Company: FLYE
Filing Date: 2025-02-21
Form Type: DEF 14A
Source: 0001213900-25-016092
Chunk: 77

Company: Fly-E Group, Inc.
Filing Date: 2025-02-21
Form: DEF 14A
Chunk 77
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 of (i) 8% of the total number of all classes of the Company’s common stock outstanding on the last day of the immediately preceding fiscal year and (ii) such smaller number of shares of Stock as determined by the Board or the Committee (the “ Share Limit ”). Such shares of Stock may be authorized and unissued shares of Stock, treasury shares of Stock, or any combination of the foregoing, as may be determined from time to time by the Board or by the Committee. Any of the shares of Stock reserved and available for issuance under the Plan may be used for any type of Award under the Plan, and a maximum of 3,700,000 the shares of Stock reserved for issuance under the Plan shall be available for issuance pursuant to Incentive Stock Options.” This Amendment shall be and, as of the Amendment Effective Date, is hereby incorporated in and forms a part of the Plan, subject to the approval of the Company’s stockholders. Unless and until the Company’s stockholders approve this Amendment, this Amendment shall be of no force or effect. Except as specifically set forth in this Amendment, there are no other amendments to the Plan, and the Plan shall remain in full force and effect. A-24 Appendix B FORM OF CERTIFICATE OF AMENDMENT
OF
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
FLY-E GROUP, INC. Fly -EGroup, Inc., a corporation duly organized and existing under the General Corporation Law of the State of Delaware (the “ Corporation”), does hereby certify that: First:That the name of this Corporation is Fly -EGroup, Inc. Second:That, the certificate of incorporation of the Corporation was originally filed with the Delaware Secretary of State on November1, 2022. The amended and restated certificate of incorporation of the Corporation was filed with the Delaware Secretary of State on June 7, 2024. Third:That, upon the Effective Time (as hereinafter defined) of this Certificate of Amendment (the “ Certificate of Amendment”), each [ ] shares of the common stock of the Corporation, par value $0.01 per share, issued and outstanding immediately prior to the date and time of the Effective Time shall be automatically combined into one share of common stock (the “ Reverse Stock Split”), without any further action by the holder thereof, subject to the treatment of fractional shares as described below. Fractional shares will not be issued; any such fractional shares that will result from the Reverse Stock Split will be rounded up to