exact name of registrant
as specified in its charter)
Nevada
(State or other jurisdiction
    of incorporation or organization)
82-5299263
(I.R.S. Employer Identification
    Number)
12195 Dearborn Place
Poway, CA
(Address of Principal Executive
    Offices)
92064
(Zip Code)
NeoVolta, Inc. 2019 Stock
Plan (as amended and restated)
(Full title of the plans)
Steve Bond
Chief Financial Officer
12195 Dearborn Place
Poway, CA 92064
Telephone: (800) 364-5464
(Name, address, including zip
code, and telephone number,
including area code, of agent
for service)
Copies to:
Cavas Pavri, Esq.
ArentFox Schiff LLP
1717 K Street NW
Washington, DC 20006
Telephone: (202) 724.6848
Indicate by check mark whether the registrant
is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company.
See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company,"
and "emerging growth company" in Rule 12b-2 of the Exchange Act:
Large accelerated filer
☐
Accelerated filer
☐
Non-accelerated filer
☒
Smaller reporting company
☒
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 to Section 7(a)(2)(B) of the Securities Act.
☐
INFORMATION REQUIRED PURSUANT
TO GENERAL INSTRUCTION E TO
FORM S-8
This Registration Statement
is being filed for the purpose of increasing the number of securities of the same class as other securities for which a Registration Statement
of NeoVolta, Inc. (the "Company") on Form S-8 relating to the same employee benefit plan is effective. This Registration Statement
registers an additional 5,000,000 shares of common stock of the Company to be issued pursuant to the Company's 2019 Stock Plan,
as amended (the "Equity Plan"). The contents of the previous Registration Statement on Form S-8 filed by us with the SEC for
the Equity Plan on October 11, 2022 (file no. 333-267823), including any amendments thereto, are incorporated by reference into this Registration
Statement pursuant to General Instruction E of Form S-8.
2
PART II
INFORMATION REQUIRED IN THE
REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
The Company hereby incorporates by reference in
this Registration Statement the following documents and information previously filed with the Securities and Exchange Commission:
(a)
The Company's Annual Report on
Form 10-K
for the year ended
June 30, 2024 (filed on September 27, 2024);
(b)
The Company's Quarterly Reports on Form 10-Q filed on
November 8, 2024
and
February 7, 2025
;
(c)
The Company's Current Reports on Form 8-K filed on
September 4, 2024
;
December 11, 2024
; and
January 6, 2025
;
(d)
The Company's Definitive Proxy Statement on
Schedule 14A
filed on October 31, 2024; and
(e)
The description of the Company's common stock contained
in its Registration Statement on
Form 8-A
, dated and filed with the SEC on July 13, 2022, and any amendment or report filed with the
SEC for the purpose of updating the description, including
Exhibit 4.4
of the Company's Annual Report on Form 10-K for the year
ended June 30, 2023.
All documents filed by the Registrant pursuant
to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, other than current reports furnished under Item 2.02 or Item 7.01 of Form
8-K and exhibits furnished on such form that relate to such items, subsequent to the date hereof and prior to the filing of a post-effective
amendment that indicates that all securities offered have been sold or that deregisters all securities then remaining unsold shall also
be deemed to be incorporated by reference herein and to be a part hereof from the dates of filing of such documents.
Any statement contained in a document incorporated
or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement
to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated
by reference herein modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified
or superseded, to constitute a part of this Registration Statement.
Item 8.
Exhibits.
Exhibit
Number
Description
3.1
Amended and Restated Articles of Incorporation of NeoVolta, Inc.
(incorporated by reference to exhibit 2.1 of the Company's Form 1-A (file no. 024-10942)).
3.2
Second Amended and Restated Bylaws of NeoVolta, Inc.
(incorporated by reference to exhibit 3.3 of the Company's Form S-1 (file no. 333-264275)).
5.1 *
Opinion of ArentFox Schiff, LLP
23.1 *
Consent of MaloneBailey, LLP
23.3 *
Consent of ArentFox Schiff LLP (included in
Exhibit 5.1
)
24.1
Power of Attorney
(included on signature page)
99.1
NeoVolta, Inc. 2019 Stock Plan, and forms of award agreements thereunder
(incorporated by reference to exhibit 99.1 of the Company's Form S-8 (file no. 333-267823)).
99.2
NeoVolta, Inc. 2019 Stock Plan
(as amended and restated) (incorporated by reference to exhibit 10.1 of the Company's Form 8-K filed December 10, 2024)
107 *
Filing fee table
_____________________________
*     Filed herewith.
II-
1
SIGNATURES
Pursuant to the requirements
of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements
for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized,
in the city of Poway, California, on March 7, 2025.
NeoVolta, Inc.
(Registrant)
By:
/s/ Ardes Johnson
Ardes Johnson
Chief Executive Officer
POWER
OF ATTORNEY
KNOW ALL PERSONS BY THESE
PRESENTS, that each person whose signature appears below hereby constitutes and appoints Ardes Johnson or Steve Bond as attorney-in-fact
and agent, with full power of substitution and re-substitution, to sign on his or her behalf, individually and in any and all capacities,
including the capacities stated below, any and all amendments (including post-effective amendments) to this Registration Statement, and
to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission,
granting to said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary
to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying
and confirming all that said attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements
of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities
and on the dates indicated
SIGNATURE
TITLE
DATE
/s/ Ardes Johnson
March 7, 2025
Ardes Johnson
Chief Executive Officer and Director
(Principal Executive Officer)
/s/ Steve Bond
Steve Bond
Chief Financial Officer and Director
(Principal Financial Officer and Principal Accounting
    Officer)
March 7, 2025
/s/ John Hass
John Hass
Director
March 7, 2025
/s/ Susan Snow
Susan Snow
Director
March 7, 2025
/s/ Chandler Weeks
Chandler Weeks
Director
March 7, 2025
II-
2