Company: FLYE
Filing Date: 2025-07-15
Form Type: 10-K
Source: 0001213900-25-064293
Chunk: 88

Company: Fly-E Group, Inc.
Filing Date: 2025-07-15
Form: 10-K
Item: Item 1
Chunk 88
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’s appointment.

Item 12. Security Ownership of Certain Beneficial
Owner and Management and Related Stockholder Matters

The following table sets forth
information with respect to the beneficial ownership of our common stock as of July 15, 2025 by:

    ●
    each person known to us to beneficially own 5% or more of our common stock;

    ●
    each director;

    ●
    each of our executive officers; and

    ●
    all officers and directors as a group.

All information with respect
to beneficial ownership has been furnished by the respective 5% or more stockholders, directors or executive officers, as the case may
be. Each person is deemed to own beneficially shares of common stock that are issuable upon exercise of options, warrants or upon conversion
of convertible securities if they are exercisable or convertible within 60 days of July 15, 2025. Except as otherwise indicated each person
has the sole power to vote and dispose of all shares of common stock listed opposite his or her name. Unless otherwise noted, the mailing
address of each listed beneficial owner is c/o Fly-E Group, Inc., 136-40 39th Avenue, Flushing, NY 11354.

    Name and address of beneficial owner
     
    Shares
beneficially 
owned

    Percentage 
owned

    Executive Officers and Directors

    Zhou Ou

    1,540,000

    8.5
    %
  
    Shiwen Feng

    -

    Rui Feng

    352,000

    1.9
    %
  
    Ke Zhang

    1,474,000

    8.1
    %
  
    Bin Wang

    -

    Lun Feng

    -

    Zanfeng Zhang

    -

    Directors and Officers as a group (seven persons)

    3,366,000

    18.7
    %

Securities Authorized for Issuance Under Equity
Compensation Plans 

We have adopted the 2024 Plan
in order to grant equity-based and other incentive awards to our officers, employees, directors, consultants and advisers. There are 740,000
shares of common stock reserved for future issuance under the 2024 Plan. We have not issued any grants or awards under the 2024 Plan.

54

Item 13. Certain Relationships and Related
Transactions, and Director Independence

In addition to the compensation
arrangements in the