Company: FLYE
Filing Date: 2025-02-21
Form Type: DEF 14A
Source: 0001213900-25-016092
Chunk: 7

Company: Fly-E Group, Inc.
Filing Date: 2025-02-21
Form: DEF 14A
Chunk 7
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 Special Meeting. Your shares will be counted towards the quorum only if you submit a valid proxy (or one is submitted on your behalf by your broker) or if you participate in, and vote electronically at, the Special Meeting. Abstentions and broker non -voteswill be counted as present for purposes of determining a quorum. Based on there being 24,587,500shares of our common stock outstanding and entitled to vote on the Record Date, the presence, in person or by proxy, of stockholders holding an aggregate of 12,293,751shares of common stock will be required to constitute a quorum for purposes of taking action at the Special Meeting. What is the voting requirement to approve each of the proposals?

| Proposal                       |     | Vote Required                                                                            |     | Broker        
 Discretionary 
 Voting        
 Allowed       |
| The Incentive Plan Proposal    |     | Affirmative vote of a majority of shares present and entitled to vote                    |     | No            |
| The Reverse Split Proposal     |     | Affirmative vote of a majority of shares issued and outstanding and entitled to vote     |     | Yes           |
| The Authorized Shares Proposal |     | Affirmative vote of a majority of the shares issued and outstanding and entitled to vote |     | Yes           |
| The Classified Board Proposal  |     | Affirmative vote of a majority of the shares issued and outstanding and entitled to vote |     | No            |
| The Adjournment Proposal       |     | Affirmative vote of a majority of shares present and entitled to vote                    |     | No            |

What is the effect of abstentions and broker non-votes ? If you are a beneficial owner of shares held in a brokerage account and you do not instruct your broker, bank or other agent how to vote your shares, your broker, bank or other agent may still be able to vote your shares in its discretion. Under the rules of the New York Stock Exchange, which are also applicable to Nasdaq -listedcompanies, brokers, banks and other securities intermediaries that are subject to New York Stock Exchange rules may use their discretion to vote your “uninstructed” shares on matters considered to be “routine” under New York Stock Exchange rules but not with respect to “non -routine” matters. A broker non -voteoccurs when a broker, bank or other agent has not received voting instructions from the beneficial owner of the shares and the broker, bank or other agent cannot vote the shares because the matter