Company: FLYE
Filing Date: 2025-02-21
Form Type: DEF 14A
Source: 0001213900-25-016092
Chunk: 81

Company: Fly-E Group, Inc.
Filing Date: 2025-02-21
Form: DEF 14A
Chunk 81
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 KEEP THIS PORTION FOR YOUR RECORDS V62534-S09935 THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. DETACH AND RETURN THIS PORTION ONLY FLY-E GROUP,INC. The Board of Directors recommends you vote FOR the following proposals: For Against Abstain 1.To approve the Fly-E Group, Inc. 2024 Omnibus Incentive Plan, as amended. 2.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “Charter”) to effect a reverse stock split of the Company’s common stock by a ratio in a range of 1-for-2 to 1-for-15, with such ratio to be determined in the !!!discretion of the board of directors of the Company and with such action to be effected at such time and date, if at all, as determined by the board of directors of the Company within one year after the conclusion of the Special Meeting. 3.To approve an amendment to the Charter to increase in the authorized shares of common stock of the Company from 100,000,000 shares to 300,000,000. 4.To approve an amendment to the Charter to classify the board of directors of the Company into three classes with staggered three-year terms. 5.To consider and vote upon a proposal to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation !!!and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are not sufficient votes to approve other proposal(s). Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint ownersshould each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date Important Notice Regarding the Availability of Proxy Materials for the Special Meeting: The Notice and Proxy Statement is available at www.proxyvote.com. V62535-S09935 FLY-E GROUP, INC. SPECIAL MEETING OF STOCKHOLDERS March 10, 2025 at 10:00 a.m., Eastern Time THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS The stockholder(s) hereby appoint(s) Zhou Ou and Shiwen Feng, or either of them, as proxies, each with